Fraud analyst jobs in Canada

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. · ...

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. · ...

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. · ...

Fully remote Fraud Analyst position with a large banking client on a 6-month contract. Handles RSA escalations from the contact center. · ...

Encorp Pacific (Canada), better known as Return-It, is a British Columbia–based, federally incorporated, not-for-profit product stewardship corporation committed to ensuring that beverage containers and other materials are responsibly recycled and diverted from landfill. · ...

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 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 ...

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

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. · ...

We offer a casual working start-up environment and a group of friendly and talented individuals. · ...

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 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 ...

+Job summary+This position is posted by Jobgether on behalf of a partner company. · We are currently looking for a Fraud Analyst in Canada. · This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment.R ...

+ As Marqeta's Fraud Analyst you will support fraud detection, investigation and risk mitigation across our platforms with a particular focus on credit application fraud identity verification and onboarding controls. + · + The ideal candidate has deep experience operating in fint ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Canada. · This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment.Take ownership o ...

+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 ...

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 ...

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 ...

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 ...