Fraud specialist Jobs in Etobicoke, ON
Last updated: 15 hours ago
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...Show moreLast updated: 30+ days ago
Toronto Payment Banking Client Data Scientist Fraud Management Permanent Job.A specialized product company focused on global, national, and enterprise payment platforms and services in digital paym...Show moreLast updated: 5 days ago
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...Show moreLast updated: 22 hours ago
The Fraud & Risk Specialist will oversee the evaluation of customer risk during onboarding and throughout the customer lifecycle ensuring robust controls are in place to safeguard the companys ...Show moreLast updated: 28 days ago
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...Show moreLast updated: 7 days ago
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...Show moreLast updated: 23 days ago
The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security...Show moreLast updated: 2 days ago
Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud ...Show moreLast updated: 30+ days ago
The Senior Data Engineering Developer will be responsible for designing, developing, and supporting the implementation of high-quality and sustainable data fulfillment solutions to improve business...Show moreLast updated: 15 hours ago
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...Show moreLast updated: 30+ days ago
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...Show moreLast updated: 23 days ago)
We are looking for an experienced Full Stack Architect for our Fraud Platform Architecture Team.This individual will not only help drive our vision of the Platform for the bank but will be deeply i...Show moreLast updated: 30+ days ago
Join a leading fintech company that’s democratizing finance for all.Robinhood Markets was founded on a simple idea : that our financial markets should be accessible to all.With customers at the hear...Show moreLast updated: 30+ days ago
Score, a wholly-owned subsidiary of PENN Entertainment , empowers millions of sports fans through its digital media and sports betting products.
Its media app 'theScore' is one of the most popular i...Show moreLast updated: 30+ days ago
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 ...Show moreLast updated: 30+ days ago
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...Show moreLast updated: 30+ days ago
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...Show moreLast updated: 30+ days ago
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...Show moreLast updated: 30+ days ago
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...Show moreLast updated: 30+ days ago
Referrals Only - Principal Consultant, Fraud.Capco is a distinctly and positively different place to work.Much more than consultants, we are active participants in the global financial services ind...Show moreLast updated: 30+ days ago
Technology Fraud System Specialist, Scotiabank
ScotiabankToronto, ONCA$18.00 hourly
Full-time
- Promoted
Data Scientist(Fraud Detection)
HaysToronto, ON, CanadaPermanent
- New!
Fraud Operations Manager - Acquiring
Peoples TrustToronto, Ontario, CANCA$85,000.00–CA$105,000.00 yearly
Full-time
- Promoted
Fraud Risk Specialist
IgnitionToronto, Ontario, CanadaFull-time
Senior Fraud Analyst
Scene+Toronto - Hybrid, ON, CAFull-time
Quick Apply
Manager, Fraud Management Advisory
KPMG-CanadaToronto, Ontario, CanadaFull-time
Senior Manager, Fraud Investigations
BMOToronto, Ontario, CanadaCA$84,000.00–CA$156,000.00 yearly
Part-time
Senior Analyst, Fraud Risk Management
Equitable BankTorontoCA$90,000.00–CA$130,000.00 yearly
Full-time
- Promoted
- New!
Fraud Management - Senior Data Engineering Developer
STM Consulting, Inc.Toronto, ON, CanadaFull-time
Manager, Fraud & Forensics
MetrolinxToronto, ON, CACA$18.00 hourly
Full-time
Manager, Fraud Management Advisory
KPMGToronto, Ontario, CanadaFull-time
Full Stack Architect - Fraud Response
The Toronto-Dominion Bank (Canada)Toronto, OntarioFull-time
Engineering Manager, Fraud Alerts Management
RobinhoodToronto, ONCA$67.00 hourly
Full-time
Fraud Analyst
theScoreToronto, ONCA$18.00 hourly
Full-time
Fraud Risk Manager
PwCTorontoCA$80,000.00–CA$120,000.00 yearly
Full-time
Senior Fraud Monitoring Specialist (Hybrid)
VersaPayCanada (Remote)CA$18.00 hourly
Remote
Full-time
Bilingual (French / English) Remote Fraud Specialist - Outbound
TSYS Managed Services CanadaToronto, Ontario, CanadaCA$18.00 hourly
Remote
Full-time
Manager, Fraud Management
DeloitteToronto, Ontario, CanadaCA$104,000.00–CA$173,000.00 yearly
Permanent
Manager, Fraud (Toronto)
GeoComplyToronto, ONCA$88,000.00–CA$121,000.00 yearly
Full-time
Referrals Only - Principal Consultant, Fraud
CAPCOToronto, CanadaCA$17.00 hourly
Full-time
Technology Fraud System Specialist, Scotiabank
ScotiabankToronto, ON30+ days ago
Salary
CA$18.00 hourly
Job type
- Full-time
Job description2+ years of experience in Business Analysis Experience understanding testing methodologies such as application, unit, and performance testing A fast learner who has an appetite to learn what's behind both simple and complex FRAUD solutions Positive and resilient personality. You must be able to embrace feedback and have a desire for continuous iteration and improvement. Comfortable working in a self-guided manner with the ability to prioritize tasks and manage your own time efficiently, without direct input or oversight. Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employee to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans. Accessibility and Workplace Accommodations - We value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements. Upskilling through online courses, cross-functional development opportunities, and tuition assistance. Competitive Rewards program including bonus, flexible vacation, personal, sick days and benefits will start on day one. Community Engagement - no matter where you choose to work from; we offer opportunities for community engagement & belonging with our various programs such as hackathons, contests, cooking with friends, Humans of Digital and much more!
Requisition ID : 202940
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, curious, adventurous, versatile and responsive; and who are ready to roll up their sleeves in a collaborative and productive environment to get things done.
By joining our team, you will make an impact on our customers, the banking industry, and ultimately, the world. As a key part of the Fraud Operations team, you will be part of a dedicated group looking to improve on Fraud prevention.
The Fraud Operations team plays a critical role with a focus on our client's ability to serve Scotiabank's customers on a daily basis to prevent Fraud.
Is this role right for you? In this role you will :
- Working with the Fraud Management Group in supporting their day to day operation
- Statistical Reporting
- Production support Pager rotation
- Problem triaging
- Assess, prioritize and develop remediation plans for Fraud action plans
Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have :
What's in it for you?
Working location condition : Hybrid
LI-Hybrid
Location(s) : Canada : Ontario : Toronto
Scotiabank is a leading bank in the Americas. Guided by our purpose : "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.