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Fraud Analyst jobs

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FRAUD ANALYST (OVERNIGHT)

Banking experience preferred. Customer Service preferred. Schedule: Tuesday to Saturday 11pm AT - 7am AT. Provides input and develops recommendations for process and customer service improvements. Stays abreast of financial cr...

CompanyView Other Bmo Offers
AddressHalifax, NS
CategoryInsurance
Job type• Full time
Date Posted 3 weeks ago See detail

Fraud Analyst (Overnight)

View Other Bmo Offers

Halifax, NS

Banking experience preferred. Customer Service preferred. Schedule: Tuesday to Saturday 11pm AT - 7am AT. Provides input and develops recommendations for process and customer service improvements. Stays abreast of financial cr...

3 weeks ago seen See more...

Fraud Analyst I

Affirm

Toronto, ON

$61.5K–$77.8K a year

Monitor fraud across our network and serve as a point of contact for issues raised by other team members Research emerging fraud trends by pulling data from our data warehouse and monitoring key fraud metrics Quickly respond to fr...

2 months ago seen See more...

Fraud Analyst

Payfare Inc

Remote

$59.5K–$75.4K a year

Support Payfares fraud risk management framework and strategy. Provide subject matter expertise and advisory services to ensure strong internal controls are in place to address and mitigate against fraud. Lead investigations to i...

2 months ago seen See more...

Hospitality Fraud Analyst | Vancouver Head Office or Toronto Head Office

Cactus Club Cafe

Toronto, ON

$80,000–$100,000 a year

A post secondary graduate who is an experienced professional in fraud with knowledge in risk management and anti-fraud. An organized, highly analytical individual who can multitask and prioritize. Self-motivated with a strong sens...

2 months ago seen See more...

Senior Business Analyst (Fraud Strategy)

Koho

Canada

USD 88,500.00 - 140,500.00 per year

You will assess current and future controls, identifying impacts to customers, revenue, or losses through data analysis and modelling, and implement. You will work on the continuous design and development of our fraud detection mo...

4 weeks ago seen See more...

Senior Fraud Detection Analyst (12 Month Contract)

View Other Scotiabank Offers

Toronto, ON

Analyzing alerts generated by various Fraud Detection tools and assessing the probability that fraud is occurring.. Making a decision, based on the analysis completed, to block the account, reduce the limit on the card, place a ho...

4 weeks ago seen See more...

Bilingual Fraud Detection Analyst (French & English) - Evening Shift Available - Tangerine

View Other Scotiabank Offers

Ottawa, ON

Requisition ID: 193794 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. It's important to us that our employees feel empowered and...

a month ago seen See more...

Bilingual Fraud Detection Analyst (French & English) - Tangerine

Scotiabank

Ottawa, ON

Competitive

Requisition ID: #Tangerine is Canadas leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. Its important to us that our employees feel empowered and enthus...

a month ago seen See more...

Data Analyst (Risk Sharing Pool & Underwriting Fraud Prevention)

View Other Wawanesa Insurance Offers

Vancouver, BC

Extract and transform data from relevant sources and assess data quality. Perform data analysis to generate insights, visualizations and reports for business on RSP Performance and Fraud detection. Handle multiple concurrent assig...

a month ago seen See more...

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What are the top cities open Fraud Analyst jobs?

There are open Fraud Analyst jobs in several cities including Toronto, Winnipeg, Vancouver, Montreal, Mississauga, Gatineau, Halifax, Saint John, Edmundston,

What companies are hiring for Fraud Analyst jobs?

The top companies hiring now for Fraud Analyst jobs are Cactus Club Cafe, FlexJobs, Payfare Inc, Royal Bank of Canada, Scotiabank, View other RBC - Royal Bank offers, View other Scotiabank offers,

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