identify fraud patterns and sources to minimize the company's exposure to financial and reputational risk. The Analyst... marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all customers...
culture. Contributes to the overall success of the Global Payment Operations - Payments Accounting in Canada ensuring... expertise to help maintain relevant policies Captures data points that contributes to the reporting of operations SLAs / KPIs...
culture. Contributes to the overall success of the Global Payment Operations – Payments Accounting in Canada ensuring... expertise to help maintain relevant policies Captures data points that contributes to the reporting of operations SLAs / KPIs...
Management team. As a Risk Analyst, you will play a crucial role in leveraging data-driven insights to enhance our business... Secondary education in Data Science, Statistics, Computer Science, or Mathematics. Proven experience as a Risk Analyst...
Risk and Collections Analyst WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize... ever. WHAT YOU WILL BE DOING As a Risk and Collections Analyst, you will provide effective oversight, hands-on support for the management of KORT...
: Title: Bilingual Claims & Risk Management Coordinator Reports To: Manager, Risk and Insurance Summary: The... Bilingual Claims & Risk Management Coordinator will have responsibility for supporting CAPREIT’s Insurance Risk Management...
Title: Bilingual Claims & Risk Management Coordinator Reports To: Manager, Risk and Insurance Summary: The... Bilingual Claims & Risk Management Coordinator will have responsibility for supporting CAPREIT’s Insurance Risk Management...
and compliance. As a Business System Analyst, you will be responsible for overall business requirements, stakeholder management... applications for payments processing and SWIFT messaging (as it relates to FX, Money Market and Securities trading and settlement...
payments received and reverted are correctly reflected in the partner remittances Utilize critical thinking to identify data...Description : Mortgage Remittance Analyst Location: Toronto, ON (Hybrid/Remote) About the Role: We are in search...
while contributing to support our customer's needs. As an Analyst in Corporate Banking, you will have access to senior officers of the... statements, credit reports, and market data to assess the creditworthiness of corporate clients. Research and Reporting...
for its expertise in data management, high volume transaction processing, payments and communications. Many of the world's leading... Finance Analyst will play a key role in producing, analysing and consolidating global business headlines from key financial...
systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch... with legal and regulatory KYC/AML requirements. The KYC Analyst will provide assistance and support to other team members...
& MSB Analyst in our Payments & Financial Services group, you will support the Risk team by monitoring alerts, engaging...-functional teams and our customers, and to join our high-growth Risk team. Job Description: Fraud & MSB Analyst As a Fraud...
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions... and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...