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Senior Manager Fraud Strategy and Analytics

HSBC 1,644 reviews - Toronto, ON
Define key SFR risks and establish minimum control standards and appropriate indicators / metrics. Recognized as an expert in current and emerging fraud....
1 day ago - save job - block - email - more...

Portfolio Analyst

Moneris Solutions 17 reviews - Toronto, ON
Strong knowledge of Microsoft Office Applications eg. This role is to supports the fraud detection and credit re-adjudication processes, is the point of...
17 hours ago - save job - block - email - more...

Judgment Administrator

CMHC 4 reviews - Ottawa, ON
Full-time, Temporary
Demonstrated knowledge of the National Housing Act, Bankruptcy and Insolvency Act as well as the Creditors Relief Act, and Estate Administration....
7 days ago - save job - block - email - more...

Senior Manager, Advanced Analytics, Toronto

Creative Niche - Toronto, ON
Master or Ph.D. in Statistics, Mathematics, Physics (Quantitative specialization), Computer Science with Data Mining or Machine Learning specialization....
20 days ago - save job - block - email - more...

Senior Risk Specialist

RBC 173 reviews - Toronto, ON
Prior statistical modelling experience an asset. Support the development of specific fraud rules to automate decisions and mitigate emerging loss scenarios...
9 days ago - save job - block - email - more...

Fraud Detection Analyst (Casual)

Scotiabank 297 reviews - Scarborough, ON
Previous experience in a customer service or security environment, especially in a Call Centre environment would be considered an asset....
26 days ago - save job - block - email - more...

Fraud and Security Supervisor

GTECH 75 reviews - Toronto, ON
The ability to think both analytically and creatively and always seek to identify solutions rather than problems....
21 days ago - save job - block - email - more...

Specialist, Fraud Risk & Countermeasures

Interac 9 reviews - Toronto, ON
Knowledge of Data Mining concepts, techniques and tools. This person will also work closely with the MIS department to implement the corporate Business...
30+ days ago - save job - block - email - more...

Manager, Operations

Interac 9 reviews - Toronto, ON
Excellent skills in people management, communication, problem solving, conflict management, client-focused, customer-driven and ability to work under pressure....
1 day ago - save job - block - email - more...

Risk/Underwriting Analyst Ottawa

Shopify - Ottawa, ON
At least 2 years of operational experience in financial transaction processing or analysis with a direct focus on risk....
30+ days ago - save job - block - email - more...
Senior Advisor, Fraud risk management
NATIONAL BANK OF CANADA 70 reviews - Montréal, QC
Fraud Risk Strategy Responsibilities The Fraud and... Fraud Risk Management strategy for the 1st lines of defence. Contributes to the capability of the Fraud...
Sponsored by Workopolis - 16 days ago
Bilingual Business Analyst
CIBC 255 reviews - Toronto, ON
gathered from investigation based on fraud vs. no fraud and action or escalate, as appropriate. • Identify, refer and/or escalate different types of fraud to...
Sponsored by CareerBuilder - 6 days ago
Loss Prevention Investigator
ASAP Secured - Edmonton, AB
Basic knowledge of Loss Prevention: external shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems.11...
Sponsored by CareerBuilder - 14 days ago
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