Analyst, Fraud
Toronto, ON · On-site
CA$52K - CA$71K/yr
This positionis responsible forreviewing fraud cases, providing effective fraudanalysisand ... credit risk strategies tooptimizerisk and reward. * In conjunction with the Senior Manager ...
Toronto, ON · On-site
CA$52K - CA$71K/yr
This positionis responsible forreviewing fraud cases, providing effective fraudanalysisand ... credit risk strategies tooptimizerisk and reward. * In conjunction with the Senior Manager ...
Toronto, ON · On-site
CA$52K - CA$71K/yr
This positionis responsible forreviewing fraud cases, providing effective fraudanalysisand ... credit risk strategies tooptimizerisk and reward. * In conjunction with the Senior Manager ...
Audit, Risk & Compliance Knowledge: * 5+ years of experience in AML, fraud or marketing campaign ... Effective time management skills and multi-tasking skills to effectively deliver concurrent ...
Audit, Risk & Compliance Knowledge: * 5+ years of experience in AML, fraud or marketing campaign ... Effective time management skills and multi-tasking skills to effectively deliver concurrent ...
Toronto, ON · On-site
Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud ... Take measured risks while protecting the bank by applying our Risk Management Framework in the ...
Toronto, ON · On-site
Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud ... Take measured risks while protecting the bank by applying our Risk Management Framework in the ...
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Quick apply
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
... the case management tool(s) and determining if/how to investigate the account(s) activity ... Act on case/alerts effectively and efficiently to ensure risk to the Bank is minimized by ...
... the case management tool(s) and determining if/how to investigate the account(s) activity ... Act on case/alerts effectively and efficiently to ensure risk to the Bank is minimized by ...
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Quick apply
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Quick apply
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Quick apply
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related ... Must-have * 2+ years of strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC ...
Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related ... Must-have * 2+ years of strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC ...
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Quick apply
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Quick apply
Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager * Degree in Engineering, Computer Science, Statistics, Finance, or a related ...
The Assistant Manager Fraud Deterrence is responsible for detection and prevention of suspected ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...
The Assistant Manager Fraud Deterrence is responsible for detection and prevention of suspected ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...
Toronto, ON · Hybrid
You demonstrate 5+ years of analytical experience in data science related roles or extensive analytical background related to fraud or risk management. * You love to learn. You're passionate about ...
Toronto, ON · Hybrid
You demonstrate 5+ years of analytical experience in data science related roles or extensive analytical background related to fraud or risk management. * You love to learn. You're passionate about ...
Toronto, ON · Hybrid
You demonstrate 5+ years of analytical experience in data science related roles or extensive analytical background related to fraud or risk management. * You love to learn. You're passionate about ...
Toronto, ON · Hybrid
You demonstrate 5+ years of analytical experience in data science related roles or extensive analytical background related to fraud or risk management. * You love to learn. You're passionate about ...
CA$160K - CA$180K/yr
VP Credit Risk & Analytics Cambridge ON With over $1Billion in loans funded, our client has helped ... Acquisitions, Adjudication, Credit Limit Assignment, Portfolio Management, Collections, Fraud, Loss ...
Quick apply
CA$160K - CA$180K/yr
VP Credit Risk & Analytics Cambridge ON With over $1Billion in loans funded, our client has helped ... Acquisitions, Adjudication, Credit Limit Assignment, Portfolio Management, Collections, Fraud, Loss ...
CA$160K - CA$180K/yr
VP Credit Risk & Analytics Cambridge ON With over $1Billion in loans funded, our client has helped ... Acquisitions, Adjudication, Credit Limit Assignment, Portfolio Management, Collections, Fraud, Loss ...
Quick apply
CA$160K - CA$180K/yr
VP Credit Risk & Analytics Cambridge ON With over $1Billion in loans funded, our client has helped ... Acquisitions, Adjudication, Credit Limit Assignment, Portfolio Management, Collections, Fraud, Loss ...
The Manager, Fraud Deterrence is responsible for the monitoring and reviewing of Bank records for ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...
The Manager, Fraud Deterrence is responsible for the monitoring and reviewing of Bank records for ... Understand how the Bank's risk appetite and risk culture should be considered in day-to-day ...
... fraud protection. Connecting banks, businesses, and individuals, Interac enables millions to send ... The vacant role will report to the Head, Risk Management. This senior, strategic role provides ...
... fraud protection. Connecting banks, businesses, and individuals, Interac enables millions to send ... The vacant role will report to the Head, Risk Management. This senior, strategic role provides ...
Toronto, ON · On-site +1
Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in ...
Toronto, ON · On-site +1
Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in ...
Whether it is helping businesses better manage risk, providing better insights so a consumer can ... Deep understanding of Fraud analytics and its commercial application * Experience working in a ...
Whether it is helping businesses better manage risk, providing better insights so a consumer can ... Deep understanding of Fraud analytics and its commercial application * Experience working in a ...
$13.08 - $19.04
9% of jobs
$23.93 is the 25th percentile. Wages below this are outliers.
$19.04 - $25.01
19% of jobs
$25.01 - $30.97
11% of jobs
$30.97 - $36.94
6% of jobs
The median wage is $40.77 / hr.
$36.94 - $42.90
7% of jobs
$42.90 - $48.86
14% of jobs
$48.86 - $54.83
5% of jobs
$55.85 is the 75th percentile. Wages above this are outliers.
$54.83 - $60.79
20% of jobs
$60.79 - $66.76
2% of jobs
$66.76 - $72.72
3% of jobs
$72.72 - $78.69
3% of jobs
$13
$42
$78
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

CA$52K - CA$71K/yr
Full-time
This job post has expired today. Applications are no longer accepted.
Referred applicants should not apply directly to this role.
All referred applicants must first be submitted through Workday by a current Loblaw Colleague.
Location:
500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9When you hire great people, great things can happen.
PC Financial offers unprecedented value to Canadians through payment products. We're a different kind of bank with a different type of team-we're collaborative and supportive and have the freedom and responsibility to thrive. Our purpose is to make the everyday simple and better for our customers, and we strive to make every dollar worth more.
Proudly serving over 3 million customers, PC Financial continues to grow by offering payment solutions and services that reward our customers every day. As a subsidiary of Loblaws Company Inc., we share the CORE values of Care, Ownership, Respect and Excellence. We are dedicated to helping Canadians Live Life Well. Join us on our journey.
Why This Role is Important:
This positionis responsible forreviewing fraud cases, providing effective fraudanalysisand implementing fraud rules / strategies tomonitorhigh riskbehaviours on our portfolio at a tactical level.
WhatYou'llDo:
Analyze the portfolio and respective credit risk strategies tooptimizerisk and reward.
In conjunction with the Senior Manager, recommend improvements and quantify the benefits.
In conjunction with the Senior Manager, update andvalidatechanges to the fraud systems.
Develop,maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting
Collaborate and communicate effectively with cross functional teams to achieve objectives
What You Bring:
Attention to detail and personal accountability to ensure accuracy of produced results.
Ability to successfully communicate complex problems verbally and written.
Ability to prioritize and independently execute assigned work.
Post-Secondary Degree or equivalent experience in a quantitative field preferred (Economics, Business Administration, Statistics, Mathematics, Computer Science, Operations Research)
Demonstrated experience working with a programming language is preferred (SAS, SQL, Oracle).
Experience with systems and change management is an asset (SecureCode, TSYS).
Minimum 1 year of experience in Fraud Detection / data analysis / financial modeling / data mining role.
Come and join a winning team who demonstrates innovation, energy, creativity and vision. We recognize the importance of a diverse workforce and we therefor encourage applications from Aboriginal Peoples, women, members of a visible minority and persons with a disability. We thank all applicants for their interest, however, only those selected for an interview will be contacted.
Number of Openings:
1PC Financial recognizes Canada's diversity as a source of national pride and strength. We have made it a priority to reflect our nation's evolving diversity in the products we sell, the people we hire, and the culture we create in our organization.Accommodation is available upon request for applicants and colleagues with disabilities.
In addition, we believe that compliance with laws is about doing the right thing. Upholding the law is part of our Code of Conduct - it reinforces what our customers and stakeholders expect of us.
Please Note: If you have Employee Self Service (ESS) on Workday, apply to this job via the Workday application.
Hiring Range / Echelle salariale a l'embauche :$52,000.00 - $71,500.00 / 52.000,00$ - 71.500,00$ (per year / par an)A candidate's experience and knowledge as well as the geographical region in which the position is located may be factored into the pay a candidate receives for this position. This posting is for an existing vacancy. The Company uses artificial intelligence for the purpose of screening, assessing and/or selecting applicants for this position. / L'experience et les connaissances d'un candidat ainsi que la region geographique dans laquelle le poste est situe peuvent etre prises en compte dans la remuneration qu'un candidat recoit pour ce poste. Cette offre d'emploi concerne un poste vacant existant. L'entreprise utilise l'intelligence artificielle dans le but de filtrer, d'evaluer et/ou de selectionner les candidats a ce poste.#EN
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