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Fraud Risk Analyst Jobs

Senior Manager Fraud Risk
By EY At Montreal, Quebec, Canada
Strong analytical and project management skills, including an ability to assess risk and control issues related to fraud.
Lead and manage client engagements including team management, client stakeholder management, budget and financials, and executive status updates.
Perform analysis of accounting, finance, transactional, and various other types of records to identify patterns or transactions that present red-flag characteristics.
Ability to manage a team, work under pressure and meet deadlines on concurrent projects.
Strong problem-solving skills, attention to detail and ability to own and drive client engagements and internal initiatives.
A degree in statistics, economics, finance, accounting, business, or a related discipline.
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.
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.
Risk Operations Analyst Jobs
By Uplift Inc. At Canada
Manage daily workflows related to claims of fraud through customer inquiries
1-2 years of experience in analyzing fraud trends, fraud disputes and prevention a plus
Exceptional analytical, troubleshooting, motivating, and problem-solving skills
Excellent verbal and written communication skills
Respond to credit disputes related to fraud ensuring deadlines are met and triages are performed diligently
Provide input and collaborate on ad hoc assignments/projects as necessary
Ach Risk Analyst Jobs
By Nuvei At Ontario, Canada
2 years' experience in risk/fraud management and/or underwriting.
Provide various reporting to management.
Bachelors in Finance or the equivalent in relevant experience and training.
Background with a rules-based risk management system.
Experience in financial services or other related industry.
Proficient knowledge of Excel and Powerpoint.
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.
Product Manager, Payments Risk & Fraud
By Veem At Ottawa, Ontario, Canada
3+ years of product management in the financial transaction space with a primary focus in Risk, Fraud & Money Laundering.
Experience with fraud mitigation tools
Experience focused on business risk vectors and business entity validation preferred.
Experienced in dealing with online fraud including Account Take Over and Identity Theft
Knowledge of card not present fraud
Organizational skills with a keen eye for detail
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
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.
Erm Risk Analyst Jobs
By Robert Half At Toronto, Ontario, Canada
5+ years’ experience in Risk Management within the Financial Services Sector.
University Degree in Finance or Accounting/Audit.
Experience designing, reviewing, and updating documentation
Experience with Risk Policy Creation and Implementation.
Knowledge of the Canadian Regulators, specifically OSFI and FSRA (Financial Services Regulatory Authority of Ontario).
Strong Excel (Pivot tables, VLOOKUP).
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
Risk Analyst Jobs
By Mindlance At Calgary, Alberta, Canada
·4 to 10 year experience in IT risk management / IT control testing.
Duration : 6 Months (Highly chance to extends)
·Bachelors' degree in computer science, engineering, or related field.
Risk Analyst Jobs
By Mindlance At Vancouver, British Columbia, Canada
4 to 10 year experience in IT risk management / IT control testing.
Duration : 6 Months (Highly chance to extends)
Bachelors' degree in computer science, engineering, or related field.

Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Risk Analyst to join our team and help us identify and mitigate fraud risks. You will be responsible for analyzing data, developing fraud prevention strategies, and monitoring suspicious activity. If you are passionate about data analysis and fraud prevention, this is the job for you!

Overview:

A Fraud Risk Analyst is responsible for identifying, analyzing, and mitigating fraud risks in an organization. They use data analysis, investigative techniques, and risk management strategies to detect and prevent fraud. They also develop policies and procedures to protect the organization from fraud.

Detailed Job Description:

Fraud Risk Analysts are responsible for identifying, analyzing, and mitigating fraud risks in an organization. They use data analysis, investigative techniques, and risk management strategies to detect and prevent fraud. They also develop policies and procedures to protect the organization from fraud. They must be able to identify and analyze patterns of fraud and develop strategies to prevent it. They must also be able to communicate effectively with other departments and stakeholders to ensure that fraud risks are properly addressed.

What is Fraud Risk Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Knowledge of data analysis and investigative techniques
• Ability to identify and analyze patterns of fraud
• Knowledge of risk management strategies
• Excellent communication and interpersonal skills
• Ability to develop policies and procedures
• Knowledge of relevant laws and regulations
• Ability to work independently and as part of a team

What is Fraud Risk Analyst Job Qualifications?

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

What is Fraud Risk Analyst Job Knowledge?

• Knowledge of data analysis and investigative techniques
• Knowledge of risk management strategies
• Knowledge of relevant laws and regulations
• Knowledge of fraud prevention and detection methods

What is Fraud Risk Analyst Job Experience?

• Relevant experience in fraud prevention or risk management
• Experience in developing policies and procedures
• Experience in data analysis and investigative techniques

What is Fraud Risk Analyst Job Responsibilities?

• Identify and analyze patterns of fraud
• Develop policies and procedures to protect the organization from fraud
• Monitor and investigate suspicious activities
• Develop strategies to prevent and detect fraud
• Communicate with other departments and stakeholders to ensure that fraud risks are properly addressed
• Prepare reports on fraud risk analysis and mitigation efforts