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Fraud Analyst Jobs

Bilingual Fraud Analyst (French/English) - Hybrid
By BMO At Alberta, Canada
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Credit Card experience – Preferred
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Bilingual Analyst (French/English), Fraud Authentication
By BMO At Montreal, Quebec, Canada
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Banking and/or Credit Card experience – Required
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Senior Fraud Analyst Jobs
By Avanciers At Toronto, Ontario, Canada
o Escalating new/emerging fraud trends to management so that new fraud strategies can be
o Maintaining knowledge and understanding of all procedures, products & services related to role
Role- Bilingual Fraud Detection Analyst (1-year contract)
• Detect, prevent and monitor fraudulent activity with respect to the Bank’s day-to-day banking products by:
o Analyzing alerts generated by various fraud detection tools and assessing the probability that
o Making decisions, based on the analysis completed, to block the account or reduce the limit on
Eia Fraud Aml Jobs
By Zortech Solutions At Toronto, Ontario, Canada

Job Title: EIA Fraud AML Duration: Contract Location: Toronto, ON Description What will you do? Develop existing applications automation scripts for test activities and aligning to RBC ...

Fraud Investigation Analyst - E-Commerce Fraud
By Best Buy Canada At Vancouver, British Columbia, Canada
+2 years’ experience in Loss Prevention/Fraud Detection/Investigations experience, preferably in a similar E-Commerce role
Flexible health benefits and wellness program
Training programs to build new and transferable skills
Review and investigate online orders to detect fraudulent transactions.
Perform review of high-risk orders and reviews reports to identify unauthorized credit card use.
Proactively and continuously monitor of internal and external data sources with the purpose of identifying fraud, waste and abuse.
Business Systems Analyst - Fraud Project
By Procom At Toronto, Ontario, Canada
Coach new or less experienced colleagues and act as a reference for the requirements management lifecycle
Exhibit effective problem-solving skills with a high degree of attention to detail. Excellent time management and prioritization skills
Support the development of business cases including benefits identification, RFI/RFP, and service level agreements with vendors/suppliers consistent with technology requirements/guidelines
Experience working with project managers
Provide support and produce detailed system requirements and technical / functional specifications in alignment with standards and frameworks
Define, document, and translate business requirements into detailed functional specifications and non-functional specifications
Fraud Strategy Specialist Jobs
By Everlink At Markham, Ontario, Canada
Secondary degree in an area of work related to assigned duties (risk management, business, finance, etc.)
Strong time management, prioritization, and organizational skills
Experience with ACI’s Proactive Risk Manager (PRM) is an asset
Some experience in the Financial and IT industry relating to Business and Functional analysis
Analytical and problem-solving capabilities with the ability to identify problems and drive to resolution
At least five years of experience in payment card fraud detection and prevention
Fraud Specialist Jobs
By OFX At Toronto, Ontario, Canada
Strong fraud prevention, detection, monitoring, and case management experience.
Maintaining awareness emerging fraud and identity risk management technology and prioritizing opportunities for investment
Awareness of fraud management frameworks, processes, controls, prevention systems and technology within a financial services environment.
Demonstrable experience in fraud investigations within the financial services industry.
Experience with fraud data analytics is a bonus.
Experience interacting with key stakeholders (both internal and external).
Fraud Analyst (Evening - Halifax Onsite)
By BMO At Halifax, Nova Scotia, Canada
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
This role is a full time position that will be 100% onsite role in Halifax, NS (not virtual/remote)
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Senior Fraud Quality & Compliance Analyst
By BMO At Ontario, Canada
Participates in the design, implementation and management of core business/group processes.
Gathers and formats data into regular and ad-hoc reports, and dashboards and provides reports to management to action.
Completes non-compliance reports as required. Escalates high risk issues, behaviors or trends to management for corrective/remedial action as required.
Supports change management of varying scope and type; tasks typically focused on execution and sustainment activities.
Broader work or accountabilities may be assigned as needed. Qualifications:
Knowledge of applicable risk and regulatory requirements and the impact on the business/group.
Investigative Fraud Analyst Jobs
By BMO At Toronto, Ontario, Canada
Documents case activity and details in case management database.
Knowledge of the financial industry with experience in financial crimes investigations.
Knowledge of risk and regulatory requirements as they apply to financial crimes.
Analyzes and assesses incidents or cases that may be complex and require knowledge of several different product lines.
Ensures all incidents/events reported are evaluated, managed, investigated, closed, or escalated for further investigation in a timely manner.
Works mostly independently and has ability to manage ad-hoc non-routine situations.
Analytics Consulting, Fraud Jobs
By TransUnion At Burlington, Ontario, Canada
Experience managing relationships with peers, clients, and partners (primarily from a sales pipeline and partner management perspective)
Project management experience; solid attention to detail and operational focus
10+ years of strong, diverse experience in the data and Fraud analytics space
Experience working in a matrixed environment
Strong communication skills, written and verbal
Strong problem solving and interpersonal skills and ability to work as part of a diverse team
Fraud Officer Jobs
By RBC At Toronto, Ontario, Canada
Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity
Delivering on client experience and best in class partner service, through effective and professional verbal and written communication
Contact with account managers and/or high value clients concerning sensitive issues
Strong analytical and decision making skills
Knowledge of RBC products and services
Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
Fraud Analyst Jobs
By SpareProvider.com At Canada
Strong analytical skills and data analytics experience
Knowledge of SQL, Python, and other programming languages
Experience with data visualization tools such as Tableau or Power BI
Proficiency in statistics and data modeling
Ability to work independently and as part of a team
Overnight Senior Fraud Detection Analyst- 12 Month Contract [Scotiabank]
By CareerBeacon At Toronto, Ontario, Canada
Escalating new/emerging fraud trends to management so that new fraud detection rules can be implemented to counteract this activity.
Education / Experience / Other Information (include only those that are specific to the role)
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Maintaining exceptional knowledge and understanding of all procedures, products and services related to role
Strong communication skills in English (French would be considered an asset)
Utilization of active listening skills and appropriate acknowledgment statements
Data Analyst, Fraud Analytics, Enterprise Fraud Management
By CIBC At Toronto, Ontario, Canada
Communication Skills – Excellent verbal and writing skills to effectively articulate ideas and opinions that involve analysis, interpretation, and assessment.
have the flexibility to manage your work activities within a hybrid work arrangement where
spend 1-3 days per week on-site, while other days will be remote.
You have a degree/diploma in an Analytics/Statistics/Computers Based discipline. Master’s level degree would be an asset.
Values matter to you. You bring your real self to work, and you live our values – trust, teamwork, and accountability.
What You will Be Doing
Bilingual Fraud Analyst, Fraud Operations - Remote- En
By RBC At Trois-Rivières, Quebec, Canada
Expérience dans un rôle de service clientèle, dans lequel vous avez offert diverses solutions en fonction des besoins
Expérience dans un centre d’appels ou dans un cadre dynamique dans le secteur des finances ou des services
Engage with RBC clients through various communication channels to deliver an outstanding client experience helping protect our clients
Manage risks by adhering to compliance routines, processes, and controls to protect client and shareholder interests
Proven interpersonal, communication and problem resolution skills
Desire to build exceptional client experiences and is passionate and curious to help clients meet their needs and solve their concerns
Sr. Analyst, Fraud Management
By CIBC At Toronto, Ontario, Canada
Data extraction -The must have working knowledge of SAS environment.
Dashboarding skills - Candidate having a Power BI developer/ Tableau Developer will be an asset
Reporting - Track progress and conduct analysis of data and reports. Support in the tracking and communication of performance metrics.
You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.
Values matter to you. You bring your real self to work and you live our values - trust, teamwork, and accountability.
What You Need To Know
Fraud Analyst (Remote) Jobs
By Talentify.io At Canada
3+ years of experience as a Fraud Analyst in fintech, travel, and/or ecommerce industries
Strong knowledge of current fraud trends and solutions
Effective verbal and written communication skills
Post-secondary education in Business Administration or related major preferred
Experience with data manipulation using SQL
Knowledge of how money moves within the NACHA network
Fraud Operator - Canada
By Paysend At Montreal, Quebec, Canada
Ideally you will have at least a year of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
Working experience in fraud-monitoring or Fincrime division in banks or financial service provider is preferred
A basic knowledge of SQL is essential
Online monitoring of transactions in the specialized software;
Making decisions regarding blocking/unblocking of accounts, making decisions regarding transactions;
Communicating with third-party financial institutions upon investigation and prevention of fraud;

Are you an experienced fraud analyst looking for an exciting new challenge? We are looking for a Sr Fraud Analyst to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. If you have a passion for fighting fraud and are ready to take on a new challenge, this is the job for you!

Overview The Senior Fraud Analyst is responsible for identifying, investigating, and preventing fraud in an organization. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. Detailed Job Description The Senior Fraud Analyst is responsible for analyzing data to identify, investigate, and prevent fraudulent activities. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. The Senior Fraud Analyst will also be responsible for developing and implementing fraud prevention strategies, as well as providing training and guidance to other departments on fraud prevention. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of data analysis and investigative techniques
• Knowledge of fraud prevention strategies
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize effectively
• Knowledge of relevant laws and regulations
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention or related field
• Certified Fraud Examiner (CFE) certification preferred
• Experience with data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of fraud prevention strategies
• Knowledge of data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Experience
• 5+ years of experience in fraud prevention or related field
• Experience with data analysis and investigative techniques
Job Responsibilities
• Analyze data to identify, investigate, and prevent fraudulent activities
• Develop and implement fraud prevention strategies
• Work with other departments to ensure compliance with anti-fraud policies and procedures
• Provide training and guidance to other departments on fraud prevention
• Monitor and report on fraud trends
• Maintain records of fraud investigations and resolutions