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Fraud Operations Analyst Jobs

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
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 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).
Operations Analyst Jobs
By BigDataInsights.ca At Mississauga, Ontario, Canada
Having 2-3 years of experience in production management or a related field.
Demonstrating strong organizational and time management skills.
Finalizing kitting requirements for new product innovations, which involve coordinating dies, graphics, packing details, and other essential elements.
Possessing strong forecasting and production planning skills.
Familiarity with material requirements planning (MRP) and related software.
Having excellent communication skills, both in listening and speaking.
Operations Analyst [Scotiabank] Jobs
By CareerBeacon At Toronto, Ontario, Canada
Knowledge of operational processes used in support of Wealth Management's businesses
Ensuring all operational and support issues are escalated to the Manager as needed.
Strong verbal and written communication skills and well developed relationship-building skills
Strong analytical and problem solving skills with the ability to make critical decisions quickly and with minimal direction.
Database support, regulatory and documentation support for items such as AML/ATF, FATCA, QI and CRS initiatives.
Provide onboarding support for new-recruit Advisors to Scotia McLeod
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.
Operations Analyst Jobs
By Crisis24 At Ottawa, Ontario, Canada
Effective problem-solving and time-management skills
Manages client expectations by understanding team's product offerings and limitations; and supports manager in tracking metrics around production.
Liaise with the client to better understand their requirements and concerns and understand the client’s operational footprint;
Strong written and verbal communication skills required; accurate typing skills
Knowledge of Microsoft Office, especially Word, Excel, and PowerPoint
Knowledge of Google Earth and Maps
Operations Analyst Jobs
By Enercare Inc. At Markham, Ontario, Canada
Strong organizational and time-management skills
Extensive experience handling multiple billing systems and exceptions management
File Transfer Management between internal and external vendors
BBA or equivalent post-secondary education
Excellent written and oral communications skills
Superior working knowledge of Microsoft Applications such as Excel and Access
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.
Operations Analyst Jobs
By eTeam At Montreal, Quebec, Canada
• Ensuring the MTD management P&Ls are consistent with the final end of month general ledger P&L
• Manage deadlines and objectives
The strengths and skills that will help you succeed
• Strong working knowledge of P&L attributes/Greeks
• Strong interpersonal and communication skills a must
• Strong Excel & PC skills with proven ability to work with multiple systems
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
Operations Analyst Jobs
By Tenaquip At Senneville, Quebec, Canada
Bachelor Degree in Operations Management, Information Systems or related discipline or equivalent experience;
Provide analysis, solutions, and tools to improve the organization and management of tasks;
Named one of "Canada's Best Managed Companies" 17 consecutive years;
Consult with system users to learn general purpose of systems and information requirements of positions involved in the data flow;
3+ years of related experience is preferred;
Ability to interpret and communicate security policies, procedures and technical requirements;
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
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 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

Are you looking for a challenging and rewarding role in Fraud Operations? We are looking for a Fraud Operations Analyst to join our team and help us protect our customers from fraud. You will be responsible for identifying, investigating, and preventing fraudulent activity. You will use your analytical skills to analyze data and identify trends, as well as develop strategies to reduce fraud. If you are a motivated individual with a passion for problem-solving and a desire to make a difference, this could be the perfect job for you!

Overview:

A Fraud Operations Analyst is responsible for identifying, investigating, and preventing fraud and other financial crimes. They use data analysis and investigative techniques to detect suspicious activity and protect the organization from financial losses.

Detailed Job Description:

Fraud Operations Analysts are responsible for monitoring and analyzing financial transactions for suspicious activity. They use data analysis and investigative techniques to detect fraud and other financial crimes. They also develop and implement strategies to prevent fraud and protect the organization from financial losses. They may also be responsible for investigating and resolving customer disputes.

What is Fraud Operations Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of financial regulations and laws
• Proficiency in data analysis and investigative techniques
• Ability to work independently and as part of a team
• Knowledge of computer systems and software

What is Fraud Operations Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Relevant experience in fraud prevention or investigation
• Professional certification in fraud prevention or investigation (e.g. Certified Fraud Examiner)

What is Fraud Operations Analyst Job Knowledge?

• Knowledge of financial regulations and laws
• Knowledge of computer systems and software
• Knowledge of data analysis and investigative techniques

What is Fraud Operations Analyst Job Experience?

• Relevant experience in fraud prevention or investigation
• Experience in customer service or dispute resolution

What is Fraud Operations Analyst Job Responsibilities?

• Monitor and analyze financial transactions for suspicious activity
• Develop and implement strategies to prevent fraud and protect the organization from financial losses
• Investigate and resolve customer disputes
• Prepare reports and documents related to fraud investigations
• Maintain records of fraud investigations and resolutions