Fraud Analyst, Background screening • Toronto, Ontario
Bachelor’s degree in Finance, Commerce, Business, or a related field.Solid understanding of banking frameworks and cash management.Proven ability to read and interpret complex legal and financial d... Show more
The Fraud Analyst – Cards will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes.The incumbent will manage inbound c... Show more
Step into the role of Senior Fraud Detection Analyst at Scotiabank in Scarborough, Ontario, where you will focus on preventing financial losses from fraud.Bring your bilingual abilities and analyti... Show more
At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet people... Show more
Bachelor’s degree in Finance, Commerce, Business, or a related field.Solid understanding of banking frameworks and cash management.Proven ability to read and interpret complex legal and financial d... Show more
Drive fraud analysis and insights as a vital member of a fraud prevention team.Utilize your skills in data visualization and reporting to enhance detection strategies effectively.As a Fraud Analyst... Show more
Become a crucial Fraud Prevention Analyst responsible for driving insightful reports and fraud detection strategies.Utilize advanced analytics to safeguard our financial environments.In this role, ... Show more
A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients.The role requires 2+ years in fraud/risk management and excellent communicati... Show more
Analyzes and mitigates transaction fraud for a financial platform, using data analysis and collaborating with internal teams. Show more
Our client, a top banking client in Canada is looking to hire a.Fraud Analyst, Background screening.This role 1-2 days a week in the office for their Toronto office.You will be responsible for comp... Show more
Apply your fraud investigation skills as a Fraud Research Analyst on the Equifax FraudIQ platform, focused on application fraud detection.This role emphasizes client collaboration and timely report... Show more
Enhance fraud detection at Questrade Financial Group as a Senior Fraud Investigator.In this hybrid role, prevent financial crime through rigorous analysis and effective stakeholder coordination.The... Show more
Drive fraud detection and recovery as a Fraud Analyst in Cigna's Payment Integrity Global Investigation Unit.Ensure timely solutions and effective investigation for FWA across payments.This senior ... Show more
Elevate your career as a Payments Analyst focusing on fraud and compliance at Bally’s Interactive.Make an impact in the fast-paced world of iGaming and enhance player safety.As part of the dynamic ... Show more
Become a key player in shaping fraud strategies as a Senior Fraud Analyst.Utilize your analytical strengths and customer-centric approach in a remote capacity to combat financial crime effectively.... Show more
Transaction Fraud Strategy Analyst at Stripe preventing and mitigating transaction fraud, collaborating with internal partners, and ensuring safer payments. Show more
Take on the role of Fraud Analyst with Questrade Financial Group, bringing your expertise to help shape fraud prevention strategies.Work hybrid, focusing on innovative practices to protect customer... Show more
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the B... Show more
Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours.The successful candidate will join a team of fraud an... Show more
Become a pivotal Expert Risk Analyst at Snaplii with a focus on Payment Fraud in Toronto.Drive impactful risk management strategies while using advanced data analytics.This senior role involves rev... Show more
