📑 Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of f ...
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📑 Join our small, fiery team on a mission to usher in the Bitcoin golden age.About ShakepayShakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by ...
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📑 About the RoleKOHO is growing, and we're on the hunt for a Director of Credit Risk. As a key player reporting to the Chief Risk Officer, you'll spearhead the conception, implementation, and continuous oversight of our credit program. While focusing primarily on Credit Risk Management, any background in Fraud Management would be a plus. This rol ...
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📑 Job Description:We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementin ...
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📑 Senior project manager FraudROLE SUMMARYThis role is accountable for the oversight and project management of fraud mitigation and solutions for Our Client. The Senior Project Manager, Fraud will identify opportunities for fraud mitigation, and detection enhancements for all of payment systems and supporting services to ensure fraud risks are effect ...
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📑 Salary rangeThe salary range for this position is CAD $52.59 - $75.59 / hourWhy Fraser Health?AsManager, Fraud Risk Management Servicesyou will be responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs. Bring your expertise, leadership ...
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📑 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 r ...
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📑 Requisition ID : 194569Tangerine 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 ...
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📑 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 ...
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📑 Director PC Optimum Fraud page is loadedDirector PC Optimum FraudApplylocations500 Lakeshore Ave, Toronto, ONtime typeFull timeposted onPosted 18 Days Agojob requisition idR2000453699Referred applicants should not apply directly to this role.All referred applicants must first be submitted through Workday by a current Loblaw Colleague.Come m ...
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📑 Les candidats référés ne doivent pas postuler directement pour ce poste.Toutes les références de candidats doivent d’abord être soumises dans Workday par un collègue de Loblaw actuel.L’utilisation du masculin à pour but d’alléger le texteVenez faire votre différence dans les communautés à travers le Canada, où l'authenticité, la confiance e ...
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📑 About the RoleAs a Senior Business Analyst at KOHO, you will play a key role in the team that is responsible for developing strategies and controls to manage areas of fraud risk. This role requires experience in the development and utilization of data including maintaining data design, utilization via technical tools and modelling. You will rep ...
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📑 Job Description:We help clients to manage, protect and grow their wealth. We offer a range of services from personal banking, mortgages and loans to investment, savings and wealth management products. Our international network and breadth of expertise enables us to support individuals, families, business owners, investors and entrepreneurs arou ...
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📑 Location:Surrey, Vancouver - GVA, Calgary or Toronto GTAJob Type:Full TimemyWork Options:In-person, HybridStarting Salary Range:$63,300Background Screening Requirement:Enhanced Criminal Record Check (every 5 years)Credit Check (every 5 years)Social Media Check (every 5 years)Identity VerificationEducation Verific ...
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📑 About the team + roleInsights from data power most decisions at Robinhood and our company trajectory is defined by the systems, tools, and analytics powered by this exceptional team. As a Data Scientist working on Fraud, you would work with backend engineers, product managers and operations teams across the company to understand and mitigate the ri ...
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📑 About the role:TheSr. Fraud Data Analystis a key hire that will shape the future of Apollo’s fraud and customer account security programs through data analysis and attribution techniques. While experience in behavioral fraud analytics is preferred, our team has successfully onboarded candidates with a diverse set of data analysis and data engineeri ...
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📑 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 ove ...
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📑 Location:Help HeadquartersJob Type:Full TimemyWork Options:Hybrid or RemoteBackground Screening Requirement:Enhanced Criminal Record Check (every 5 years)Credit Check (every 5 years)Social Media Check (every 5 years)Identity VerificationEducation VerificationEmployment VerificationReferencesWhat's the job?As ...
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📑 Job Description - Assistant Vice President, Fraud Advisory (BFS034958)Assistant Vice President, Fraud Advisory-BFS034958With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways compa ...
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📑 You are here :Home Jobs Business SystemsAnalystFraud Aml Jobs In Toronto CanadaBusiness Systems Analyst - Fraud AML Jobs in Toronto, CanadaYou are here :Home Jobs Business SystemsAnalystFraud Aml Jobs In Toronto CanadaBusiness Systems Analyst - Fraud AML Jobs in Toronto, CanadaThis role is accountable for developing and executing a ...
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📑 Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Officer, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to clients and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. ...
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📑 Requisition ID: 195465Join 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. Contributes to the mo ...
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📑 Building the Future of CryptoOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What makes us different?Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global a ...
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📑 Manager, Fraud Risk Management Disability page is loadedManager, Fraud Risk Management DisabilityApplylocationsMontreal, QuebecToronto, OntarioWaterloo, Ontariotime typeFull timeposted onPosted 2 Days Agojob requisition idJR00095405You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challeng ...
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📑 Manager, Fraud Risk Management Disability page is loadedManager, Fraud Risk Management DisabilityApplylocationsMontreal, QuebecToronto, OntarioWaterloo, Ontariotime typeFull timeposted onPosted 2 Days Agojob requisition idJR00095405You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challeng ...
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📑 DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities ...
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📑 Sr. Financial Fraud Solutions Sales Executive - CanadaNice to meet you!We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers.We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you’re looking for a ...
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📑 Join our small, fiery team on a mission to usher in the Bitcoin golden age.About ShakepayShakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by top ven ...
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📑 Story Behind the Need• Business group: Small Business & Channel Analytics – team works in customer onboarding, using proprietary technology building to assess necessary stages that customers are onboarded safely and securely, a lot of work is focused on channel expansion, data and analytics to see how that funnel is behaving• Project: Initi ...
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📑 DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities ...
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📑 DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities ...
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📑 Who are we?We are a highly skilled team of innovators. We apply big data, artificial intelligence, and machine learning to bring the next generation of financial products and services to global markets. is Pi?The only fraud and risk management platform that orchestrates data from the entire customer journey, fig ...
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📑 Our employees are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you’re bringing this purpose to life alongside a passionate community of experts.Feel empowered to learn and grow while being valued for who you are– here, diversity is a strength. Yo ...
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The World Cities Report 2020 highlights the intrinsic value of sustainable urbanization for Canada and, specifically, within Canada. It examines this value from economic, social, and environmental perspectives, including the unquantifiable aspects that contribute to Canada's unique character. Additionally, the report delves into the role of innovation and technology, the responsibilities of local governments, targeted investments, and the effective implementation of the New Urban Agenda in promoting sustainable urbanization on a global scale. For more in-depth information regarding population growth trends and diversity in Canada, you can find additional details on Canada Wikipedia.
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