Principal, Fraud Analytics
Burlington, ON · On-site
Lead cross-functional initiatives to enhance fraud detection, prevention, and mitigation strategies ... We strive to build an environment where our associates are in the driver's seat of their ...
Principal, Fraud Analytics
Burlington, ON · On-site
Lead cross-functional initiatives to enhance fraud detection, prevention, and mitigation strategies ... We strive to build an environment where our associates are in the driver's seat of their ...
Lead cross-functional initiatives to enhance fraud detection, prevention, and mitigation strategies ... We strive to build an environment where our associates are in the driver's seat of their ...
Lead cross-functional initiatives to enhance fraud detection, prevention, and mitigation strategies ... We strive to build an environment where our associates are in the driver's seat of their ...
Supervisor, Loss Prevention
Toronto, ON · On-site
The Loss Prevention Supervisor coordinates and oversees the execution of Associate Training and ... fraud prevention objectives * Review inventory accuracy and shortage controls across store ...
Supervisor, Loss Prevention
Toronto, ON · On-site
The Loss Prevention Supervisor coordinates and oversees the execution of Associate Training and ... fraud prevention objectives * Review inventory accuracy and shortage controls across store ...
Loss Prevention Clerk
Markham, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Markham, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Etobicoke, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Etobicoke, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Ajax, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Ajax, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Newmarket, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Newmarket, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Mississauga, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Mississauga, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Woodbridge, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Woodbridge, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Mississauga, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Mississauga, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Burlington, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Loss Prevention Clerk
Burlington, ON · On-site
CA$21/hr
Observes, detects, prevents, and apprehends shoplifters within our locations. * Detains and ... and fraud offences, the Charter of Rights and Freedoms, the Trespass act, and Privacy acts.
Fraud Prevention Associate information
What does a fraud prevention associate do?
A Fraud Prevention Associate is responsible for identifying and preventing fraudulent activities within an organization, often in the banking or retail sectors. They monitor transactions, analyze data for suspicious patterns, and investigate potentially fraudulent cases. Their duties also include communicating with customers, collaborating with other departments, and implementing strategies to reduce fraud risk. The goal is to protect the company and its clients from financial losses due to fraud.
How does a fraud prevention associate typically collaborate with other departments to minimize risk?
Fraud Prevention Associates work closely with teams such as customer service, compliance, and IT to identify and resolve suspicious activities. They often communicate findings and share insights with these departments to improve detection strategies and ensure a coordinated response to potential threats. Effective collaboration is essential, as it helps to streamline investigations and implement stronger preventative measures across the organization. Regular cross-departmental meetings and clear reporting structures support this teamwork.
What are the key skills and qualifications needed to thrive as a fraud prevention associate, and why are they important?
To thrive as a Fraud Prevention Associate, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner) being advantageous. Outstanding problem-solving abilities, effective communication, and a high degree of integrity are crucial soft skills in this role. These skills and qualities are vital to accurately identify suspicious activities, prevent losses, and maintain trust in financial operations.
What is the difference between Fraud Prevention Associate vs Fraud Analyst?
| Aspect | Fraud Prevention Associate | Fraud Analyst |
|---|---|---|
| Responsibilities | Detecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud cases | Analyzing fraud patterns, investigating complex cases, and developing prevention strategies |
| Required Skills | Attention to detail, customer service, basic data analysis | Advanced analytical skills, data interpretation, and investigative techniques |
| Certifications | Relevant certifications like ACFE or fraud prevention courses | Same as Fraud Prevention Associate, often with additional analytical certifications |
| Work Environment | Customer service settings, financial institutions, e-commerce companies | Financial institutions, risk management teams, fraud departments |
While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.
Is working in fraud prevention a good career?
Working as a Fraud Prevention Associate can be a stable career with opportunities for advancement, as organizations prioritize security and fraud detection. The role often involves analyzing transactions, using fraud detection tools, and staying updated on emerging scams, making it suitable for individuals interested in cybersecurity and risk management.
What qualifications do I need to work in a fraud prevention associate role?
A fraud prevention associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in fields like criminal justice, finance, or cybersecurity. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis are important; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.
What are popular job titles related to Fraud Prevention Associate jobs in Toronto, ON?
For Fraud Prevention Associate jobs in Toronto, ON, the most frequently searched job titles are:
What job categories do people searching Fraud Prevention Associate jobs in Toronto, ON look for?
The top searched job categories for Fraud Prevention Associate jobs in Toronto, ON are:
TransUnion rating
9.3
Based on 8 frontline employees who took The Breakroom Quiz
Job description
TransUnion's Job Applicant Privacy Notice
Team Overview
TransUnion, a global leader in risk and information solutions and one of Canada's major credit bureaus, is seeking a visionary and strategic Principal, Fraud Data & Analytics to lead the evolution of our fraud analytics capabilities. This role is responsible for shaping and executing the fraud data strategy, driving innovation in fraud detection and prevention, and positioning TransUnion as a market leader in fraud intelligence. You will support a high-performing team, influence enterprise-wide decision-making, and represent TransUnion's fraud analytics capabilities to clients, partners, and the broader industry. This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.Role Overview And Core Responsibilities
As the Principal, Fraud Data & Analytics, you will lead the strategic development and execution of advanced analytics and data-driven solutions to combat fraud across our client portfolio. You will play a pivotal role in shaping our fraud detection capabilities, driving innovation, and delivering measurable value to our partners. Your responsibilities will include:
Strategic Leadership: Define and execute the vision for fraud analytics, aligning with business goals and client needs. Lead cross-functional initiatives to enhance fraud detection, prevention, and mitigation strategies.
Innovation & R&D: Lead the development of advanced fraud detection models using AI/ML, behavioral analytics, and real-time data. Drive research into emerging fraud patterns and new analytical techniques.
Client-Facing Expertise: Serve as a trusted advisor to clients, translating complex fraud trends and data insights into actionable recommendations. Support pre-sales and post-sales engagements with analytical thought leadership.
Data Science & Modeling: Oversee the development of machine learning models, rules engines, and anomaly detection systems to identify and prevent fraudulent activity. Ensure models are explainable, scalable, and continuously optimized.
Product & Platform Collaboration: Partner with product, technology, and data science to embed analytics into our fraud solutions. Influence product roadmaps with data-driven insights and emerging fraud trends.
Performance Monitoring: Establish KPIs and dashboards to monitor fraud trends, model performance, and operational effectiveness. Lead root cause analyses and drive continuous improvement.
Industry Thought Leadership: Stay ahead of evolving fraud tactics, regulatory changes, and technology advancements. Represent the company at industry events, panels, and client forums.
Financial Stewardship: Manage budgets related to fraud analytics tools, data partnerships, and vendor relationships. Provide ROI analysis and business cases for strategic investments.
You will be instrumental in shaping the future of fraud prevention at TransUnion. You will drive innovation, elevate our market presence, and ensure our solutions remain at the forefront of the industry. Your leadership will directly influence product development, client success, and the protection of consumers and businesses across Canada and beyond.
Required Knowledge And Experiences
- 10+ years of experience in Fraud analytics, data science, and/or financial crime risk, with at least 5 years in a leadership role.
- 5 + Years of experience in Credit Risk, Collection and/or account management
- Proven track record of delivering enterprise-scale fraud detection solutions and measurable business impact.
- Deep expertise in fraud typologies (e.g., 1st, 2nd, 3rd party fraud, identity theft, money laundering), data science, and machine learning.
- Strong technical proficiency in tools such as Python, R, SQL, and cloud-based data platforms.
- Exceptional communication and stakeholder management skills, with the ability to influence at all levels, including executive leadership and external clients.
- Experience presenting at industry conferences or contributing to thought leadership in fraud analytics or financial crime.
- Advanced degree in a quantitative field such as statistics, mathematics, computer science, or engineering is preferred.
This job posting is for an existing vacancy. The opening is the result of a newly created position.
Accommodation is available, including for applicants with disabilities, in accordance with applicable laws.
TransUnion Overview:
At TransUnion, we encourage and are committed to creating a real, positive impact and shared sense of purpose within our Workforce for Good, which empowers our people to grow, innovate and contribute to a better future for our communities and customers. We strive to build an environment where our associates are in the driver's seat of their professional development- while having access to help along the way. We recognize that success comes when our associates thrive both professionally and personally; that's why we prioritize work/life flexibility and offer resources for our teams across the globe to collaborate and drive excellence.
Be a part of our Workforce for Good - you'll work with great people, pioneering products and cutting-edge technology.
TransUnion's Internal Job Title:
Principal, Product ManagementWhat TransUnion employees say
Pay
Benefits
Hours and flexibility
Workplace
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About TransUnion
Sourced by ZipRecruiter
Industry
It services
Company size
5,001 - 10,000 Employees
Headquarters location
Chicago, IL, US
Year founded
1968