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Fraud Analyst Jobs in Morris, Manitoba

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 ...

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 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).
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.
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
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
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 Jobs
By Paysend At Toronto, Ontario, Canada
At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
Experience with fraud detection, prevention within the c2c/b2c payments
Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc
Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
Different payment methods knowledge (ACH, EMT)
Fraud Analyst, Fraud Operations
By RBC At Toronto, Ontario, Canada
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
Strong oral and written communication skills in English
Past experience in a customer service role where you provided a variety of needs based solutions
Fraud & Msb Analyst Jobs
By Float At Toronto, Ontario, Canada
Stakeholder Engagement: Build trust with our customers and internal Float team through great customer experience and fraud education.
Being able to say you helped build Canada's best corporate card and spend management platform
AML Reporting: Responsible for escalating cases to Float risk managers for potential reporting of transactions to FINTRAC.
You don’t like to work remotely or asynchronously
Benefits and Perks of working at Float:
Fraud Support: Responsible for actioning the day-to-day alerts and queues related to fraud prevention, investigations and dispute processing.
Fraud Analyst (Remote) Jobs
By Super.com At Toronto, Ontario, Canada
Knowledge of the BSA/AML requirements
3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries
Strong knowledge of current fraud trends and solutions available in the marketplace
Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude
Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations
Post-secondary education in Business Administration or related major preferred
Fraud Analyst (Part-Time) Jobs
By Interac Corp. At Toronto, Ontario, Canada
You have experience in Fraud and/or Risk Management in the Financial Industry (this is an asset).
You have excellent time management skills.
Monitoring assigned queues in various fraud systems by reviewing alerts and applying the appropriate actions based on established Fraud Management processes.
You have knowledge of internet, emerging online payment methods and vulnerabilities.
You have customer service experience (this is an asset).
You have advanced Microsoft Office (Word, Excel, etc.) skills.
Senior Analyst, Fraud Strategy
By Money Mart Financial Services At Toronto, Ontario, Canada
Innovative use of data and processes to improve risk management strategies and the customer experience. – 15%
Excellent communication and presentation skills, problem-solving, time-management, collaboration, and interpersonal skills.
Communicate concise and actionable business strategies from vast amounts of data for Sr. Management. – 30%
Minimum 5 years of coding experience using SAS, SQL, R, Python or similar data-mining and analytics applications.
Minimum 2 years of experience solving business problems leveraging data and analytics.
Medical / Dental/ Vision benefits available
Fraud Agent (Overnight Shift)
By RBC At Toronto, Ontario, Canada
Industry experience in financial services or knowledge of Business/Banking through formal education
Be accountable for quality and accuracy of day to day job responsibilities, tasks and activities
Ensure a balanced focus on enhanced client experience, efficiency and effectiveness and operational risk
Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
Proven interpersonal, communication and problem resolution skills
A comprehensive Total Rewards Program including bonuses and flexible benefits
Fraud Analyst (New Or Recent Graduate) - Immediate Start Date
By BMO At Toronto, Ontario, Canada
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Broader work or accountabilities may be assigned as needed. Qualifications:
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Collaboration & team skills - Good.
Part-Time Fraud Detection Analyst (Student Or Recent Grad) - Weekend Schedule
By BMO At Toronto, Ontario, Canada
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Broader work or accountabilities may be assigned as needed. Qualifications:
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Collaboration & team skills - Good.
Fraud & Security Analyst Jobs
By OLG At Toronto, Ontario, Canada
Conduct data analytics to provide business recommendations to Anti-Fraud Manager
Ensure all account related information is completed by Players in compliance with the Terms of Use and regulatory requirements
Public Service Pension Plan: participate in a major defined benefit pension plan sponsored by the Government of Ontario
benefits for the people of Ontario
Review player requests for account reinstatement and approve or deny based on defined criteria
Analyze various reports pertaining to player accounts and prepare data to initiate action as required
Business Analyst - Fraud Risk Management
By Procom At Toronto, Ontario, Canada
Business Analyst - Fraud Risk Management – Mandatory Skills
Business Analyst - Fraud Risk Management – Nice to Have Skill
Business Analyst - Fraud Risk Management –
Business Analyst - Fraud Risk Management - Assignment Start Date
Business Analyst - Fraud Risk Management - Assignment Location
Experience with projects - how project runs

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