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Fraud specialist • toronto on

Dernière mise à jour : il y a 1 jour
  • Offre sponsorisée
Credit Fraud Investigator

Credit Fraud Investigator

Randstad CanadaNorth York, Ontario, CA
Temporaire
Quick Apply
The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to) : financial credit products such as credit ca...Voir plusDernière mise à jour : il y a 13 jours
Technology Fraud System Specialist, Scotiabank

Technology Fraud System Specialist, Scotiabank

ScotiabankToronto, ON
18,00 $CA par heure
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.We're looking to add to our team with influencers, creators and leaders who are flexible, curio...Voir plusDernière mise à jour : il y a plus de 30 jours
Bilingual Fraud & MSB Analyst

Bilingual Fraud & MSB Analyst

Float Financial Solutions Inc.Toronto, ON, CA
Temps plein
Quick Apply
Float is on a mission to simplify finance for Canadian businesses, empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform, Float enables businesses to ...Voir plusDernière mise à jour : il y a 9 jours
  • Offre sponsorisée
Senior Associate, Fraud Strategy Analyst

Senior Associate, Fraud Strategy Analyst

Capital One - CATORONTO, Ontario, Canada
Temps plein
Bay Street (93021), Canada, Toronto,Toronto, Ontario,.Senior Associate, Fraud Strategy Analyst.For over 20 years, we’ve been on a mission to change banking for good and build relationships by makin...Voir plusDernière mise à jour : il y a 4 jours
Director, Anti-Fraud and Financial Crimes

Director, Anti-Fraud and Financial Crimes

Securian CanadaToronto, Ontario, CA
Temps plein
Quick Apply
Director, Anti-Fraud and Financial Crimes.This pivotal role provides leadership and strategic direction in identifying, managing, implementing, reporting, and overseeing corporate compliance initia...Voir plusDernière mise à jour : il y a 8 jours
Fraud Operations Manager - Acquiring

Fraud Operations Manager - Acquiring

Peoples TrustToronto, Ontario, CAN
85 000,00 $CA – 105 000,00 $CA par an
Temps plein
Peoples Group is a boutique financial institution with offices located in Vancouver, Calgary, Toronto, and Montreal that has been in the Canadian marketplace for over 35 years.Our mission is to exc...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Director, Anti-Fraud and Financial Crimes

Director, Anti-Fraud and Financial Crimes

Securian Canada, IncToronto, ON, Canada
Temps plein
Director, Anti-Fraud and Financial Crimes.Director, Anti-Fraud and Financial Crimes.Director, Anti-Fraud and Financial Crimes. This pivotal role provides leadership and strategic direction in identi...Voir plusDernière mise à jour : il y a 2 jours
Senior Fraud Analyst

Senior Fraud Analyst

Scene+Toronto - Hybrid, ON, CA
Temps plein
Quick Apply
Who we are Join Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing! We are a trusted brand, driven by the belief that there's always somet...Voir plusDernière mise à jour : il y a plus de 30 jours
  • Offre sponsorisée
Intermediate Cyber Security Specialist (Financial Crimes and Fraud, GCTI)

Intermediate Cyber Security Specialist (Financial Crimes and Fraud, GCTI)

Teamrecruiter.com IncToronto, Ontario, Canada
Temps plein
Our Banking client is looking for an Intermediate Cyber Security Specialist (Financial Crimes and Fraud, GCTI)Length : 12 months contractLocation : Toronto, ON (Hybrid) - one day per weekHours of Wor...Voir plusDernière mise à jour : il y a 1 jour
Manager, Fraud Management Advisory

Manager, Fraud Management Advisory

KPMG-CanadaToronto, Ontario, Canada
At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause : turning insight into opportunity for clients and communities around the world.KPMG's financial cri...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Fraud Management

Manager, Fraud Management

DeloitteToronto, ON
104 000,00 $CA – 173 000,00 $CA par an
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Fraud Programs, Canadian p&bb

Manager, Fraud Programs, Canadian p&bb

BMOToronto, ON
81 600,00 $CA – 151 200,00 $CA par an
Temps partiel
This role supports the Canadian P&BB First Line of Defense to drive stronger Fraud risk mitigation controls, create and enhance fraud detection and prevention processes for lending processes.Uses a...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Fraud Management Advisory

Manager, Fraud Management Advisory

KPMGToronto, Ontario, Canada
Temps plein
At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause : turning insight into opportunity for clients and communities around the world.KPMG's financial cri...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Fraud & Forensics

Manager, Fraud & Forensics

MetrolinxToronto, ON, CA
18,00 $CA par heure
Temps plein
Metrolinx is connecting communities across the Greater Golden Horseshoe.Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system. We are also building new and improved...Voir plusDernière mise à jour : il y a plus de 30 jours
Part-time Data Quality Analyst (Fraud Investigation)

Part-time Data Quality Analyst (Fraud Investigation)

owl.coToronto, ON, CA
Télétravail
Temps partiel
Quick Apply
Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the...Voir plusDernière mise à jour : il y a plus de 30 jours
Fraud Risk Manager

Fraud Risk Manager

PwCToronto
80 000,00 $CA – 120 000,00 $CA par an
Temps plein
SummaryA career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud.We help ...Voir plusDernière mise à jour : il y a plus de 30 jours
Fraud - Information Security Consultant - Junior

Fraud - Information Security Consultant - Junior

Apex SystemsToronto, ON
Temps plein
Quick Apply
Position Title : Threat Intelligence Specialist.Line of Business : Threat Intelligence.Working hours : 9-5; 8 : 30-4 : 30 EST. Role Mandate : This role, as part of the Financial Crimes Unit Crisis Managemen...Voir plusDernière mise à jour : il y a 1 jour
Senior Fraud Monitoring Specialist (Hybrid)

Senior Fraud Monitoring Specialist (Hybrid)

VersaPayCanada (Remote)
18,00 $CA par heure
Télétravail
Versapay is the leader in Collaborative Accounts Receivable.The Versapay Collaborative AR Network is the first solution that empowers the genius of teams by bridging the gap between suppliers and b...Voir plusDernière mise à jour : il y a plus de 30 jours
Bilingual (French / English) Remote Fraud Specialist - Outbound

Bilingual (French / English) Remote Fraud Specialist - Outbound

TSYS Managed Services CanadaToronto, Ontario, Canada
18,00 $CA par heure
Télétravail
Temps plein
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldw...Voir plusDernière mise à jour : il y a plus de 30 jours
Manager, Fraud (Toronto)

Manager, Fraud (Toronto)

GeoComplyToronto, ON
88 000,00 $CA – 121 000,00 $CA par an
We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat b...Voir plusDernière mise à jour : il y a plus de 30 jours
Credit Fraud Investigator

Credit Fraud Investigator

Randstad CanadaNorth York, Ontario, CA
Il y a 13 jours
Type de contrat
  • Temporaire
  • Quick Apply
Description de poste

The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to) : financial credit products such as credit cards, loans, lines of credit, mortgages; telecommunication and / or automotive lending products.

The primary function of this role is to identify, review, assess, and investigate the potential risk associated with new credit applications. This role would partner closely with the Fraud Services Team and the client's Fraud Investigation team, who would be performing further fraud investigation work on referred applications. This position requires critical analytical thought, investigative review techniques, a sound fraud background, and the ability to quantify and qualify emerging fraud trends.

Advantages

  • Work for a well-known credit bureau
  • Remote work
  • Duration : 12-month contract
  • Possibility for contract extension

Responsibilities

  • Reviews alerts within suite of fraud detection products to identify potentially fraudulent applications
  • Adhere to the prescribed alert review standard process when conducting fraud detection due diligence.
  • Maintain detailed fraud detection review notes and records by updating the fraud investigation log & inputting notes in FraudIQ
  • Confirm or clear fraud alerts after review by correctly updating the Decision tag within FraudIQ Manager
  • Refer alerts that require additional due diligence to the & Client Fraud Investigations Teams
  • Investigate fraud alerts triggered by new applications
  • Review application documentation provided by client (if necessary)
  • Prepare and present findings to internal leadership groups with recommendations for process improvement
  • Qualifications

    Requirements :

  • Effective verbal and written communication
  • Solid experience with Google suite, Word and Excel applications and manipulation of data within excel to include working with charts and pivot tables
  • Prior utilization of fraud detection platforms
  • 3-5 years of proven analytical responsibilities
  • Prior investigations or fraud prevention background (a plus)
  • Ability to make quick, accurate, & consistent decisions about data indicators
  • Ability to assess, investigate and make recommendations
  • Highly motivated self-starter who takes initiative with minimal supervision
  • Flexible team player who thrives in environments requiring ability to effectively prioritize and juggle multiple concurrent activities
  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation
  • Highly organized, dedicated, and committed to professionalism
  • Education :

  • College degree
  • Summary

    If you are interested in the Credit Fraud Investigator role, please apply online at www.randstad.ca. Qualified candidates will be contacted ASAP.

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

    Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.