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Analyst, Fraud Detection and Reconciliation
DomtarMontrealDomtar is a leading producer of pulp, paper, packaging, tissue and wood products. Through our focus on safety and sustainability, as well as our commitment to operational excellence and our network of
Corporate Data Analyst - Fraud AML
Guaranty Bank & TrustUnited StatesAbout The RoleSummary This role will lead and manage the fraud and BSA/AML data and reporting capabilities while maintaining strong relationships with business leadership to achieve company and regula
Senior Data Analyst - Fraud Risk
WiseLondonThis job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Wise is a global tech
Data Analyst
Scene+TorontoWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiab
Senior Manager, Fraud Strategy
RBCTorontoJob Description What's the opportunity? You will work directly with the Personal and Commercial lending line of business owners to develop and design sound Fraud Management practices. You will set
US Inbound, Fraud banking Manager
BMOTorontoApplication Deadline: 02/26/2026Address: 100 King Street West Job Family Group: Customer Shared ServicesWork Schedule: This role requires flexibility to work within our core business hours, which fal
Associate, Fraud Investigations
WealthsimpleCanadaBuild something people love Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial servi
Machine Learning Engineer - Fraud Risk
RainUnited StatesAbout the CompanyRain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins us
Senior Business Systems Analyst
Interac Corp.TorontoWho We Are: Every transaction matters. Every Canadian matters. At Interac, we protect both — driving trust, security, and inclusion, so our digital economy thrives. Founded in 1984, Interac connect
Data Scientist - Fraud Risk
RainUnited StatesAbout the CompanyRain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins us
Data Scientist Sr - Deposit Fraud Analytics/Strategy
PNC Financial Services GroupUnited StatesPosition OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to
Data Scientist, Fraud Analytics & Technical Writing (3951)
GBG CorporationUnited StatesEnabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital access to opportunities, and businesses have access to more g
Senior IAM Systems Support Analyst
RBCTorontoJob Description What is the opportunity? As the Senior IAM Systems Support Analyst , you will be responsible for deploying, supporting and continuously improving enterprise IAM services with a focu
Lead Data Scientist - Fraud Prevention
WiseLondonThis job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Wise is a global tech
Machine Learning Engineer, Fraud
WhatnotUnited StatesJoin the Future of Commerce with Whatnot!Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. We're re-defining e-commerce by blend
Fraud Data Scientist
UMB BankUnited StatesTheEnterpriseFraud Strategygroup provides bank-wide support for detecting, preventing, and investigating fraudulent activity across multi-channel payment systems.TheFraud Data Scientistreports directl
Data Analyst
EnsembleTorontoWho We Are: Ensemble Travel Group is a leading travel agency consortium of top-tier agencies throughout the U.S. and Canada that was established in 1968. Acquired in June 2022, Ensemble provides memb
Fraud Data Scientist
UMB BankUnited StatesTheEnterpriseFraud Strategygroup provides bank-wide support for detecting, preventing, and investigating fraudulent activity across multi-channel payment systems.TheFraud Data Scientistreports directl
Fraud Data Scientist
UMB BankUnited StatesTheEnterpriseFraud Strategygroup provides bank-wide support for detecting, preventing, and investigating fraudulent activity across multi-channel payment systems.TheFraud Data Scientistreports directl
Bilingual Investigator, Fraud Risk Management Disability Program
Sun Life FinancialMontrealYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fi
Bilingual Investigator, Fraud Risk Management Disability Program
Sun Life FinancialLongueuilYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fi
Financial Analyst
RelayTorontoRelay is a digital banking platform that gives self-made business owners the tools and know-how to be great with money—bringing clarity, confidence, and control to every dollar earned, so they can tur
NDA Litigated Fraud File Handler
Keoghs LLPBoltonWe are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity
Senior Analyst, Loyalty Strategy
Loblaw Companies LimitedTorontoCome make your difference in communities across Canada, where authenticity, trust and making connections is valued – as we shape the future of Canadian retail, together. Our unique position as one of
Financial Analyst
DECIEM | THE ABNORMAL BEAUTY COMPANYTorontoWHAT ON EARTH IS DECIEM?We are a collective of disrupters and doers, of creatives and scientists, with a mission to reimagine the world of beauty.Since inception, our vertically integrated structure,