Fraud Forensic jobs
- Rakuten KoboToronto, ON
- Full-time
- Weekends as needed
- Flexible schedule
- Familiarity with common fraud schemes; friendly fraud, account takeovers, chargebacks, etc.
- Proven experience in fraud detection and prevention.
- MedavieNew Brunswick
- $53,236–$66,545 a year
- Full-time
- Audit for Risk: Plan and conduct fraud risk audits to identify vulnerabilities and recommend controls.
- Stay Ahead of Trends: Keep up with emerging fraud risks,…
Lead Risk Strategist, AI & Payment Fraud
Easily applyOften replies in 4 daysSnapliiEtobicoke, ON M9C 5K8- $150,000–$200,000 a year
- Full-time +1
- 5+ Years Professional Experience: Minimum of 3 years dedicated to fraud and at least 1 year within the payments industry.
- New Data Risk Solutions & Investigations Inc.Surrey, BC V4A 2H9
- $70,000–$120,000 a year
- Full-time +1
- Weekends as needed +1
- Hours: 40 hours per week.
- Experience: 3 years to less than 5 years.
- Law enforcement investigation and interviewing.
- Driver's validity licence check.
- TD BankOttawa, ON
- $69,700–$98,400 a year
- Full-time
- Paid time off
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as…
- TD BankOttawa, ON
- $69,700–$98,400 a year
- Full-time
- Paid time off
- Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as…
View similar jobs with this employerIntactVancouver, BC V6C 1S4- $118,700–$145,100 a year
- Full-time
- Employee stock purchase plan
- Flexible work arrangements and a hybrid work model.
- Possibility to purchase up to 5 extra days off per year.
- Annual bonus target, based on the base salary, with…
Verafin Analyst
Easily applyNewAllevarToronto, ON- $90–$95 an hour
- Fixed term contract
- Monitor and review transaction alerts generated in Verafin to identify potential fraud or money laundering.
- We are seeking an experienced AML Analyst with hands…
- ScotiabankToronto, ON M5H 1H1
- Knowledge of industry trends regarding fraud and experience in fraud detection and prevention is an asset.
- Keep abreast of emerging insider threat techniques,…
View similar jobs with this employerSenior/Lead Risk Analyst, Payment fraud
Easily applyOften replies in 4 daysSnapliiEtobicoke, ON M9C 5K8- $150,000–$250,000 a year
- Full-time +1
- The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud…
- ScotiabankToronto, ON M5H 1H1
- Tuition reimbursement
- Knowledge of industry trends regarding fraud and experience in fraud detection and prevention is an asset.
- Keep abreast of emerging insider threat techniques,…
Analyste - Lutte au blanchiment d'argent (AML)
Easily applyVIDOCQMontréal, QC- From $47,000 a year
- Full-time +2
- Paid time off
- Dental care
- Life insurance
- Extended health care
- Pour l’un de nos clients, une institution financière reconnue, tu agiras en tant qu’analyste à la lutte au blanchiment d'argent (AML).
- MNPToronto, ON M5C 2V9
- $50,000–$75,000 a year
- Permanent
- Paid time off
- Company pension
- As a trusted advisor, you’ll implement anti-fraud controls and resolve fraud emergencies, reducing clients’ exposure to criminal and civil wrongdoing.
- View all MNP jobs - Toronto jobs - Analyste (H/F) jobs in Toronto, ON
- Salary Search: Analyst (Co-op), Forensics & Litigation Support salaries in Toronto, ON
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- TD BankOttawa, ON
- $96,900–$136,800 a year
- Full-time
- Paid time off
- Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role.
- TD BankToronto, ON
- $115,600–$163,200 a year
- Full-time
- Paid time off
- Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role.
- TD BankToronto, ON
- $96,900–$136,800 a year
- Full-time
- Paid time off
- Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud, money laundering, Sanctions evasion, and bribery, and…
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Fraud Lead (12-month contract) - job post
Job details
Job type
- Full-time
Shift and schedule
- Weekends as needed
Location
Benefits
Pulled from the full job description
- Flexible schedule
Full job description
Job Description:
Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. Our employees rank us highly in terms of commitment to work/life balance. We realize that for our people to be innovative, creative and passionate they need to feel valued and supported.
If you’re looking for a company that inspires passion, personal, and professional growth – join Kobo and come help us on our mission of making reading lives better.
The Role:
Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in protecting Rakuten Kobo Inc’s e-commerce platform from fraudulent activities. The Fraud Lead will oversee the management of payment gateway fraud detection engines, provide in-depth trend data analysis, and establish best practice KPI’s for the overall monitoring and reduction in fraud.
The Person:
This person will need a keen sense of attention to detail, have great interpersonal skills, adapt, learn quickly, and be able to work under tight deadlines. An eagerness to improve and drive results is expected.
Key Responsibilities:
- Perform daily monitoring of payment gateway fraud detection engines
- Optimization of core fraud detection rulesets: Create custom rules based on new trends and attack vectors, reduce false positives and feedback into Customer Care retention initiatives, establish best practice KPI’s to measure and report on activity
- Establish a holistic fraud strategy that identifies platform gaps or weaknesses in: Account creation, chargeback dispute resolution, payment method vaulting, PSD2 / 3DS, Storefront check-out
- RFP / industry landscape review of fraud detection engine opportunities
- Collaborate with external and internal stakeholders
Qualifications:
- 5+ years of Fraud Analyst experience in e-commerce or similar fields
- Proficiency in creating and managing fraud engine rules
- Strong background in payment gateways and transactional data flows
- Proven experience in fraud detection and prevention
- Strong analytical skills with the ability to identify fraud trends and patterns
- Familiarity with common fraud schemes; friendly fraud, account takeovers, chargebacks, etc.
- Experience with Python, SQL, or other languages used for automation or data extraction
- Excellent communication and collaboration abilities
The Perks:
- Flexible hours and hybrid remote working environment
- Four extended long weekends in the summer
- Weekly Kobo Spark sessions
About Rakuten Kobo Inc.
Rakuten Kobo Inc. is the world’s digital bookseller created by and for booklovers. Owned by Tokyo-based Rakuten Group, Inc. and headquartered in Toronto, Rakuten Kobo’s millions of worldwide users can read anytime, anywhere, and on any device. With a mission to make reading lives better for all, Rakuten Kobo connects readers to stories using thoughtful and personalized curation of eBooks and audiobooks, and the best dedicated eReaders and apps for reading. With the singular focus of making reading lives the best they can be, Kobo’s open platform allows people to fit reading into more moments in their busy lives. To learn more about Rakuten Kobo, visit www.kobo.com.
Rakuten Kobo Inc. is an equal opportunity employer. Accessibility accommodations for candidates with disabilities participating in the selection process are available on request. Any information received related to accommodation needs of applicants will be addressed confidentially.
Rakuten Kobo would like to thank all applicants for their interest in this role however only qualified candidates will be shortlisted.
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