Fraud Risk Analyst jobs
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DATA ANALYST (RISK SHARING POOL & UNDERWRITING FRAUD PREVENTION)
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...
| Company | View Other Wawanesa Insurance Offers |
|---|---|
| Address | Vancouver, BC |
| Category | Insurance |
| Job type | • Full time |
| Date Posted | a month ago See detail |
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...
Sr. Information Security Risk Analyst
Cgi Inc.
United States, Texas, Belton
This is an exciting opportunity to work in a fast-paced team environment supporting one of the largest leaders in the secondary mortgage industry. We take an innovative approach to supporting our client, working side-by-side in an...
2 weeks ago seen See more...
- View all Cgi Inc. jobs
Commodity Market Risk Analyst
View Other Atco Offers
Calgary, AB
Validate all transaction details to the relevant risk management systems. Foster a cooperative error-resolution effort between front, middle, and back offices. Develop and maintain documentation outlining standard procedures for c...
2 weeks ago seen See more...
- View all View Other Atco Offers jobs - jobs in Calgary, AB
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...
2 weeks ago seen See more...
- View all View Other Bmo Offers jobs - jobs in Halifax, NS
Sr Analyst, Governance, Risk, and Compliance
Tucows
Canada
Monitor and document information security requirements, policies, and Compliance standards. Document the current control state of the system and communicate that in response to various assurance activities. Facilitate security ris...
2 weeks ago seen See more...
- View all Tucows jobs
Risk Credit Analyst, CT&I
Dll Group
Manitoba
Competitive salary + benefits
Adjudicate credit decisions within an authorized credit limit, and prepare supporting information as necessary for transactions exceeding the authorized credit limit. Handle high volumes of applications in order to adhere to prede...
2 weeks ago seen See more...
- View all Dll Group jobs - jobs in Manitoba
Senior Analyst, Enterprise Risk Management
View Other Tmx Offers
Toronto, ON
Supports the ERM Manager with the risk evaluation processes. Through this process collaborates with the risk identification, assessment, and measurement of key strategic initiatives and/or significant projects supporting the growt...
2 weeks ago seen See more...
- View all View Other Tmx Offers jobs - jobs in Toronto, ON
Treasury Business Analyst, Risk Advisory
Deloitte
Calgary, AB
Learn from deep subject matter experts through mentoring and on the job coaching. Leverage the Deloitte CPA Advantage program, a comprehensive support program for CPA modules and the CFE. Be encouraged to deepen your technical ski...
2 weeks ago seen See more...
- View all Deloitte jobs - jobs in Calgary, AB
Technology Risk Oversight Senior Analyst, Global Risk and Brand Protection
Deloitte
Multiple Locations, Greater To
Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness. Experience a firm where wellness matters. Be expected to share your ideas and to make them a reality. Align with the firms t...
3 weeks ago seen See more...
- View all Deloitte jobs
Technology Risk Oversight Senior Analyst, Global Risk and Brand Protection
View Other Deloitte Offers
Vancouver, BC
Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness. Experience a firm where wellness matters. Be expected to share your ideas and to make them a reality. Align with the firm's t...
3 weeks ago seen See more...
Treasury Business Analyst, Risk Advisory
View Other Deloitte Offers
Vancouver, BC
Learn from deep subject matter experts through mentoring and on the job coaching. Leverage the Deloitte CPA Advantage program, a comprehensive support program for CPA modules and the CFE. Be encouraged to deepen your technical ski...
3 weeks 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...
3 weeks ago seen See more...
- View all Koho jobs
Risk and Control Analyst
View Other Scotiabank Offers
Toronto, ON
Conduct and/or facilitate risk assessments, understand risk data, monitor, and understand pertinence of risk indicators based on the Bank's Operational Risk Management Framework (ORMF). Work closely with the Senior Manager on vari...
3 weeks ago seen See more...
Amended - Senior Risk Management Analyst
View Other Ombudsman Ontario Offers
Toronto, ON
You will bring your commercial insurance knowledge and Risk Management advisory skills and expertise to provide professional insurance procurement and Risk Management advice and support to OPS ministries and agencies.Effective Apr...
3 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...
3 weeks ago seen See more...
Fraud Risk Consultant & Senior Consultant
View Other Ey Offers
Montreal, QC
Contributing to the delivery of high-quality work products on client engagements. Monitoring progress and ensuring key stakeholders are kept informed about risks and expected outcomes on client engagement. Establishing relationshi...
a month ago seen See more...
- View all View Other Ey Offers jobs - jobs in Montreal, QC
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...
a month ago seen See more...
- View all Affirm jobs - jobs in Toronto, ON
Credit Risk Analyst
Nrg
Calgary, AB
Competitive
We generate electricity and provide energy solutions and natural gas to millions of customers through our diverse portfolio of retail brands. Connect with NRG on Facebook, LinkedIn and follow us on Twitter # Summary:The successfu...
2 months ago seen See more...
- View all Nrg jobs - jobs in Calgary, AB
Credit Risk Analyst
Purolator
Mississauga, ON
Competitive
As Canadas leading integrated freight, package, and logistics provider, weve been helping promises get where they need to be for more than 60 years. Requirements-Minimum 10 years experience (inclusive of 3 academic years) in cr...
2 months ago seen See more...
- View all Purolator jobs - jobs in Mississauga, ON
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...
- View all Payfare Inc jobs
Market Risk Analyst
View Other Cenovus Energy Inc. Offers
Calgary, AB
Accountable for the independent evaluation of commodity Market Risks and exposures for all marketing, trading and asset related activity to support and monitor strategic decision making at the senior leader level.. Measure and ana...
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...
- View all Cactus Club Cafe jobs - jobs in Toronto, ON
Senior Risk Analyst
The City Of Calgary
Calgary, AB
Provide advice on consulting, construction and goods and services' contracts and completing contract review with a specific focus on indemnities and insurance provisions. Act as a resource for questions on operational risks and ne...
2 months ago seen See more...
- View all The City Of Calgary jobs - jobs in Calgary, AB
Risk Analyst (Insurance Broker)
Intech Risk Management
Toronto, ON
Employment type: Full-Time/Long-Term, 7 hours/day, 5 days/week, 35 hours/week. Salary Range: $50,000 - $70,000. Job Location:In-office position. Office building located downtown Toronto, Ontario. Probation Period: Yes, 3 months....
2 months ago seen See more...
- View all Intech Risk Management jobs - jobs in Toronto, ON
Analyst, Independent Review, Credit Risk (New OR Recent Graduate Opportunity)
View Other Bmo Offers
Toronto, ON
This position is located in Toronto and offers a hybrid work arrangement with at least 3 days per week on-site and other days remote.. Recent graduates with quantitative finance or math background, and strong academic accomplishme...
3 weeks ago seen See more...
- View all View Other Bmo Offers jobs - jobs in Toronto, ON
Business Analyst Specialist | Market Risk
Scotiabank
Ontario
Competitive
You will have the opportunity to work with multiple stakeholders in the Division, introducing new technology to meet business objectives and providing technical consultation and guidance in specialized areas.Is this role right for...
4 weeks ago seen See more...
- View all Scotiabank jobs - jobs in Ontario
Analyst- High Risk Sectors
View Other Rbc - Royal Bank Offers
Toronto, ON
Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Bank. Develop subject matter expertise on identifying...
4 weeks ago seen See more...
Senior Risk Management Analyst
View Other Ombudsman Ontario Offers
Toronto, ON
Play a key role with the Ministry of Public and Business Service Delivery, in this opportunity in the Risk Management and Insurance Services Branch. You will bring your commercial insurance knowledge and Risk Management advisory s...
4 weeks ago seen See more...
Analyst/senior Associate, Credit Risk Models - Financial Engineering & Modeling (Toronto)
View Other Deloitte Offers
Toronto, ON
Be encouraged to deepen your technical skillswhatever those may be. Partner with clients to solve their most complex problems. Experience MyFlex and an agile work environment where work is what you do not where you do it. Minimum...
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...
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