📑 Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of f ...
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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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📑 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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📑 We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting complexity and endless opportunity to serve the varied ...
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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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📑 Job Description - Principal Consultant, Business System Analyst (ITO079742)Principal Consultant, Business System Analyst-ITO079742Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agili ...
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📑 Senior Actuarial Analyst/ Team Lead page is loadedSenior Actuarial Analyst/ Team LeadApplylocationsMarkhamposted onPosted 2 Days Agojob requisition idR-140714Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence.Traditional actuari ...
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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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📑 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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📑 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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📑 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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📑 Akkodis is seeking a Senior Security Analyst for a contract position with a client in Toronto, ON (Hybrid). Ideally looking for experience with strong Information/Cyber Security Experience: Global Information Assurance Certification (GIAC), Systems Security Certified Practitioner (SSCP)., and Active Directory and PAM. and preference would be someon ...
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📑 Job Description - Principal Consultant, Business System Analyst (ITO079742) Principal Consultant, Business System Analyst - ITO079742 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial a ...
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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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📑 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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📑 Travel is not just about the destination; it's about every memory made along the way. We are dedicated to shaping the future of travel by partnering with 200+ airline, hospitality, cruise, passenger rail, and financial services companies to create new, meaningful revenue streams through incredible customer experiences. Rooted in our core values of ...
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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 Online Claims Risk Management, Abuse Management and Monitoring Programs, Fraud Investigations, Technical Support, Analytics, and Claims Ex ...
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📑 IT Security AnalystLocation: Scarborough, ON, HybridContract Length: 6 Months, Possible of extension.We at Raise are hiring an IT Security Analyst for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.We’re hiring right now; if you’re interested, apply below f ...
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📑 Lead Data Quality Analyst - ConsumerThe Chief Data Office is a fast growing team critical to the Bureau’s objectives of transforming into a Data and Analytics organization. It plays a critical function in building and supporting best-in-class data assets. Data is our second most important asset after our people. As such, Data Quality is a key c ...
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📑 Sales Operations SpecialistJob Order ID: 7623Employment Type: Yearly SalaryWeb Publication Date: 4/15/2024Number of Positions: 1Job Location: MarkhamBrief Description:Our employer is a technology company seeking an individual to be responsible for supporting the entire sales team by managing SKU & inventory assortment, price ...
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📑 With over 10 years experience in Analytics, Fraud & Risk management and Software Development industries, this global consulting group offers tailored support and software solutions to Ecommerce merchants.Reporting into the Head of Information Technology, they are now looking to add an experienced Cyber Security Analyst to its team of Information Se ...
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📑 Lime is the world's largest shared electric vehicle company. We’re on a mission to build a future where transportation is shared, affordable and carbon-free. Our electric bikes and scooters have powered 400+ million rides in 250+ cities on 5 continents, replacing an estimated 100+ million car trips. Named a Time 100 Most Influential Company and Fas ...
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📑 Requisition ID: 195465Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance capabilities across the Fraud Management Group. Contributes to the mo ...
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📑 Salary rangeThe salary range for this position is CAD $52.59 - $75.59 / hourWhy Fraser Health?AsManager, Fraud Risk Management Servicesyou will be responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs. Bring your expertise, leadership ...
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📑 Requirements Contract Details Expected Start Date June 2024 Expected End Date December 2024 On-Site Requirement Remote Security Clearance Level Requirements: This work will require Reliability statusDescription of ServiceThe marketing department has a need for a data analyst to support the m ...
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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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📑 With over 10 years experience in Analytics, Fraud & Risk management and Software Development industries, this global consulting group offers tailored support and software solutions to Ecommerce merchants.Reporting into the Head of Information Technology, they are now looking to add an experienced Cyber Security Analyst to its team of Informatio ...
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📑 Data Analyst (Cloud)The Select Group is seeking a Data Analyst for their top telecommunication client. For this role, the Analyst will join a team that manages the data lakes within the Google Cloud. A successful candidate will have Cloud experience and strong python and SQL experience. Remote candidates are welcomed to a ...
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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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📑 Data Analyst (Catalog Analyst)Apex Systems is a global IT services provider, and our staffing practice has an opening in the Online Retail space for Data Analysts with strong experience in investigative data analysis that results in growth combined with experience in SQL, databases of a terabyte or more and optimum queries to place at our client.Cl ...
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📑 Senior project manager FraudROLE SUMMARYThis role is accountable for the oversight and project management of fraud mitigation and solutions for Our Client. The Senior Project Manager, Fraud will identify opportunities for fraud mitigation, and detection enhancements for all of payment systems and supporting services to ensure fraud risks are effect ...
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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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📑 Bawariumcapital.com. is a fairly significant player in the modern cryptocurrency investment market and benefits primarily from well-coordinated work within the company and productive interaction with customers. In 2018, the company developed an international investment platform to optimize the process of working with many ...
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📑 Story Behind the Need• Business group: Small Business & Channel Analytics – team works in customer onboarding, using proprietary technology building to assess necessary stages that customers are onboarded safely and securely, a lot of work is focused on channel expansion, data and analytics to see how that funnel is behaving• Project: Initi ...
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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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📑 - Experience in Data Extraction and Data Transformation Tools - Understanding of the data ingestion process for Recon - Experience of pre proposal stage of SmartStream TLM - Understanding of Multiple Types of Reconciliations setups - Point in Time, Proofing, Hybrid, etc - Setup of Match Rules for Large Data Recons ...
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📑 The Global Business Technology (GBT) department is essential to meet the Firm's strategic vision. We help to align technology services with the Firm's objectives. This alignment is essential for providing excellent service and value to the firm and its stakeholders. The Firmwide technology function mirrors the firm's Verein structure, balancing ...
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📑 The Global Business Technology (GBT) department is essential to meet the Firm's strategic vision. We help to align technology services with the Firm's objectives. This alignment is essential for providing excellent service and value to the firm and its stakeholders. The Firmwide technology function mirrors the firm's Verein structure, balancing ...
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📑 About the Job As a senior member of the Analytics team, you will partner with Product Managers, Marketing Leaders and fellow Analysts to understand, report on, and help optimize a roadmap that fuels growth, explores new business opportunities, and finds incremental value for the organization. You will leverage your anal ...
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📑 Senior Analyst, Operational Intelligence page is loadedSenior Analyst, Operational IntelligenceApplylocationsToronto, ONtime typeFull timeposted onPosted 2 Days Agojob requisition id2409357We’re building arelationship-orientedbank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our client ...
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📑 Job Description:We help clients to manage, protect and grow their wealth. We offer a range of services from personal banking, mortgages and loans to investment, savings and wealth management products. Our international network and breadth of expertise enables us to support individuals, families, business owners, investors and entrepreneurs arou ...
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📑 Senior Analyst, Credit Cards Portfolio Management page is loadedSenior Analyst, Credit Cards Portfolio ManagementApplylocations500 Lakeshore Ave, Toronto, ONtime typeFull timeposted onPosted 3 Days Agojob requisition idR2000442892Referred applicants should not apply directly to this role.All referred applicants must first be submitted through W ...
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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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📑 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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📑 Who are we?We are a highly skilled team of innovators. We apply big data, artificial intelligence, and machine learning to bring the next generation of financial products and services to global markets. is Pi?The only fraud and risk management platform that orchestrates data from the entire customer journey, fig ...
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📑 Beatdapp is a venture-backed startup delivering the most advanced music streaming fraud and audit technology in the world. Our industry-leading software helps music labels and artists fight the over $2 billion royalties stolen from them each year. Plus, who doesn't love working with the world’s best streaming services, music labels, and artists all ...
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📑 With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to creat ...
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📑 This is where you save and sustain livesAt Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients.Baxter's products and therapies are ...
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📑 Procure to Pay (P2P) Senior Analyst page is loadedProcure to Pay (P2P) Senior AnalystApplylocations101 Weston Street, Winnipeg, MB1 Presidents Choice Circle, Brampton, ONtime typeFull timeposted onPosted 30+ Days Agojob requisition idR2000304710Referred applicants should not apply directly to this role.All referred applicants must first be subm ...
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