Fraud Manager Jobs

Come Build a Better Financial Future for all Canadians At Neo, we re building a more rewarding financial experience for all Canadians. Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and purpose.Since being founded in 2019, Neo has bu...

Sr. Fraud Systems Admin Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge technology. Intere...

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...

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:05/02/2024Address:3225 St-Martin Ouest BlvdJob 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 strateg...

PROJECT MANAGER - TORONTO, ON.The Select Group is seeking a Project Manager to help support one of our top clients in the telecom industry. For this role, we are looking for someone who has good experience managing technology project initiatives, capital planning, and strong documentation skills to join their team and assist in security projects focusing on fraud, change management, internal syst...

Verafin is a cutting-edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for an experienced Customer Success Manager to join our team!As a Customer Success Manager, you will work as a consultative partner to Verafin customers, providing exce...

*You must be based in Perth to be eligible for this position The Bankwest Group Fraud Management Services (GFMS) vision is to inspire confidence and create peace of mind. We strive to provide safe banking through prevention, detection and response. Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, O...

? 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...

OverviewYou've got big plans. We have opportunities to match your ambitions, and we're committed to empowering you to become a better you, no matter what you do. When you join KPMG, you'll be one of over 219 000 professionals providing audit, tax, advisory and business enablement services across 147 countries. With the support to do things differently, grow personally and professionally and bring...

Job Description:Job Description Who we are Join Scene and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing! We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada s favourite loyalty program by nurturing our Members with rewards their way. We'r...

Application Deadline: 05/09/2024 Address: 6455 rue Jean Talon Est, #101 Provides 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 strategies, policies, and appetite. Identi...

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 Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification, review, management, and escalation of ...

Referred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw Colleague. Come make your difference in communities across Canada, where authenticity, trust and making connections is valued as we shape the future of Canadian retail, together. Our unique position as one of the country's largest employers, coupled with ...

Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here we make it happen, with our customers, ...

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...

Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification, review, management, and escalation of hi...

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...

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...

The Senior Manager CIAM, will oversee CIAM Integrations, Operations and Products of all enterprise CIAM platforms, with responsibilities include feature management, technology implementation governance, business operations, stability, currency, contingency and vulnerability governance and reporting. Manages all enterprise CIAM products, uses cases, features and requirements Ensure the CIAM platfo...