Wed Mar 27 2024 08:30:07 GMT+0000 (Coordinated Universal Time)

Fraud Data Analyst Jobs

Fraud Analyst, Cards

Equitable Bank - Toronto, Ontario

    The Work !Provides input and develops recommendations for process and customer service improvements.Monitors inbound fraud queue and service our clients.Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.Supports the collection of evidence and information to be used for multiple purposes...

    2 days agoneuvoo.com
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    Risk Analyst

    WAVE -

      We believe small businesses are at the heart of our communities, and championing them is worth fighting for. We empower small business owners to manage their finances fearlessly, by offering the simplest, all-in-one financial management solution they can't live without.About the team: The Risk team is responsible for assessing the credit risk of new businesses, detecting and preventing fraud, opt...

      1 day agoneuvoo.com
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      Business Systems Analyst, GFT

      0000050007 Royal Bank of Canada - Toronto, Ontario

        Job Description What will you do?Define and finetune scope for real-time fraud detection application by collaborating with various stakeholders.Define functional and non-functional requirements using user stories, use cases, business context diagrams, business process maps etc.Design and document data flows.Develop comprehensive Data Dictionaries.Collaborate with Architects, BAs and Dev teams of ...

        18 hours agoneuvoo.com
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        Business Analyst 6800-2715

        Foilcon - Toronto, Ontario

          HM Note: This hybrid role is three days onsite Description: Provide support during the design, implementation, and testing phases of the project. Report progress of assignment on a regular basis to Project Management, raise any issues and concerns, and propose mitigation strategies. Lead and/or participate in teams developing solutions within MTO's Transportation Safety (TS) Division. Conduct fea...

          1 day agoneuvoo.com
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          Analyst II, Merchant Risk

          Affirm -

            Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.As a company that offers clear and transparent financing to consumers, we are extremely diligent about ensuring that our merchant partnerships are successful for Affirm, our merchants, and most importantly, our customers! Our m...

            4 days agoneuvoo.com
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            Remote Bilingual Fraud Analyst, Contact Center (French/English)

            BMO -

              Application Deadline: 03/29/2024 Address: VIRTUAL61 - HomeRes - QC - BMO Work Schedule: DAY/EVENING SHIFTS , candidates must be flexible and available to work from Monday to Sunday, between 7AM and 11PM Eastern Time Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated...

              7 days agoneuvoo.com
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              Fraud Prevention Analyst - Overnight Shift

              Central 1 - Mississauga, Peel

                What we offer:Work-life flexibility Hybrid work environment One time allowance to set up your office for remote first employeesVariable annual incentive planGenerous annual vacation allotmentTop-notch flexible benefits plan Retirement Plan, matched contributions at 6 cess to a learning platform and educational assistance supportCareer development opportunitiesWellness Flex Fund to support persona...

                13 days agoneuvoo.com
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                Fraud Prevention Analyst, Overnight Shift - (Bilingual)

                Central 1 - Mississauga, Peel

                  What we offer:Work-life flexibility Hybrid work environment One time allowance to set up your office for remote first employeesVariable annual incentive planGenerous annual vacation allotmentTop-notch flexible benefits plan Retirement Plan, matched contributions at 6 cess to a learning platform and educational assistance supportCareer development opportunitiesWellness Flex Fund to support persona...

                  12 days agoneuvoo.com
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                  Business Analyst 7168-2513

                  Foilcon - Toronto, Ontario

                    HM Note: This hybrid role is two (2) days onsite Description: Provide support during the design, implementation and testing phases of the project. Report progress of assignment on a regular basis to Project Management, raise any issue and concerns and propose mitigation strategies. Lead and/or participate in teams developing solutions within MTO's Transportation Safety (TS) Division. Conduct feas...

                    5 days agoneuvoo.com
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                    P&C Actuarial Pricing Opportunities (Personal Lines)

                    Wawanesa Insurance - Toronto, Ontario

                      Job ID: 7781 Working Business Language: English; this role is considered a head-office role and will be required to communicate with internal stakeholders across Canada where the primary business language utilized is English Salary: At Wawanesa, salary is only one component of a holistic, comprehensive and competitive offering that we provide to our employees. In addition to salary, full-time and...

                      2 days agoneuvoo.com
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                      P&C Actuarial Pricing Opportunities (Personal Lines)

                      Wawanesa Insurance - Calgary, Alberta

                        Job ID: 7781 Working Business Language: English; this role is considered a head-office role and will be required to communicate with internal stakeholders across Canada where the primary business language utilized is English Salary: At Wawanesa, salary is only one component of a holistic, comprehensive and competitive offering that we provide to our employees. In addition to salary, full-time and...

                        2 days agoneuvoo.com
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                        P&C Actuarial Pricing Opportunities (Personal Lines)

                        Wawanesa Insurance - Ottawa, Ontario

                          Job ID: 7781 Working Business Language: English; this role is considered a head-office role and will be required to communicate with internal stakeholders across Canada where the primary business language utilized is English Salary: At Wawanesa, salary is only one component of a holistic, comprehensive and competitive offering that we provide to our employees. In addition to salary, full-time and...

                          2 days agoneuvoo.com
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                          P&C Actuarial Pricing Opportunities (Personal Lines)

                          Wawanesa Insurance - Montreal, Quebec

                            Job ID: 7781 Working Business Language: English; this role is considered a head-office role and will be required to communicate with internal stakeholders across Canada where the primary business language utilized is English Salary: At Wawanesa, salary is only one component of a holistic, comprehensive and competitive offering that we provide to our employees. In addition to salary, full-time and...

                            2 days agoneuvoo.com
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                            P&C Actuarial Pricing Opportunities (Personal Lines)

                            Wawanesa Insurance - Edmonton, Alberta

                              Job ID: 7781 Working Business Language: English; this role is considered a head-office role and will be required to communicate with internal stakeholders across Canada where the primary business language utilized is English Salary: At Wawanesa, salary is only one component of a holistic, comprehensive and competitive offering that we provide to our employees. In addition to salary, full-time and...

                              2 days agoneuvoo.com
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                              Ecommerce Analyst - Research Services

                              TELUS International -

                                Job SpecsPOSITION TYPE:Full Time and TemporaryWORK LOCATION:Remote - CanadaWORK SCHEDULE: 38 hours weekly | Monday to Friday between 6:00 AM to 6:00 PM Local TimeSTART DATE: January 2024END DATE: Late March 2024Position SummaryWe are looking for an E-commerce Analyst specializing in Research Services to join our AI team as a temporary team member! This position will be in charge of conducting mar...

                                9 days agoneuvoo.com
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                                Senior Business Analyst

                                Global Technical Talent - Toronto, Ontario

                                  Senior Business AnalystContract Duration years Job Overview: Our client is seeking the services of a Business Analyst, Senior Level to provide Maintenance and Support for Key Applications - Stored Plate Credit Refund Maintenance Project. Our client is seeking the services of a Business Analyst, Senior Level, to work as part of the Project Management & Program Delivery project team in collaboratio...

                                  20 days agoneuvoo.com
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                                  Senior Business Analyst

                                  Cynet Systems - Toronto, Ontario

                                    Job Description: Deliverables and Skill Set Document: The client is seeking the services of one (1) Business Analyst, Senior Level, to work as part of the Project Management & Program Delivery project team in collaboration with the core project team, solution delivery vendor(s), and other stakeholders as required. Provide support during the design, implementation, and testing phases of the projec...

                                    21 days agoneuvoo.com
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                                    QA Analyst

                                    Nuvei -

                                      The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and ben...

                                      21 days agoneuvoo.com
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                                      Underwriting Analyst

                                      Faire -

                                        About this roleFaire s Risk team is seeking a highly motivated Underwriting Analyst to help us empower small businesses by providing them with credit limits that enable them to grow. The underwriters at Faire conduct due diligence and credit risk analysis to determine appropriate credit limit amounts for retailers.What you ll do Evaluate creditworthiness of retail businesses and adjust credit lim...

                                        25 days agoneuvoo.com
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                                        Senior Fraud Operations Analyst

                                        Apollo -

                                          About the role:The Sr. Fraud Operations Analyst is a key hire that will design and lead Apollo s fraud operations program. They will be responsible for leading fraud investigations, identifying fraud vulnerabilities, designing cross-team handling procedures and training Support teams on verification procedures. The ideal candidate will have experience building fraud operations programs from the g...

                                          30+ days agoneuvoo.com
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                                          Bilingual Senior Investigation Analyst, Analytics Lead

                                          Company 1 The Manufacturers Life Insurance Company - Kitchener, Central Kootenay

                                            Description The Risk Management Department is a diverse and dynamic team delivering a broad range of services in support of key operational objectives. Our responsibilities include Online Claims Risk Management, Abuse Management and Monitoring Programs, Fraud Investigations, Technical Support, Analytics, and Claims Experience Management. The effective management of Health and Dental claims experi...

                                            27 days agoneuvoo.com
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                                            Investigation Analyst

                                            Company 1 The Manufacturers Life Insurance Company - Halifax, Nova Scotia

                                              Description Manulife s Customer Experience Investigation Services department, an industry leader in fraud prevention is looking for a dynamic individual to join its team. This department is dedicated to preventing, detecting and investigating incidences of fraud and abuse against its benefit plans.The Investigation Analyst, Investigation Services is responsible for applying Group Benefits knowled...

                                              30+ days agoneuvoo.com
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                                              Investigation Analyst

                                              Company 1 The Manufacturers Life Insurance Company - Montreal, Quebec

                                                Description Manulife s Customer Experience Investigation Services department, an industry leader in fraud prevention is looking for a dynamic individual to join its team. This department is dedicated to preventing, detecting and investigating incidences of fraud and abuse against its benefit plans.The Investigation Analyst, Investigation Services is responsible for applying Group Benefits knowled...

                                                30+ days agoneuvoo.com
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                                                Senior Credit Analyst, Hybrid

                                                Financeit - Toronto, Ontario

                                                  Who we are: Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada. Our platform helps businesses close more sales by offering customers affordable monthly payment options for their next big home improvement, vehicle or retail purchase. We are small enough that you can make an impact within the company and large enough to ma...

                                                  30+ days agoneuvoo.com
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                                                  Job Title
                                                  • IT
                                                  • Data Analyst
                                                  • Fraud Data Analyst
                                                  Location
                                                  • Ontario
                                                  • Quebec
                                                  • Alberta
                                                  • British Columbia
                                                  • New Brunswick
                                                  • Nova Scotia
                                                  • Manitoba
                                                  • Saskatchewan
                                                  Job Scope
                                                  • Full-time
                                                  Job type
                                                  • Contract
                                                  • Permanent
                                                  • Temporary