Project Specialist, Anti-Fraud - Toronto, Ontario

Imagine a job where YOU can utilize your exceptional interpersonal skills to liaise effectively with both internal and external teams. · Add a great collaborative team, a challenging variety of work, excellent work life balance, · and you have imagined a job at the CLHIA. · ...

Working with one of our top financial clients, this role calls for a Project Manager specializing in Anti-Fraud platforms to lead critical regulatory projects. · ...

+We are committed to protecting our customers and our business from fraud. · + · +Lead the strategic design implementation and continuous development of Manulife Bank's anti-fraud oversight framework aligned with Canadian regulatory requirements and the enterprise anti-fraud stra ...

The Anti-Fraud Platforms Project Manager oversees projects related to fraud detection and prevention systems. · ...

We are seeking an experienced Project Manager specializing in Anti-Fraud platforms to lead critical regulatory projects for one of our top financial clients. · Lead and coordinate daily project activities, ensuring alignment with project goals and deadlines. · ...

We are seeking an Anti-Fraud Platforms Project Manager to join our client. The successful candidate will have 15 years of project management experience with regulatory projects. · ...

We are seeking a skilled Anti-Fraud Platforms Project Manager to join our client in support of an existing vacancy. · ...

Our client is a top financial institution seeking a skilled Anti-Fraud Platforms Project Manager V for an existing vacancy. · ...

The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. · A significant component of the role includes quality control oversight, ensuring investigative decisions, documentation, and outcomes me ...

The Anti-Money Laundering Specialist will manage data and be an expert in AML functional knowledge. · ...

The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. · Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs. · Conducts independen ...

The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. · ...

The Product Marketing Specialist supports the development and execution of B2B marketing strategies for Interac's new fraud prevention solutions. · Bachelor's degree in marketing or related field. · 4–8 years of experience in B2B marketing. · ...

We are looking for a Product Marketing Specialist to support the development and execution of B2B marketing strategies for our fraud prevention solutions. · ...

The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. · Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs. · Conducts independen ...

The job is for a Anti-Money Laundering Specialist who will perform data profiling and root cause analysis. · ...

Manage a group of AML Analysts by providing direction, setting goals, evaluating results, conducting coaching and feedback sessions. · Oversee case management of Money Service Business (MSB), Politically Exposed Persons (PEPs) and Adverse Media · Provide guidance on making PEP de ...

As the Product Marketing Specialist Fraud at Interac you will support the development and execution of B2B marketing strategies for our fraud prevention solutions. · ...

+Job summary · RBC's detection systems process about 25 million transactions a day and are critical in preventing fraud losses.ResponsibilitiesMaintain knowledge of policies and procedures of the Chief Data Office,Understand how fraud data interconnects through other enterprise d ...

+The Product Marketing, Specialist, Fraud supports the development and execution of B2B marketing strategies for Interac's new fraud prevention solutions. · +Help define and articulate the product story and value proposition for Interac's fraud prevention solutions. · Translate t ...