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Keywords: Analytics Specialist, Fraud Management, Location: Toronto, ON

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Analytics Specialist, Fraud Management

systems. Analytics Specialist, Transaction Monitoring contributes to the management of CIBC’s on-going fraud exposure through... the analysis, development, and deployment of data-driven fraud mitigation algorithms. The Analytics Specialist...

Company: CIBC
Location: Toronto, ON
Posted Date: 12 Jan 2025

Manager, Fraud Management Advisory

data analytics, predictive analytics or machine learning Fraud management strategy Project and team management Internal... their risk exposures to financial crimes by acting as subject matter experts in: Internal and external operational fraud Fraud...

Company: KPMG
Location: Toronto, ON
Posted Date: 16 Jan 2025

Senior Payment Operations Specialist

intake and onboarding, day to day account management, through to dispute resolution and fraud and credit monitoring..., we are seeking an experienced Payment Operations Specialist, with a strong track record in Payment Operations and Risk Management...

Company: Clio
Location: Toronto, ON
Posted Date: 02 Nov 2024

Sr. Campaign Operations Specialist

Specialist. This role will oversee the successful execution of marketing programs in our marketing automation and email platforms... to life. The Marketing Specialist will help to refine program frameworks to ensure optimized campaign execution, in addition...

Posted Date: 23 Oct 2024

Sr. Campaign Operations Specialist

Specialist. This role will oversee the successful execution of marketing programs in our marketing automation and email platforms... (Marketo and Adestra). The Marketing Specialist will collaborate with marketing teams around the world to bring their programs...

Posted Date: 22 Oct 2024

TSYS Business Analyst (TSYS, ADS, Banking, Credit card exp)

by identifying opportunities in authorization and fraud rules. Reporting to Corporate Card Product, this position partners with peers... internally (Corporate Card Product, Incident Team, Enterprise Fraud) and externally as needed (TSYS, Mastercard). Responsible...

Location: Toronto, ON
Posted Date: 08 Jan 2025

Partner, Forensics, Advisory Services

of a specialist designation program such as Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), Certified Anti... a foundation for effective risk management. Your insights and expertise will help organizations navigate the complexities of risk...

Company: Grant Thornton
Location: Toronto, ON
Posted Date: 08 Nov 2024