Senior Analyst, Fraud Strategy - Toronto

The Manager Fraud Strategy will play a key role in developing optimizing and executing fraud prevention strategies across Momentum consumer lending products This role combines strategic leadership with hands on analytical execution driving cross functional initiatives leading com ...

The Manager, Fraud Strategy will play a key role in developing, optimizing and executing fraud prevention strategies across Momentum's consumer lending products.This role combines strategic leadership with hands-on analytical execution – driving cross-functional initiatives, lead ...

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every doll ...

We are looking for a Senior Analyst to join our Fraud Strategy & Analytics team. The successful candidate will be responsible for creating an effective and balanced fraud mitigation program for digital banking through fraud strategy & analytics, monitoring & data management as we ...

We are looking for a Senior Analyst to join our Fraud Strategy & Analytics team. The successful candidate will be responsible for creating an effective and balanced fraud mitigation program for digital banking through fraud strategy & analytics, monitoring & data management as we ...

We're building a relationship-oriented bank for the modern world. · We need talented professionals who are dedicated to doing what's right for our clients. · You love to learn. · You give meaning to data. · You're driven by collective success. · ...

As a Transaction Fraud Strategy Analyst on the Transaction Fraud team, you will be directly responsible for preventing, detecting and mitigating Transaction Fraud at Stripe. You will enable safer payments for our users and help Stripe manage payments risks intelligently. · Monito ...

The Senior Analyst will create an effective fraud mitigation program for digital banking through fraud strategy & analytics. · Bring fraud prevention roadmap to fruition for the digital bank · Analyze large sets of data for fraud trends, patterns and behaviors · ...

++You will work directly with Personal and Commercial lending line of business owners to develop sound Fraud Management practices.+Responsible for one area fraud credit in retail commercial lending business performance existing strategies analyze data recommend ways identify stop ...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. · ...

+Fraud prevention roadmap to fruition for the digital bank · +Identify evaluate and mitigate emerging fraud trends for banking and cards · +Analyze large sets of data for fraud trends patterns behaviors · ...

We're building a relationship-oriented bank for the modern world. · At CIBC, we embrace your strengths and your ambitions, · so you are empowered at work.Our team members have what they need to make a meaningful impact · and are truly valued for who they are and what they contrib ...

We re on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. You ll combine deep data analytics with strategic decisioning to solve problems that actually move the needle. · ...

As a Transaction Fraud Strategy Analyst on the Transaction Fraud team at Stripe, you will prevent detect mitigate transaction fraud. · ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. · As a Transaction Fraud Strategy Analyst on the Transaction Fraud ...

We're building next-generation credit solutions that span the entire lifecycle. Our approach combines cutting-edge decisioning software and advanced decision trees with innovative credit models to deliver smarter outcomes. This is your opportunity to influence lending decisions u ...

We want to help Canadians succeed with credit, · because we believe in people — in our customers, in our associates, · and in talent like you. · We leverage · in-house and/or third-party vendor models data insights and home-grown technology solutions to protect our customers from ...

Senior Associate, Fraud Strategy Analyst: Combina análisis de datos profundos con decisión estratégica para resolver problemas que realmente mueven el agujero. · ...

We are growing at BMO · With a few new branches in the Lower Mainland to open this year, we are looking to hire exceptional, results oriented Advisors to join BMO's customer advice award winning Personal Banking team. · ...

Join a pioneering team shaping the future of Canadian Retail Credit Strategies. · We're building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic Lending Decision Strategy and ...