Fraud Analyst - Burnaby, British Columbia

We are seeking a diligent and analytical Fraud Analyst to investigate, monitor, and prevent fraudulent activity across all Return-It programs — including Express — ensuring the continued reliability and security of our systems and services. · ...

Encorp Pacific (Canada), better known as Return-It, is a British Columbia–based corporation committed to recycling containers.We are seeking a diligent Fraud Analyst to investigate fraudulent activity across all Return-It programs. · ...

Encorp Pacific (Canada), better known as Return-It, is a British Columbia–based corporation that ensures beverage containers and materials are responsibly recycled. We seek a Fraud Analyst to investigate and prevent fraudulent activity across our programs. · ...

We are seeking a Fraud Analyst to support fraud detection and prevention efforts across our platforms. The ideal candidate will have strong analytical and investigative skills and hands-on experience reviewing credit applications. · ...

+ Fraud Prevention Analyst + · Job Summary:As a Fraud Prevention Analyst,you'll coordinate analysis of debit card and online banking fraud data to respond effectively to new situations and trends. · +Perform analysis of transaction data from the PRM Fraud Detection System · Respo ...

The Fraud Prevention Analyst coordinates analysis of debit card and online banking fraud data to respond effectively to new situations and trends. · ...

As a Fraud Prevention Analyst you'll coordinate analysis of debit card and online banking fraud data to respond effectively to new situations and trends. · You'll manage data from various sources including Interac alerts and Suspicious Activity Reports, · and facilitate informati ...

As a Fraud Prevention Analyst you'll coordinate analysis of debit card and online banking fraud data to respond effectively to new situations and trends. · Perform analysis of transaction data from the PRM Fraud Detection SystemSend out PRM Fraud Alerts (FA)'s to credit unions an ...

+Job summary · The Treasury Analyst supports the Treasury Manager in managing the company's cash flow, · liquidity and bank reconciliations. · +Diploma or bachelor's degree in Accounting, Finance, Business Administration or Commerce. · Progress toward professional designation (CP ...

+Job summary · Bilingual Identity Verification Analyst: Mandarin/English · +Qualifications · -1-3+ years' experience in identity verification, fraud prevention, KYC/AML compliance, · -Proficiency in using identity verification tools, · -Strong understanding of global identificati ...

+The Treasury Analyst supports the Treasury Manager in managing the company's cash flow, liquidity, · and bank reconciliations. · +Prepare daily cash positioning reports and monitor liquidity across all bank accounts. · Collaborate with FP&A and Accounting to support accurate sho ...

The Treasury Analyst supports the Treasurer in managing the company's cash flow, · liquidity, and bank reconciliations. · This role is responsible for daily treasury operations, · cash forecasting, financial reporting, · and month end processes.This position collaborates with Fin ...

The Treasury Analyst supports the Treasury Manager in managing the company's cash flow, liquidity, and bank reconciliations. · Prepare daily cash positioning reports and monitor liquidity across all bank accounts. · Collaborate with FP&A and Accounting to support accurate short-t ...

We're Vancity, · a member-owned credit union built on the principles of inclusion · & social justice. We've made bold commitments to become net-zero by 2040 across all mortgages · & loans.We're seeking a strategic and hands-on leader with deep expertise in fraud prevention · & en ...

We're Vancity, a member-owned credit union built on the principles of inclusion and social justice.We've made bold commitments to become net-zero by 2040 across all mortgages and loans. · As the Fraud Tech Lead, you will provide technical leadership across Vancity's Information T ...

We're Vancity, a member-owned credit union built on the principles of inclusion and social justice. · Lead evaluation and adoption of fraud tools like Actimize or FeedzaiOwning the ITS fraud prevention technology roadmap with digital channels focusDelivering fraud solutions that ...

This is a hybrid role responsible for reviewing and verifying client Proof of Identity documents ensuring strict adherence to company and regulatory standards. The role involves examining failed POIs manual document submissions detecting fraud patterns escalating anomalies improv ...

Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck's global ethics and regulatory compliance initiatives. · The Analyst plays a significant role in mitigating risks related to bribery, corruption and economic sanctions by facilitating thir ...

As Senior Analytics Manager, you will lead end-to-end analytics for the payments lifecycle. · You will define how we measure and optimize the systems behind millions of transactions across markets, currencies, entities... · ...

Canaccord Genuity (CG) is looking for an Anti-Money Laundering (AML) Analyst to join its Compliance department in Vancouver. · Conduct and complete risk-based investigations into individual and legal entity clients using transactional information; · Making determinations regardin ...