fraud investigator 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,…
Junior Quality Assurance Analyst, Fraud/AML
Easily applyNewProcomToronto, ON- $28–$35 an hour
- Contract
- Working knowledge of banking products, services, and fraud management processes and procedures.
- This role is responsible for executing assigned fraud case…
Operational Risk Analyst – Fraud Risk
Easily applyNewProcomToronto, ON- $36–$45 an hour
- Contract
- Identify opportunities to enhance fraud risk oversight practices.
- 3+ years of experience leading fraud risk assessments.
- New Data Risk Solutions & Investigations Inc.Surrey, BC V4A 2H9
- $70,000–$120,000 a year
- Other trades certificate or diploma.
- Law enforcement investigation and interviewing.
- May be required to appear in court as witness.
View similar jobs with this employerIntactCalgary, AB T2P 3H3- $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…
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…
Internal Controls Lead (BC)
Easily applyUrgently hiringSquare One Insurance ServicesVancouver, BC- $75,000–$85,000 a year
- Full-time
- Vision care
- Dental care
- Disability insurance
- Profit sharing
- Work from home
- Extended health care
- Build proactive fraud prevention measures and operational safeguards.
- Partner with other divisions on fraud-related initiatives.
View similar jobs with this employerSenior/Lead Risk Analyst, Payment fraud
Easily applySnapliiEtobicoke, 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…
View similar jobs with this employerSenior/Lead Risk Analyst, Payment fraud
Easily applySnapliiEtobicoke, 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…
SMS Investigator
Easily applyKF AerospaceKelowna, BC- $78,500–$98,000 a year
- Full-time
- Overtime
- Paid time off
- Dental care
- Life insurance
- Disability insurance
- Paid vacation
- Launched in 1970 out of British Columbia’s beautiful city of Kelowna, KF has grown to specialize in a wide range of aviation services including maintenance and…
Private Investigator, Surveillance (Full-Time)
Easily applyNewXperaBurnaby, BC- $30–$33 an hour
- Full-time
- Overtime
- RRSP
- Our comprehensive offerings empower clients to enhance business performance and maintain operational continuity by equipping them with the expertise and tools…
Private Investigator
Easily applyUrgently hiringTalon Risk Mitigation and Investigative ServicesWinnipeg, MB- $25–$30 an hour
- Casual
- Weekends as needed +1
- Flexible schedule
- The position will start off with casual hours, with the potential to become full time.
- The successful candidate will be responsible for observing, documenting,…
Bilingual Regulatory Investigator
Easily applyStaffworks Ltd.Toronto, ON- $76,996–$81,524 a year
- Part-time +2
- Dental care
- Staffworks is seeking a Bilingual Regulatory Investigator for our regulatory client to start ASAP.
- This is an 6-month contract with a HUGE possibility of…
Lead Risk Strategist, AI & Payment Fraud
Easily applySnapliiEtobicoke, 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.
- XperaEdmonton, AB
- $27–$30 an hour
- Full-time
- Overtime
- Our comprehensive offerings empower clients to enhance business performance and maintain operational continuity by equipping them with the expertise and tools…
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Fraud Lead (12-month contract) - job post
Job details
Job type
- Full-time
Shift and schedule
- Weekends as needed
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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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