Fraud Officer
Toronto, ON ยท On-site
In this role, you will communicate and interact frequently with RBC partners and/or employees ... Fraud knowledge * previous call centre experience What's in it for you? We thrive on the challenge ...
Toronto, ON ยท On-site
In this role, you will communicate and interact frequently with RBC partners and/or employees ... Fraud knowledge * previous call centre experience What's in it for you? We thrive on the challenge ...
Toronto, ON ยท On-site
In this role, you will communicate and interact frequently with RBC partners and/or employees ... Fraud knowledge * previous call centre experience What's in it for you? We thrive on the challenge ...
As a Fraud Prevention Officer, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and ...
As a Fraud Prevention Officer, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and ...
You are a Fraud Advisor within RBC Advice Centre acting as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they ...
You are a Fraud Advisor within RBC Advice Centre acting as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they ...
You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they ...
You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they ...
You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they ...
You are a Bilingual Fraud Advisor within RBC Advice Centre as an RBC ambassador delivering an exceptional client experience. You champion the RBC brand and provide support to our clients as they ...
As Senior Manager, Fraud Data Design & Integration, you will lead in the design, planning and ... RBC strives to deliver this through policies and programs intended to foster a workplace based on ...
As Senior Manager, Fraud Data Design & Integration, you will lead in the design, planning and ... RBC strives to deliver this through policies and programs intended to foster a workplace based on ...
... fraud detection, market intelligence, pricing optimization, and generative AI applications. As a member of RBC Borealis AI, you'll leverage RBC's unique data assets and strategic partnerships to push ...
... fraud detection, market intelligence, pricing optimization, and generative AI applications. As a member of RBC Borealis AI, you'll leverage RBC's unique data assets and strategic partnerships to push ...
Toronto, ON ยท On-site
... fraud detection, and innovative digital banking solutions. As a member of RBC Borealis AI, reporting to the VP, Solutions Engineering & Delivery, the Senior Director, ATOM Engineering will lead the ...
Toronto, ON ยท On-site
... fraud detection, and innovative digital banking solutions. As a member of RBC Borealis AI, reporting to the VP, Solutions Engineering & Delivery, the Senior Director, ATOM Engineering will lead the ...
Collaborate with Credit and Fraud Management partners to understand core business goals and help ... RBC WATERPARK PLACE, 88 QUEENS QUAY W:TORONTO City: Toronto Country: Canada Work hours/week: 37.5 ...
Collaborate with Credit and Fraud Management partners to understand core business goals and help ... RBC WATERPARK PLACE, 88 QUEENS QUAY W:TORONTO City: Toronto Country: Canada Work hours/week: 37.5 ...
You will play a critical role in protecting our clients and advisors, developing fraud controls, and enabling frictionless access to RBC services. You will report to the Director, IVR Platforms ...
You will play a critical role in protecting our clients and advisors, developing fraud controls, and enabling frictionless access to RBC services. You will report to the Director, IVR Platforms ...
Toronto, ON ยท Hybrid
Shape RBC's AI Future - Directly influence the AI capabilities that drive business outcomes across credit and fraud domains * Collaborative Environment - Partner with research scientists, business ...
Toronto, ON ยท Hybrid
Shape RBC's AI Future - Directly influence the AI capabilities that drive business outcomes across credit and fraud domains * Collaborative Environment - Partner with research scientists, business ...
Previous experience in cybersecurity/fraud domains * Experience with MLOps to build end-to-end ... RBC strives to deliver this through policies and programs intended to foster a workplace based on ...
Previous experience in cybersecurity/fraud domains * Experience with MLOps to build end-to-end ... RBC strives to deliver this through policies and programs intended to foster a workplace based on ...
Investigate large loss events/incidents related to Payments/Fraud/business disruption to assess ... RBC's compensation philosophy and principles recognize the importance of a highly qualified global ...
Investigate large loss events/incidents related to Payments/Fraud/business disruption to assess ... RBC's compensation philosophy and principles recognize the importance of a highly qualified global ...
Toronto, ON ยท On-site
The RBC Digital team is innovative and rapidly growing. We are looking for experienced iOS ... security and fraud * Continuously improving the app, finding ways to simplify and refactor code ...
Toronto, ON ยท On-site
The RBC Digital team is innovative and rapidly growing. We are looking for experienced iOS ... security and fraud * Continuously improving the app, finding ways to simplify and refactor code ...
Toronto, ON ยท On-site
The RBC Wealth Digital team is innovative and rapidly growing. We are looking for an experienced ... security and fraud * Continuously improving the app, finding ways to simplify and refactor code ...
Toronto, ON ยท On-site
The RBC Wealth Digital team is innovative and rapidly growing. We are looking for an experienced ... security and fraud * Continuously improving the app, finding ways to simplify and refactor code ...
Toronto, ON ยท On-site
RBC is a global leader in applying Artificial Intelligence (AI) in the banking sector in order to ... fraud detection and AML, voice assistants in customer service, to algorithmic trading in capital ...
Toronto, ON ยท On-site
RBC is a global leader in applying Artificial Intelligence (AI) in the banking sector in order to ... fraud detection and AML, voice assistants in customer service, to algorithmic trading in capital ...
RBC is a global leader in applying Artificial Intelligence (AI) in the banking sector in order to ... Internal Audit, Cybersecurity, Fraud Management, Anti-Money Laundering, Insurance, Credit Risk ...
RBC is a global leader in applying Artificial Intelligence (AI) in the banking sector in order to ... Internal Audit, Cybersecurity, Fraud Management, Anti-Money Laundering, Insurance, Credit Risk ...
Toronto, ON ยท On-site
... fraud prevention and detection in the Insurance platform. The ideal candidate will support the ... The RBC CAE Group leverages a unique perspective- with a coordinated view across the entire ...
Toronto, ON ยท On-site
... fraud prevention and detection in the Insurance platform. The ideal candidate will support the ... The RBC CAE Group leverages a unique perspective- with a coordinated view across the entire ...
RCAP Leasing is a subsidiary of RBC that offers leasing services for various sectors and equipment ... Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and ...
RCAP Leasing is a subsidiary of RBC that offers leasing services for various sectors and equipment ... Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and ...
RBC Direct Investing Inc. and RBC InvestEase Inc. are dynamic, digital-first investment firms ... fraud and other client matters, market surveillance, trading and client transaction escalations.
RBC Direct Investing Inc. and RBC InvestEase Inc. are dynamic, digital-first investment firms ... fraud and other client matters, market surveillance, trading and client transaction escalations.
| Aspect | Fraud Rbc | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires relevant certifications like Certified Fraud Examiner (CFE) or related banking certifications | Often requires similar certifications, including CFE or ACFE membership |
| Work Environment | Banking and financial services, focusing on RBC's internal fraud prevention | Financial institutions, insurance companies, or corporate security teams |
| Employer & Industry Usage | RBC (Royal Bank of Canada) specific role within banking industry | Broader banking and finance sectors, including various financial institutions |
Fraud Rbc and Fraud Analyst roles share similar credentials and work environments, both focusing on detecting and preventing financial fraud. However, Fraud Rbc is specific to RBC, while Fraud Analysts work across multiple organizations in the financial industry.
Job Description
What is the opportunity?
In a non-call center environment, youwillsupport the Personal and Commercial Operations fraud management team in protecting shareholder's interest by minimizing fraud losses. You will review and investigateCredit card fraud alerts for Mortgage, RCL and Car Loan applications ensuring operational risk/loss is mitigated and negative client impact and experience is kept to a minimum.
What will you do?
What you need to succeed?
Must- have:
Nice-to-have:
What's in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Job Skills
Communication, TeamworkAdditional Job Details
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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Our Employment Opportunities
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.
Employment Type: FULL_TIMESourced by ZipRecruiter
Banking and credit intermediation
10,000+ Employees
Toronto, Ontario, CA