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Fraud Analyst Jobs

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)
Bilingual Fraud Analyst, Fraud Operations
By RBC At Winnipeg, Manitoba, 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
Past experience in a customer service role where you provided a variety of needs based solutions
Experience working in a team and metrics-based performance environment
Bilingual Fraud Detection Analyst - Flexiti (Remote)
By Flexiti At Moncton, New Brunswick, Canada
Excellent negotiation skills, and experience dealing with difficult customers in an efficient and effective manner.
Manage fraud and security-related escalations from customers and merchants. Making outbound follow-up calls or sending email as required.
Full benefits eligibility on DAY 1. Includes employer paid health and dental coverage.
Paid, best-in-class, trainer-lead, remote training beginning on your first day.
We’ve reduced our physical corporate office footprint, reflecting our commitment to be remote/hybrid first.
2-3 years’ experience in a back-office contact environment managing credit card or financial services.
Bilingual Fraud Detection Analyst - Flexiti (Remote)
By Flexiti At Ottawa, Ontario, Canada
Excellent negotiation skills, and experience dealing with difficult customers in an efficient and effective manner.
Manage fraud and security-related escalations from customers and merchants. Making outbound follow-up calls or sending email as required.
Full benefits eligibility on DAY 1. Includes employer paid health and dental coverage.
Paid, best-in-class, trainer-lead, remote training beginning on your first day.
We’ve reduced our physical corporate office footprint, reflecting our commitment to be remote/hybrid first.
2-3 years’ experience in a back-office contact environment managing credit card or financial services.
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
Bilingual Fraud Analyst, Fraud Operations- En
By RBC At Montréal-Ouest, 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
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.
Lp Fraud Analyst Jobs
By TJX Canada – Winners, Marshalls, HomeSense At Mississauga, Ontario, Canada
Post-Secondary Education in a related discipline is preferred; experience in lieu of post-secondary education will be considered.
Health benefits that take effect your first day
Experience with business intelligence and data analysis related to providing actionable data to investigate all forms of theft and fraud.
State-of-the-art amenities at our eco-friendly Home Office. Take a tour HERE!
Dedicated training and on-the-job resources to enhance your development
Three weeks' vacation with the option to buy an additional week through our Vacation Trade Program
Fraud Specialist Jobs
By ATB Financial At Edmonton, Alberta, Canada
Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible
Strong verbal and written communication skills
Demonstrated analytical and organizational skills
Previous experience in a customer service environment
Previous experience working with fraud operations or financial crime teams is an asset
Financial crime or fraud certifications/accreditations are an asset
Fraud Specialist Jobs
By ATB Financial At Calgary, Alberta, Canada
Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible
Strong verbal and written communication skills
Demonstrated analytical and organizational skills
Previous experience in a customer service environment
Previous experience working with fraud operations or financial crime teams is an asset
Financial crime or fraud certifications/accreditations are an asset
Bilingual Fraud Analyst, Fraud Operations - Remote
By RBC At Fredericton, New Brunswick, 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
Past experience in a customer service role where you provided a variety of needs-based solutions
Experience working in a team and metrics-based performance environment
Senior Fraud Business Analyst
By Metrolinx At Ontario, Canada
Develops commentary and presentations on fraud detection analysis and reports for senior management and presents them to aid decision-making
University degree in Computer Science, Mathematics, Statistics, Finance or a related discipline, or a combination of education and training deemed equivalent
Conducts business acceptance testing and user acceptance testing to ensure fraud requirements and associated detective controls are implemented correctly
Provides subject matter expertise to non-finance business leaders, partners and committee members
Security certification such as CFE (ACFE), PCI (ASIS), CFI or CFCI (IAFCI) is an asset
Working knowledge of payment, transit and/or e-commerce industry common trends and information regarding fraud detection/prevention
Fraud Investigator Jobs
By RBC At Mississauga, Ontario, Canada
Communication to Managers and Director, fraud trends, issues, significant control weaknesses or deficiencies identified during investigations.
A minimum of 3 years fraud analytics and/or medical fraud adjudication experience
Effective and strong written and oral communication skills
Good research, organizational and analytical skills
Ability to lead by example through provision of knowledge, cooperation and teamwork.
Skills in Microsoft Office computer applications
Fraud Data Analyst - 18-Month Temp (6110)
By ATB Financial At Calgary, Alberta, Canada
Knowledge acquired through progressively advancing work experience and academic qualifications.
Acting as a subject matter expert (super user), developing, and maintaining a skilled understanding of data, processes and system application.
Post Secondary Degree in Business, Computer Science or related field required or equivalent work experience
2-3 years experience in data analytics (Business Intelligence, reporting, data visualization), data mining tools and methods.
Experience with data analytics tools such as Tableau, SAS, Google DataStudio, R etc.
The position is required to identify opportunities and influence outcomes/results and utilize excellent communication and interpersonal skills.

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