Senior Fraud Analyst • North York, Ontario, Canada
Lead payment fraud risk analysis, designing and implementing prevention strategies.Investigate anomalies and collaborate with product/engineering teams for automated controls. Show more
Seeking a fraud and risk leader to develop cutting-edge strategies, minimize losses, and enhance customer experience.Requires payment fraud detection, SQL analytics, and collaboration for automated... Show more
Develop and optimize credit policies, underwriting rules, approval thresholds, credit limits, and pricing for personal loans.Conduct deep dive analysis on application fraud, firstparty risk, and ea... Show more
Analyze fraud trends, develop strategies to mitigate losses, and implement solutions.Utilize data analytics and technical skills to protect customers and improve fraud prevention. Show more
Oversees and optimizes authentication strategy across digital channels and call centers, analyzing performance and implementing solutions to balance security and customer convenience. Show more
Lead the modernization of fraud risk strategy and controls, implementing a new platform and transforming the team to an intelligence-driven model for a growing company. Show more
The Financial Crimes Report Validation team plays a critical role in RBC’s commitment to robust financial crime prevention and regulatory compliance.In this role, you will execute validation review... Show more
At Chexy, we’re reshaping the way money moves - making payments smarter, faster, and more rewarding.We started by being the first in Canada to let people pay their biggest and most painful bills wi... Show more
Launch your career as a Fraud Prevention Analyst with Central 1 in Vancouver.Focus on analyzing fraud data to bolster security measures and protect financial institutions.As an essential member of ... Show more
At FSRA, our vision is to ensure financial safety, fairness, and choice for Ontarians.As a financial services regulator, we’re passionate about protecting consumers.Our principles-based approach me... Show more
Analyze complex fraud cases using data, collaborate on projects, and develop strategies to minimize fraudulent activities and identify risk exposure. Show more
SENIOR FRAUD STRATEGY LEAD A growing digital payments environment needs sharp minds who can stay ahead of evolving fraud patterns.This role is built for someone who enjoys working at the intersect... Show more
Supports stress testing and scenario analysis, develops models and methodologies, and presents findings and recommendations for risk management. Show more
Analyzing credit risk for the credit card portfolio, recommending improvements, and maintaining reporting controls. Show more
Full time | Mid-Senior Level | Reports to the Chief Risk Officer (CRO).Hybrid (2-days in-office requirement).Reporting to the Chief Risk Officer, the Senior Risk Analyst is a key member of the Risk... Show more
Investigate fraud against benefit plans, perform risk analysis, and conduct audits.Requires strong analytical and communication skills. Show more
Seeking a Senior Risk & QA Analyst for an insurance compliance role within a national housing agency.Responsibilities include policy adherence and quality assurance.Requires a degree and 3 year... Show more
Who are we?Equinix is the world’s digital infrastructure company®, operating over 260 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and inte... Show more
A growing digital payments environment needs sharp minds who can stay ahead of evolving fraud patterns.This role is built for someone who enjoys working at the intersection of data, risk, and produ... Show more
Seeking a Senior/Lead Risk Analyst for a fintech platform to design and implement fraud prevention strategies, investigate anomalies, and build automated controls in collaboration with product and ... Show more
