Fraud Analyst, Background screening

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... Voir plus

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... Voir plus

About This Opportunity At Meridian our 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 opp... Voir plus

Elevate your finance career with Staples Canada as a Senior Analyst focusing on the Bell partnership program.Utilize your analytical skills while working in a hybrid model.Staples Canada is seeking... Voir plus

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... Voir plus

Monitoring & Testing / Compliance Analyst.Toronto, ON (3 days in office, Wednesday mandatory).Our client is a well-established financial services organization with a strong presence in the Canadian... Voir plus

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, ... Voir plus

Analyzes and mitigates transaction fraud for a financial platform, using data analysis and collaborating with internal teams. Voir plus

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... Voir plus

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... Voir plus

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... Voir plus

COMMISSION & PAYROLL ANALYST.Location:<br/><br/>Thornhill, ON (Hybrid – 3 days onsite, Tuesday–Thursday)<br/><br/>Language:<br/><br/>Strong written and spoke... Voir plus

Duration: 6 months + Extension</b></p><p><b>Job Description:</b></p><ul><li>The Risk Analyst II supports the client’s Financial Crime Risk Management... Voir plus

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 ... Voir plus

Transaction Fraud Strategy Analyst at Stripe preventing and mitigating transaction fraud, collaborating with internal partners, and ensuring safer payments. Voir plus

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.... Voir plus

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... Voir plus

Become a pivotal Expert Risk Analyst at Snaplii with a focus on. Voir plus

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... Voir plus

A financial services company in Toronto is seeking a Fraud Operations Analyst to oversee daily fraud operations, analyze fraud data, and support the fraud mitigation strategy.The ideal candidate wi... Voir plus