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Keywords: Fraud Operations Analyst, Location: Canada

Page: 1

Fraud Operations Analyst

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate... will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing...

Company: Hopper
Location: Canada
Posted Date: 11 Jan 2025

Sr. Analyst, Fraud Management

they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing As a Sr Analyst, Fraud Strategy you will identify... and implement improvements that enhance client experience, gain operational efficiencies, & fraud loss mitigation. You will help...

Company: CIBC
Location: Toronto, ON
Posted Date: 08 Jan 2025

Investigative Analyst, Fraud Risk Management

, Canadian OperationsFraud Risk Management area will identify, mitigate and respond to criminal threats using various tools..., technologies and strategies. Reporting to the Manager for Fraud Risk Management, the Investigative Analyst will work in partnership...

Location: Waterloo, QC
Posted Date: 22 Dec 2024
Salary: $45600 - 74700 per year

Investigative Analyst, Fraud Risk Management

, Canadian OperationsFraud Risk Management area will identify, mitigate and respond to criminal threats using various tools..., technologies and strategies. Reporting to the Manager for Fraud Risk Management, the Investigative Analyst will work in partnership...

Location: Waterloo, QC
Posted Date: 22 Dec 2024
Salary: $45600 - 74700 per year

Quality Assurance Analyst - (12 Month Contract)

culture. The Quality Assurance Analyst scrutinizes and evaluates FINTRAC regulatory reports with focus on quality assurance... by Bank policy, receives direct supervision from the Manager. Within a well-defined task, the Quality Assurance Analyst...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 11 Jan 2025

Quality Assurance Analyst - (12 Month Contract)

culture. The Quality Assurance Analyst scrutinizes and evaluates FINTRAC regulatory reports with focus on quality assurance... by Bank policy, receives direct supervision from the Manager. Within a well-defined task, the Quality Assurance Analyst...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 10 Jan 2025

Analyst Associate - New Graduate Rotational Program

for applicants with disabilities, in accordance with applicable laws. TransUnion's Internal Job Title: Analyst, Business Operations... program will be 18 months, with three 6-month rotations across Global Technology, Solutions, and Operations. Global...

Company: TransUnion
Location: Burlington, ON
Posted Date: 08 Jan 2025

Pricing Analyst - Road

Job Posting Title: Pricing Analyst - Road Time Type: Full Time SUMMARY Primary duty is to actively contribute in the Pricing... between customers, our transportation vendors, and internal operations regarding pricing. KEY DUTIES AND RESPONSIBILITIES Provide...

Company: DSV
Location: Milton, ON
Posted Date: 04 Jan 2025

Principal Consultant, Business System Analyst

leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations... System Analyst In this role, we are inviting applications for the role of Business System Analyst with working experience...

Company: Genpact
Location: Halifax, NS
Posted Date: 22 Dec 2024

Principal Consultant, Business System Analyst

leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations... System Analyst In this role, we are inviting applications for the role of Business System Analyst with working experience...

Company: Genpact
Location: Halifax, NS
Posted Date: 22 Dec 2024

Senior Financial Analyst

! In support of achieving excellence and business results through safe, reliable operations, our Capital Planning and Insurance... department is currently hiring for a Senior Financial Analyst. The Capital Planning and Insurance team is accountable...

Company: Bruce Power
Location: Canada
Posted Date: 20 Dec 2024

Senior Financial and Costing Analyst

Analyst Company Details Novocol Pharma is a growing contract development and manufacturing organization (CDMO.... We have an opportunity for a Senior Financial and Costing Analyst. Job Summary The Senior Financial and Costing Analyst is accountable...

Company: Septodont
Location: Cambridge, ON
Posted Date: 19 Dec 2024

Principal Consultant, Business System Analyst

leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations... System Analyst In this role, we are inviting applications for the role of Business System Analyst with working experience...

Company: Genpact
Location: Halifax, NS
Posted Date: 19 Dec 2024

Incident Management Analyst

As a Cyber Security Incident Management Analyst, you will play a crucial role in supporting Bank of Montreal’s efforts..., fraud, physical security, and crisis management teams, you will help strengthen our security capabilities to protect bank...

Location: Toronto, ON
Posted Date: 07 Dec 2024

wmA/Vantage One Business Analyst (Canada Remote)

Job Description: DXC Technology (NYSE: DXC) helps global companies run their mission critical systems and operations... that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services across the...

Company: DXC Technology
Location: Toronto, ON
Posted Date: 27 Nov 2024

AML Refresh Ops - Ops Sr. Analyst MKTS

(KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team... Data Collection and Entry Recording/Organizing Information Research Fraud Management Interpret Relevant Laws, Rules...

Company: Bank of America
Location: Richmond, BC
Posted Date: 11 Jan 2025

Risk Analyst

and reputational Risks as well as protecting our merchants against Fraud and malicious customer activity. You will play an integral... role in Fraud and loss prevention and merchant credit risk assessment. This role will be responsible for monitoring...

Company: Lightspeed
Location: Montreal, QC
Posted Date: 10 Jan 2025

Claims Analyst II, Accident & Health

and Fraud referrals. Increased responsibility with an expectation of managing higher claims volumes and assist manager... is an exciting time to join us — across our operations, we are thinking in new and innovative ways to deliver ever-better solutions...

Company: AIG
Location: Toronto, ON
Posted Date: 05 Jan 2025

Analyst Intern, Financial Crime - Summer 2025 - Multiple Locations

in fraud investigations and building fraud prevention and fraud risk management capabilities, specialists in anti-money... and e-discovery specialists Analyze financial data and other relevant information related to business operations (including anti...

Company: Deloitte
Location: Canada
Posted Date: 21 Dec 2024
Salary: $47000 - 61000 per year

Senior Analyst, Financial Management & Reporting

, carrying out investigations when necessary Review and audit Commercial Card contracts, calculating rebates, fees and fraud.... Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 21 Dec 2024