Fraud Analyst - Toronto, Ontario

Rakuten Kobo Inc. is seeking a Fraud Analyst to join its Risk Management team. The successful candidate will oversee the management of payment gateway fraud detection engines and provide in-depth trend data analysis. · ...

This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. · ...

Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. · ...

We are looking for a Fraud Analyst who will work with our team dedicated to combating fraud. You will analyze fraud journeys, manage risks for loyalty redemptions, minimize our fraud exposure, and support business operations. · Reviewing fraud alerts and member-reported fraud cla ...

Joining Scene+ now means stepping into a role where your passion and skills can make a tangible impact on millions of members. · As part of our team, you will excel in an environment that values ownership and practical, intelligent solutions. You will have the chance to create an ...

Fraud Analyst role is responsible for supporting the management of SIU activities and analyzing data to identify possible instances of fraud.Triage the SIU inbox and assign cases to investigatorsAnalyze data to track fraud trendsParticipate in creating ad hoc reports and regular ...

This position is responsible for reviewing fraud cases providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviors on our portfolio at a tactical level. · ...

We're looking for a detail-oriented Fraud & Compliance Operations Officer to serve as a vital protector of Chexy's payment platform. This is a hybrid position based in our downtown Toronto office (Tuesday–Thursday). You will sit at the intersection of fraud detection and regulato ...

We are looking for a Fraud Analyst to join our Risk Management team. The role will play a vital part in protecting Rakuten Kobo Inc's e-commerce platform from fraudulent activities. · The Fraud Analyst will oversee the management of payment gateway fraud detection engines, provid ...

We foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members.Data is not just a tool for us. it's the engine powering our growth strategy and our journey to becoming Canada's most beloved loyalty program. · prioritize customer e ...

This role will support SIU activities for Foresters Financial by triaging referrals, analyzing data to identify fraud patterns, and reporting trends. · Triage the SIU inbox · Analyze and synthesize data to track fraud trends · ...

We are looking for a Fraud Analyst to join our team at Scene+. As a Fraud Analyst, you will be working with us to combat fraud by analyzing fraud journeys and managing risks for loyalty redemptions. · Focus on fraud operations. · Investigate. · Analyze business requirements relat ...

We are looking for a Fraud Analyst to join our team at Scene+. As a Fraud Analyst, you will be responsible for minimizing fraud exposure and supporting business operations. You will analyze fraud journeys, manage risks, and develop prevention strategies. · ...

This position is responsible for reviewing fraud cases and implementing fraud rules to monitor high risk behaviors on our portfolio at a tactical level. · We're looking for an experienced Fraud Analyst to join our team in Toronto. · As a Fraud Analyst, you will be responsible for ...

Conducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. · ...

We're looking for a detail-oriented, proactive Fraud & Compliance Operations Officer to serve as a vital protector of Chexy's payment platform. This is a hybrid position based in our downtown Toronto office (Tuesday–Thursday), where you will sit at the intersection of fraud detec ...

+This position is responsible for reviewing fraud cases and implementing fraud rules/strategies to monitor high-risk behaviors on our portfolio. · + · ResponsibilitiesAnalyze the portfolio and respective credit risk strategies to optimize risk and reward. · In conjunction with th ...

The Employee Monitoring Specialist will primarily support the Employee Monitoring Program by working alerts received from Global Investigations (GI) I on a daily, weekly, and monthly basis. · ...

Bally's Interactive is redefining the future of entertainment by powering one of the world's most dynamic entertainment ecosystems. · Carry out day-to-day processes within Gaming Finance Team for Ontario iGaming and Sportsbook ventures · Monitor ingoing and outgoing account activ ...

We believe the customer experience is the product, and through technology and innovation, we create experiences that captivate and delight our customers. · You'll apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, · Career in a ...