Fraud & Risk Analyst
Toronto, ON · On-site
This person will proactively identify fraud patterns and sources to minimize the company's exposure to financial and reputational risk. The Senior Analyst will take ownership over multiple discrete ...
Toronto, ON · On-site
This person will proactively identify fraud patterns and sources to minimize the company's exposure to financial and reputational risk. The Senior Analyst will take ownership over multiple discrete ...
Toronto, ON · On-site
This person will proactively identify fraud patterns and sources to minimize the company's exposure to financial and reputational risk. The Senior Analyst will take ownership over multiple discrete ...
Markham, ON · Hybrid
CA$90K - CA$110K/yr
Partner with Risk, Operations, and Credit teams to ensure a coordinated approach to fraud management. Investigate & Analyze Lead fraud investigations, identifying root causes and recommending ...
Markham, ON · Hybrid
CA$90K - CA$110K/yr
Partner with Risk, Operations, and Credit teams to ensure a coordinated approach to fraud management. Investigate & Analyze Lead fraud investigations, identifying root causes and recommending ...
Toronto, ON · On-site
$150K - $200K/yr
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor's degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Toronto, ON · On-site
$150K - $200K/yr
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor's degree in Engineering, Computer Science, Statistics, Finance, or a related ...
Toronto, ON · On-site
Strong analytical capability, with experience using fraud data, reporting tools, and trend analysis to identify risk and drive business decisions. * Experience building fraud reports, dashboards ...
Toronto, ON · On-site
Strong analytical capability, with experience using fraud data, reporting tools, and trend analysis to identify risk and drive business decisions. * Experience building fraud reports, dashboards ...
Strong analytical capability, with experience using fraud data, reporting tools, and trend analysis to identify risk and drive business decisions. * Experience building fraud reports, dashboards ...
Strong analytical capability, with experience using fraud data, reporting tools, and trend analysis to identify risk and drive business decisions. * Experience building fraud reports, dashboards ...
Analyze first party fraud losses and key drivers, investigate emerging trends/ alerts, and identify gaps in controls, policies and procedures; provide recommendations to prevent and mitigate the ...
Analyze first party fraud losses and key drivers, investigate emerging trends/ alerts, and identify gaps in controls, policies and procedures; provide recommendations to prevent and mitigate the ...
Concord, ON · On-site
CA$70K - CA$90K/yr
Credit Risk Analyst We are Building Our Talent Pipeline! REV Capital is seeking a Credit Risk ... Experience in factoring, transportation, fraud analysis, or asset-based lending. What We Offer:
Concord, ON · On-site
CA$70K - CA$90K/yr
Credit Risk Analyst We are Building Our Talent Pipeline! REV Capital is seeking a Credit Risk ... Experience in factoring, transportation, fraud analysis, or asset-based lending. What We Offer:
... Risk, Operations, Analytics, Legal, Compliance, Client Relationship Management, and external ... fraud risk management, and regulatory considerations. * Ability to interpret and synthesize ...
... Risk, Operations, Analytics, Legal, Compliance, Client Relationship Management, and external ... fraud risk management, and regulatory considerations. * Ability to interpret and synthesize ...
Toronto, ON · On-site
CA$115K - CA$163K/yr
Identify systemic and emerging risk themes through analysis of incidents, fraud events, conduct matters, control gaps, and monitoring results, and communicate insights to stakeholders. * Provide ...
Toronto, ON · On-site
CA$115K - CA$163K/yr
Identify systemic and emerging risk themes through analysis of incidents, fraud events, conduct matters, control gaps, and monitoring results, and communicate insights to stakeholders. * Provide ...
Toronto, ON · On-site
CA$81K - CA$115K/yr
Fusion Incident Management (FIM) exists to reduce organizational risk and protect customers ... What you will do? As a Senior Information Security Analyst within the Fraud Pillar of Fusion ...
Toronto, ON · On-site
CA$81K - CA$115K/yr
Fusion Incident Management (FIM) exists to reduce organizational risk and protect customers ... What you will do? As a Senior Information Security Analyst within the Fraud Pillar of Fusion ...
Audit, Risk & Compliance Provides oversight, monitoring and reporting on operational risks for a ... Conducts independent analysis and assessment to resolve strategic issues. * Leads the development ...
Audit, Risk & Compliance Provides oversight, monitoring and reporting on operational risks for a ... Conducts independent analysis and assessment to resolve strategic issues. * Leads the development ...
Toronto, ON · On-site
CA$160K - CA$200K/yr
S. to maintain Fraud, Insider and Conduct risk policies and frameworks, governance committees, and ... Strong analytical skills with the ability to synthesize information across disciplines and ...
Toronto, ON · On-site
CA$160K - CA$200K/yr
S. to maintain Fraud, Insider and Conduct risk policies and frameworks, governance committees, and ... Strong analytical skills with the ability to synthesize information across disciplines and ...
You will work across every dimension of member-facing fraud and abuse, including referral gaming ... analysis or automated a workflow * Hands-on experience building and deploying fraud, risk, or abuse ...
You will work across every dimension of member-facing fraud and abuse, including referral gaming ... analysis or automated a workflow * Hands-on experience building and deploying fraud, risk, or abuse ...
Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy you will be accountable for the ... Design A/B tests and understand the risk and customer experience trade-offs. * Identify automation ...
Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy you will be accountable for the ... Design A/B tests and understand the risk and customer experience trade-offs. * Identify automation ...
Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage ... Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving ...
Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage ... Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving ...
We partner closely with Fraud Operations, Risk Management, Data & Analytics, Cyber Security, Digital Banking, Payments, and Enterprise Technology teams to deliver industry-leading fraud detection ...
We partner closely with Fraud Operations, Risk Management, Data & Analytics, Cyber Security, Digital Banking, Payments, and Enterprise Technology teams to deliver industry-leading fraud detection ...
... or risk management. Strong expertise in payment fraud analytics, fraud intelligence, network or product security, and cross-functional governance. Deep understanding of card, digital, account-to ...
... or risk management. Strong expertise in payment fraud analytics, fraud intelligence, network or product security, and cross-functional governance. Deep understanding of card, digital, account-to ...
The Fraud Data & Analytics organization is responsible for the data, analytics, intelligence, and ... We partner closely with Fraud Operations, Fraud Strategy, Data Science, Risk Management, AML ...
The Fraud Data & Analytics organization is responsible for the data, analytics, intelligence, and ... We partner closely with Fraud Operations, Fraud Strategy, Data Science, Risk Management, AML ...
Just make sure to bring your communication "A-game" along with your drive, personality and aptitude ... fraud losses across products, segments, and stakeholders * Develop, automate, and deliver high ...
Just make sure to bring your communication "A-game" along with your drive, personality and aptitude ... fraud losses across products, segments, and stakeholders * Develop, automate, and deliver high ...
Just make sure to bring your communication "A-game" along with your drive, personality and aptitude ... fraud losses across products, segments, and stakeholders * Develop, automate, and deliver high ...
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Just make sure to bring your communication "A-game" along with your drive, personality and aptitude ... fraud losses across products, segments, and stakeholders * Develop, automate, and deliver high ...
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Full-time
Medical, Dental, Life, Retirement, PTO
Posted 22 days ago
Investigate and develop solutions to prevent and mitigate third party fraud.
Develop, implement, and improve fraud detection strategies, real-time rules, and models.
Collaborate with cross-functional teams to build dashboards, resolve identity issues, and communicate findings.
7.6
Based on 33 frontline employees who took The Breakroom Quiz
2nd of 9 rated taxi private hire
At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive.
Trust and confidence is fundamental to the Lyft marketplace, and the Pay, Integrity & Identity (PII) Analytics team is charged with providing and ensuring that trust and safety to all customers. The PII Analytics team is one of the most critical teams that helps protect Lyft and enables the company to grow in a sustainable way. The team is fast-paced, high-energy, and meticulous in diagnosing emerging fraud patterns and preventing fraud loss before it can happen. We drill holes in all the products we launch and obsess over how to make our business impervious to fraud vectors. The team conducts a rigorous analysis of complex data sets and sets up multiple layers of business rules, models, and other processes to prevent potential fraud. We are a highly cross-functional team and regularly engage in discussion and reviews with stakeholders to prioritize plans for reducing fraud impact and introducing safety features.
We're looking for a rock-star to join a fast-paced environment to contribute to Fraud-related analysis and operations. This individual is responsible for investigating and developing solutions to prevent and mitigate third party fraud. This person will proactively identify fraud patterns and sources to minimize the company's exposure to financial and reputational risk. The Senior Analyst will take ownership over multiple discrete fraud segments to develop and execute a strategy which addresses fraud in the earliest stages of detection. The Senior Analyst will define fraud prevention measures that are mindful of the impact on good user experience while inhibiting fraud actors' ability to reach our platform.
This person is quantitatively driven, detail-focused, and operations-savvy while ensuring the best possible customer experience. This individual possesses a high level of subject matter expertise and is experienced in utilizing information generated from fraud patterns, data analytics and business knowledge to identify insights and formulate a response plan. This person will work closely with Product Managers, Data Scientists and Engineers to mitigate and eliminate all forms of fraud. The individual will also work closely with operations teams to define efficient processes and systems for the fraud and customer support agents to resolve fraud issues quickly and meet organizational service-level objectives.
Responsibilities:Lyft is committed to creating an inclusive workforce that fosters belonging. Lyft believes that every person has a right to equal employment opportunities without discrimination because of race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, gender identity, gender expression, age, marital status, family status, disability, pardoned record of offences, or any other basis protected by applicable law or by Company policy. Lyft also strives for a healthy and safe workplace and strictly prohibits harassment of any kind. Accommodation for persons with disabilities will be provided upon request in accordance with applicable law during the application and hiring process. Please contact your recruiter if you wish to make such a request.
Lyft highly values having employees working in-office to foster a collaborative work environment and company culture. This role will be in-office on a hybrid schedule - Team Members will be expected to work in the office at least 3 days per week, including on Mondays, Wednesdays, and Thursdays. Lyft considers working in the office at least 3 days per week to be an essential function of this hybrid role. Your recruiter can share more information about the various in-office perks Lyft offers. Additionally, hybrid roles have the flexibility to work from anywhere for up to 4 weeks per year. #Hybrid
The expected base pay range for this position in the Toronto area is CAD $96,000 - CAD $120,000, not inclusive of potential equity offering, bonus or benefits. Salary ranges are dependent on a variety of factors, including qualifications, experience and geographic location. Your recruiter can share more information about the salary range specific to your working location and other factors during the hiring process.
Lyft may use artificial intelligence to screen applicants, however, Lyft employees make the ultimate selection and hiring decisions.
This job fills an existing vacancy.
Sourced by ZipRecruiter
At Lyft, our mission is to improve people's lives with the world's best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization.
Ground public transportation
5,001 - 10,000 Employees
San Francisco, CA, US
2012