Fraud Manager Jobs

Requisition ID: 195465 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance capabilities across the Fraud Management Group. C ontributes to the mobilization of the Fraud data domain ensuring initiativ...

Application Deadline: 05/12/2024 Address: 105-119-129 rue St-Jacques O The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO's ability to rapidly prevent, detect, respond to, and r...

? In this role, you will: Work with cross-functional partners to identify opportunities to strengthen the Bank s fraud detection and prevention ecosystem Support in the design and delivery of the fraud strategy roadmap; balancing fraud loss prevention with customer experience Identify, consolidate and present key control points and metrics throughout client touchpoints to identify key areas of ri...

Requisition ID : 195143 Tangerine is Canada s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It s important to us that our em...

Who are we?Equinix is the world s digital infrastructure company , operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility, speed the launch of digital services, d...

Requisition ID: 192767 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Leads and supports Global Fraud Authentication for all business lines, channels, and products in all markets/countries in which the Bank operates ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal...

Requisition ID : 194569 Tangerine is Canada s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It s important to us that our em...

? In this role, you will: Directly support the Fraud Strategy & Governance team to provide strategic analysis that will assist the business in combating fraud effectively in all fraud typologies impacting banking Primary objectives include analysis of fraud trends in all typologies and providing insights for opportunities, helping to define the success criteria for business initiatives and sharin...

Position Description: CGI is looking for a leader in the field of information security and fraud prevention, to take charge of corporate cybersecurity governance for one of its entities. As a Security Officer reporting to the Payroll Service Center management, you will be responsible for the security team whose mission is to protect CGI and its customers while ensuring a high level of customer sa...

About The WorkCollaborate with the fraud team, fraud vendor, engineering and design leads, define and drive the product strategy and roadmap for our fraud platform and tools, aligning with business goals and customer needsDrive fraud detection and prevention platform with internal groups and vendors Stay up-to-date with the latest advancements in fraud prevention technologies, particularly with p...

Requisition ID: 196965 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It's important to us that our emp...

Job Details Description Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Forensics & Litigation Support team as a Senior Manager. This diverse team of professionals combines accounting and investigative expertise to protect clients assets...

? In this role, you will: Partner with the Collections & Recovery team to evolve the operating model structure working with third party solution provider and internal partners to design the strategy. Lead the design, development, and sustainment of fraud management strategies, policies and programs intended to reduce the Bank's exposure and minimize losses resulting from criminal activity across ...

Job Description :Fraud management is increasingly important to policyholders. To serve Sun Life s clients as industry leaders, Canadian Operations Fraud Risk Management area will identify, mitigate and respond to criminal threats using various tools, technologies and strategies. Reporting to the Manager for Fraud Risk Management, the Investigative Analyst will work in partnership with Investigato...

Requisition ID : 196965 Tangerine is Canada s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal community. It s important to us that our em...

Requisition ID: 197101 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance wi...

Job Summary Job Description What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to Management for rev...

Requisition ID: 196889 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Position: Team Lead, Inbound Fraud / Inbound Fraud / Fraud Operations Purpose Leads and oversees a team of Senior Advisors/Advisors ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and ...

Requisition Details Academic Part-time Position Conestoga College is a leader in polytechnic education. Our career-focused education, training, and applied research programs prepare students for success, support industry and workforce needs, and promote economic prosperity throughout our region and across Ontario. The is currently seeking qualified professionals to teach part-time courses in our ...

Application Deadline:04/29/2024Address:1675 Grafton StreetJob Family Group:Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO's ability to rapidly preven...

What you'll doThe Analyst, eComm Fraud Strategy reports to the Manager, eComm Fraud Strategy within the Credit Management and Bank Operations (CMBO) division of Canadian Tire Bank. The eCommerce Fraud Strategy unit is dedicated solely to fraud management of select eCommerce banners, including CanadianTire.ca. As an eComm Fraud Analyst, you will work cross-functionally to improve our ecommerce fra...

About GeoComplyWe re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud.Achieving significant business and revenue growth over the past three years and dubbed a tech Unicorn, GeoComp...

Requisition ID: 191342 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team s business strategies and objectives. Ensures all activities conducted are in compliance wi...

Application Deadline:05/11/2024Address:1445 Central Street WestJob Family Group:Commercial Sales & ServiceProvides technical expertise for proactive credit analysis, structuring, pricing, and overall transactions assessment within the assigned portfolio / jurisdiction. Provides advisory supports to the team to provide insights on the accuracy and consistency of decisions relative to risk strategi...