Offres d'emploi
Trouvez des postes près de chez vous, sur site, hybrides ou à distance.- Emplois similaires à : Fraud Analyst
Data Analyst (Fraud)
Perfict Global, Inc.United StatesAbout Us: Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business workforce solutions to Fortune 500 companies. Our trained and experienced
Fraud Analyst
BMOHalifaxThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security en
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
Corporate Data Analyst - Fraud AML
Glacier BancorpUnited 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
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
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
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
Analyst - Risk
Hard Rock DigitalTorontoWhat are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates passion for lear
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
Data Scientist Sr - Deposit Fraud Analytics/Strategy
PNCUnited 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
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
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 Sr - Deposit Fraud Analytics/Strategy
PNCUnited 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 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
Risk Analyst
RelayTorontoOur mission is to increase the success rate of small businesses. Traditional banking has been a growth limiter rather than a growth enabler for business owners, and we're changing that. Relay is the a
Senior Business Analyst, Commercial Fraud Strategy
Capital OneUnited StatesSenior Business Analyst, Commercial Fraud StrategySummary:The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changin
Technical Support Analyst, HealthTech
OSCAR ProTorontoWho we are OSCAR Pro, a leading Electronic Medical Records (EMR) platform in Canada, is part of the WELL Health Technologies family. Initially developed by McMaster University's Department of Family M
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
Analyst, Business Analytics
MedcanTorontoAre you passionate about helping people live their healthiest lives? Do you thrive in a dynamic, supportive environment where your contributions truly matter? If so, Medcan is the place for you This j
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 FinancialLavalYou 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
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
Product Analyst, Data Platform and Analytics
CasewareTorontoCaseware is one of Canada's original Fintech companies, having led the global audit and accounting software industry for over 30 years, with more than 500,000 users across 130 countries and available