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📑 The future of insurance starts with AI. To date, Shift Technology's AI-powered products have benefitted more than 300 million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout the claims process. Shift harnesses the power of AI to enable the world’s leading insurance organizat ...

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📑 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 Digital Claims Risk Management, Abuse Management and Monitoring Programs, Fraud Investigations, Technical Support, Analytics, and Claims E ...

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📑 We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected ...

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📑 Requisition ID: 196904 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior Manager, Fraud Program Management, the incumb ...

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📑 Part-time Data Quality Analyst (Fraud Investigation)Owl.cois a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on ...

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📑 Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support.In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in a variety of fields.Requirements:Minimum 5 years of (post-CPA) ex ...

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📑 Do you have experience in the banking or finance industry, and have handled fraud or claims related activities? Are you fluent in French? If so, we have a great opportunity for you. We're currently looking for a French-speaking Claims Analyst who is detailed - oriented and available to start immediately. In this role you will work full time on a 2 ...

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📑 LVI are currently seeking a Senior Professional to provide different solutions for the insurance industries forensic accounting needs across Canada.In this role, the successful candidate will have an opportunity to grow into becoming an Expert Witness Testifier, offering services in Fraud Investigations, Income Replacement Benefit quantificatio ...

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📑 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 ...

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📑 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 cu ...

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📑 Senior Fraud Analyst Rogers 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 financ ...

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📑 Senior Fraud Analyst Rogers 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 ...

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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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📑 A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and data & technology perspectives. Cor ...

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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 Software Engineer, Product Engineering (Toronto, Hybrid)*We are not working with recruitment agencies at this time*Owl.coenables insurers to fight illegitimate claims at scale, while removing human bias from the process. Our clients are the top insurance companies across North America and are getting incredible results through our AI pow ...

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📑 *We are not working with recruitment agencies at this time*Owl.coenables insurers to fight illegitimate claims at scale, while removing human bias from the process. Our clients are the top insurance companies across North America and are getting incredible results through our AI powered evidence-based platform. We are on a mission to bring stat ...

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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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📑 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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📑 Sr Analyst Fraud Analytics 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 financi ...

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📑 Company DescriptionXALT Claims Management is a leading public adjusting company in Ontario that specializes in helping individuals and businesses navigate the complex world of insurance claims. With a commitment to excellence and a team of seasoned experts, XALT Claims Management diligently advocates on behalf of its clients to ensure they receive ...

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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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📑 **Position Description** Serco Canada Inc. is looking for a **Manager, Business Integrity** based out of Toronto, Ontario, Canada. This critical role develops, recommends, monitors, and evaluates the effectiveness of the fraud risk management process across the business by establishing the required activities a ...

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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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📑 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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📑 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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📑 Sr. Financial Fraud Solutions Sales Executive Job Locations CA-ON-Toronto | CA-Remote Requisition ID 20058174 Job Category Sales/Pre-Sales Travel Requirements 25% Sr. Financial Fraud Solutions Sales Executive - Canada Nice to meet you! We’re the leader in analytics. Through our soft ...

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📑 Job Summary Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative/operational assignments. Job Description ...

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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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📑 ? In this role, you will: Work closely with the Senior Manager, Fraud Program Management, to represent Fraud Strategy & Governance on assigned bank-wide projects and initiatives. Provide ongoing support, identifying and managing the implementation of solutions that support continuous improvement within the Fraud Management group</li ...

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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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📑 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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