Fraud Risk Analyst

Coast Capital Savings - Surrey
Location(s): Help Headquarters (800-9900 King George Blvd, Surrey, British Columbia V3T 0K7) Job Type: Full Time Temporary; 12-months fixed-term myWork Program: Hybrid Starting Salary Range: $49,700.00 - $57,200.00 Background Screening Requirement ...
3 days ago, source: Careerjet

Fraud Risk Analyst

Snaplii - Etobicoke
←Back to all jobs at Snaplii Fraud Risk Analyst About the Role We are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity.
5 days ago, source: adzuna

Risk & Fraud Analyst

Futuretek - Toronto
Job Description Job Description Risk & Fraud Analyst We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.
9 days ago, source: Careerjet

Analyst, High Risk Client Management - Contract

Royal Bank of Canada - Toronto
Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior..., Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process ...
13 days ago, source: Careerjet

Intelligence Analyst

Canada Life - Winnipeg
Permanent Full Time - The Intelligence Analyst - as part of a dynamic team responsible for the fraud detection... activities for group insurance benefits - supports the Fraud Management Team by analyzing data for fraud risk, providing...
4 days ago, source: Careerjet

Analyst, Forensics & Litigation Support

MNP - Toronto
. Responsibilities Execute client engagements assisting fraud investigations, litigation support, risk assessments... & Litigation Support team as an Analyst. This diverse team of professionals combines accounting and investigative expertise...
18 days ago, source: Careerjet

Analyst, eComm Fraud Strategy

Canadian Tire - Oakville
The Analyst, Ecomm Fraud Strategy reports to the Manager, Ecomm Fraud Strategy within the Customer Analytics Center... to fraud management of select eCommerce banners, including CanadianTire.ca. As an Ecomm Fraud Analyst, you will work cross...
10 days ago, source: Careerjet

Senior Analyst, CUSO Financial Crimes Training & Communications

Royal Bank of Canada - Toronto
Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management...Job Description What is the Opportunity? The Senior Analyst, CUSO Financial Crimes Training & Communications...
3 days ago, source: Careerjet

Sr. Analyst, Technical Implementation

TransUnion - Burlington
access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions...
5 days ago, source: Careerjet

CREDit Graduate Program Analyst – Structured Finance

S&P Global - Toronto
Job Description: About the Role: Grade Level (for internal use): 09 The Role: CREDit Graduate Program Analyst... of independent credit risk research and benchmarks. You are part of a team that produces high quality fundamental research based...
5 days ago, source: Careerjet

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