Fraud specialist jobs in Toronto, ON

Bilingual Fraud Analyst Required Skills and Experience. Candidate will have a minimum of 2 4 years of.. Insight Global is looking for a Bilingual Fraud Analyst that will perform client facing validation as..

About GeoComplyWe're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti fraud innovation, developing and delivering cutting edge technologies to help ensure regulatory..

And on your career We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.. Your responsibilities will include analyzing customer accounts, monitoring AML and fraud, collaborating..

Inviting applications for the role of Technical Business Analyst (Fraud applications ) Location. Toronto.. Basic Microsoft SQL query knowledge would be an asset. Knowledge of Fraud applications and functionality..

As a Fraud Analyst, we will depend on you to be the gatekeeper of our deposited funds and to proactively.. Carefully monitor and prepare potential SAR and Fraud Reports for Risk Supervisor review. Complete..

Partner with clients to solve their most complex problems. The Canadian Fraud landscape is continually.. Rapidly emerging fraud threats, cyber attack typologies, and increasing risks and regulatory pressures..

The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada.. Proactively contributes to the Fraud strategy by applying advanced analytics techniques to enhance fraud..

About the Role Responsibilities Be the go to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space..

Core components of the practice include the Fraud Unit (FCU), Cyber Resilience, Fraud, Anti Money.. NICE TO HAVE. T ACFCS Association of Certified Fraud Specialists. 3 to 5 years of consulting or industry..

Senior Fraud Analyst Rogers. Looking to join a growing financial services team? Rogers Bank, a.. Assists in the development and performance monitoring of fraud prevention and detection systems. Defines..

Sr. Financial Fraud Solutions Sales Executive Job Locations CA ON Toronto. CA Remote Requisition ID.. The Solution Specialist partners with field Account Executives to sell complex technical AML and Fraud..

As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis.. What you'll do Assists in the development and performance monitoring of fraud prevention and detection..

About DataVisor. DataVisor is the world's leading AI powered Fraud and Risk Platform that delivers the.. Come join us! Job Summary. As a Fraud Strategy Manager, (FSM), you are responsible for leveraging our..

As a Data Scientist working on Fraud, you would work with backend engineers, product managers and.. The ideal candidate is passionate about understanding the different fraud vectors at a fast growing..