Senior Manager, Tangerine Fraud Analytics [Scotiabank]
By CareerBeacon At Toronto, Ontario, Canada
Experience with fraud management platform such as PRM/TSYS/VCAS strongly desired
Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
Strong communication skills essential with clients, vendors and management
Experience with statistical software such as SQL, SAS and/or Knowledge Seeker
Participate in discussions with IT partners and vendors on requirements and solution design
Own the development of fraud forecasting and provide insight to fraud operations and business leaders
Manager, Expense Management [Scotiabank]
By CareerBeacon At Toronto, Ontario, Canada
Execute special projects and respond to priorities and Executive Management requests on a wide range of expense/allocation/other topics.
Recommend and implement continuous improvements to the system to better meet corporate, regional, and business line requirements.
Administer all requirements of the departmental Business Continuity Plan.
Provide support to country Finance partners by coordinating expense and contract approval requests.
Act as a liaison between other Finance/Accounting groups and country partners.
3 to 5 years of related experience, with at least 2 years in a Planning and Analysis function.
Senior Manager, Fraud Strategy & Performance Management
By RBC At Toronto, Ontario, Canada
Performance Measurement/Management, Risk Management or Management Consulting experience
Identify opportunities and implement solutions to streamline the forecast, planning and performance management processes
Strong financial modeling skills using MS Excel
Opportunity to take on progressively greater accountabilities
Lead the development of monthly and quarterly fraud updates
Partner with Strategy Leads and senior leadership to evolve monthly/quarterly fraud updates
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 Investigations Manager Jobs
By Robert Half At Toronto, Ontario, Canada
Strong stakeholder management and problem-solving skills
Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.
5+ years’ experience in Financial Crimes investigations ideally within the financial sector
Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks
Strong communication skills, both written and verbal, with the capability to articulate complex technical information
The QC exercise includes review of Level 1 and 2 alerts and checking/verifying any STRs
Manager, It Security & Fraud Analysis
By Scene+ At Toronto, Ontario, Canada
As our new Manager, IT Security & Fraud Analysis, you will:
Manage fraud detection and use case development.
Why work for Scene+? The best of all worlds. We offer:
What's in it for you:
Manager, Fraud Data Design & Integration - Nationwide
By RBC At Toronto, Ontario, Canada
Excellent time management skills and demonstrated ability to prioritize workload
Experience interfacing with end-users, BSAs, and developers to capture data requirements
Strong understanding of Agile Project Management and familiarity with Business Process & Data Modelling
Collaborate on project brainstorming and prioritization exercises, provide business recommendations and translate priorities into project requirements
2+ years’ experience working with data (SQL, DB2, Teradata)
Strong collaboration skills to establish best practices, identify optimal technical solutions and data structure
Senior Manager Of Product Management - Anti-Fraud
By GeoComply At Toronto, Ontario, Canada
You’re experienced in managing a complex portfolio of identity, risk management or fraud products in a B2B environment.
You have a deep understanding of identity and access management, eKYC and related technologies and trends.
You have experience managing a team of product managers and fostering a culture of innovation and learning.
You have knowledge of, and concrete experience with AI/ML applied to fraud & risk
You have used, deployed and managed enterprise-grade fraud management solutions
Manage a team of product managers and provide coaching, guidance, and mentorship.
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