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Senior Manager, Fraud Strategy - Tangerine

🔖 Full Time

📑 Requisition ID : 194569 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that ...

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Senior Manager, Fraud Strategy - Tangerine

🔖 Full Time

📑 Requisition ID : 194569Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own ...

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Manager, Fraud Program Management - Tangerine

🔖 Full Time

📑 ? In this role, you will: Work closely with the Senior Manager, Fraud Program Management, to represent Fraud Strategy & Governance on assigned bank-wide projects and initiatives. Provide ongoing support, identifying and managing the implementation of solutions that support continuous improvement within the Fraud Management group</li ...

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Manager, Fraud Insights & Intelligence - Tangerine

🔖 Full Time

📑 Requisition ID : 195143 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that ...

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Director, Credit Risk

🔖 Full Time

📑 About the RoleKOHO is growing, and we're on the hunt for a Director of Credit Risk. As a key player reporting to the Chief Risk Officer, you'll spearhead the conception, implementation, and continuous oversight of our credit program. While focusing primarily on Credit Risk Management, any background in Fraud Management would be a plus. This rol ...

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Director, Engagement Management - Tangerine Bank

🔖 Full Time

📑 <img src=data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAQMAAABICAYAAADyOZDQAAAAAXNSR0IArs4c6QAAAARnQU1BAACxjwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABxuSURBVHhe7Z0HmBRF2sf/0z1xZ5ddktnPnM5TkBM5URARA2Ii6JlQVIwgJgRRznDqiadySBADqBg4VMSsKIIgICbO7OmJOZ0IsrC7k7vne/8107s9Y ...

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Director, Transformation & Performance Management - Tangerine

🔖 Full Time

📑 <img src=data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAK4AAAAsCAYAAAD8dIM9AAAAAXNSR0IArs4c6QAAAARnQU1BAACxjwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABXKSURBVHhe7VwJmFTVlf7fVq+qN7vZI4ugBlwAEUFRwSUGSRBQExWjYtw+zWJMNJNxIubLJCYmE7/JojMoKhodHTU4MSou6BCTiGuMYgQXVCAgytLQL ...

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Manager, Fraud Program Management

🔖 Full Time

📑 Requisition ID: 196904 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior Manager, Fraud Program Management, the incumb ...

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Director, Transformation & Performance Management - Tangerine

🔖 Full Time

📑 Requisition ID : 194637Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own ...

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Collections Associate - Hyundai Capital Canada

🔖 Full Time

📑 We are actively seeking a skilled and motivated Bilingual Collections Associate for a full-time position with our client based in Toronto, ON. The successful candidate will play a pivotal role in the assessment and collection of past due accounts, focusing on maximizing payments while maintaining respectful relationships with cus ...

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Head of Risk

🔖 Full Time

📑 Join our small, fiery team on a mission to usher in the Bitcoin golden age.About ShakepayShakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by top ven ...

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Risk Analyst

🏢 Industrial and Commercial Bank of China (Canada)
📌 toronto, ON, Canada
💼 other general
⌚ 1 days ago

🔖 Full Time

📑 *Report to: *Head of Risk Management*Employment Status*: Full Time Permanent*Location*: Downtown Toronto*Position Responsibilities:*Risk Reporting* Collect operational risk data and KRIs from branches and departments, draft and issue ORM and KRI reporting to ORMC.* Follow up operational risk events, and participate in investigation of loss, externa ...

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Manager, Middleware & Unix Systems - Tangerine

🔖 Full Time

📑 Requisition ID : 192261 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that ...

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Senior Project Manager - Fraud

🔖 Full Time

📑 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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Senior Project Manager - Fraud

🔖 Full Time

📑 Senior project manager FraudROLE SUMMARY This 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 effec ...

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Senior Project Manager - Fraud

🔖 Full Time

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Senior Accountant, Financial Reporting

🔖 Full Time

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Testing Automation Engineer

🔖 Full Time

📑 Company Description Momentum Financial Services is a leading provider of financial services in North America. For 40 years, we've been committed to providing financial solutions that meet the evolving needs of consumers and business owners. Backed by a retail network of over 400 locations, we provide access to cash and ...

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Customer Success Manager - Canada

🔖 Full Time

📑 The future of insurance starts with AI. To date, Shift Technology's AI-powered products have benefitted more than 300 million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout the claims process. Shift harnesses the power of AI to enable the world’s leading insurance organizat ...

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Manager, Credit Cards - Tangerine

🔖 Full Time

📑 ? In this role, you will: Product lead on loyalty, liaising with internal and external partners to drive loyalty strategies and alignment within all lines of business to develop mutually beneficial opportunities to improve performance. Lead the project delivery of Net New Customer commitment work with Product Analytics, Scotiabank R ...

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Director, Fraud Prevention

🔖 Full Time

📑 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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Senior Manager, Software Development and Engineering

🔖 Full Time

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Testing Automation Engineer

🔖 Full Time

📑 Company DescriptionMomentum Financial Services is a leading provider of financial services in North America. For 40 years, we've been committed to providing financial solutions that meet the evolving needs of consumers and business owners. Backed by a retail network of over 400 locations, we provide access to cash and related products to help our c ...

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Senior Fraud Analyst Rogers

🔖 Full Time

📑 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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Senior Fraud Analyst Rogers

🔖 Full Time

📑 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 Full Stack Developer - Tangerine

🔖 Full Time

📑 Requisition ID : 196006 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that ...

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Senior Fraud Analyst Rogers

🏢 Rogers
📌 Toronto, Ontario, Canada
💼 other general
⌚ 11 days ago

🔖 Full Time

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Senior Fraud Data Analyst

🔖 Full Time

📑 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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Sr Analyst Fraud Analytics

🔖 Full Time

📑 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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Testing Automation Engineer

🔖 Full Time

📑 ```htmlCompany DescriptionNote to Internal Applicants: All internal applicants are required to notify current manager regarding interest in applying for this role.*Candidates must reside in the GTA area to be considered for this role as they will be required to be in office 3 days a week at the Toronto Corporate Office.#corporateJob Description ...

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Director PC Optimum Fraud

🔖 Full Time

📑 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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Director pc optimum fraud

🔖 Full Time

📑 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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Senior iOS Developer - Tangerine

🔖 Full Time

📑 ? In this role you will: You dream in code You spend your free time tinkering with new technologies or building apps on the side You want to solve real problems that will flip a multi-billion dollar industry on its head Interested in the impact that financial services techn ...

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Manager, Middleware & UNIX Systems - Tangerine

🔖 Full Time

📑 ? You are ready to participate in & support capacity planning and the development of long-term strategic goals for Middleware and UNIX systems in conjunction with end-users and the IT Leadership team. You are keen to coordinate with architecture, network infrastructure, software development, IT service delivery, and database adminis ...

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Fraud Officer

🔖 Full Time

📑 Job Summary Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative/operational assignments. Job Description ...

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Director, Risk and Compliance

🔖 Full Time

📑 Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments n ...

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Collections

🔖 Full Time

📑 #AccountsReceivableSpecialist #Collections Our client is a premier provider of energy-efficient home services, specializing in window and door replacements, heating and cooling system upgrades, insulation improvements, and airtight home sealing. Dedicated to enhancing the comfort and energy efficiency of our clients' homes, we are seeking a detail- ...

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Collections

🔖 Full Time

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Head of Program Management (Data)

🔖 Full Time

📑 Reference No.R2740306Position Title:Head of Program Management (Data)Duration:Regular Full-TimeDepartment:Data Engineering, Architecture and GovernanceLocation : Downtown area of Toronto, OntarioAt Sanofi, we chase the miracles of science to improve people’s lives. We believe our cutting-edge science and manufacturing, fueled by data and digita ...

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Global Key Account Management Head

🔖 Full Time

📑 CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL.We believe that our employees are the key to our success. We want to eng ...

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Senior Business Analyst (Fraud Strategy)

🔖 Full Time

📑 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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Senior Manager, Fraud Data Governance

🔖 Full Time

📑 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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Operations Manager

🏢 CHANEL
📌 Toronto, Ontario, Canada
💼 other general
⌚ 15 hours ago

🔖 Full Time

📑 Operations Manager Reports to: Boutique Manager Contract : Full-time and permanent position Location : Flagship Boutique (Yorkville) Your role @Chanel: To manage the Heart of House team in its execution of operational and administrative duties, whilst maint ...

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Sr. Financial Fraud Solutions Sales Executive

🔖 Full Time

📑 Sr. Financial Fraud Solutions Sales Executive Job Locations CA-ON-Toronto | CA-Remote Requisition ID 20058174 Job Category Sales/Pre-Sales Travel Requirements 25% Sr. Financial Fraud Solutions Sales Executive - Canada Nice to meet you! We’re the leader in analytics. Through our soft ...

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Legal Billing & Collections Clerk

🔖 Full Time

📑 Job Description Legal Billing & Collections Clerk Key Responsibilities Assist legal assistants with drafting accounts and finalizing same Record firm receipts and report daily deposits Update client collections reports Attend monthly meetings with part ...

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VP of Identity, Fraud and Cybersecurity Solutions

🔖 Full Time

📑 **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses reali ...

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Fraud Officer

🔖 Full Time

📑 Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Officer, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to clients and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. ...

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Business Systems Analyst - Fraud AML Jobs in Toronto, Canada

🔖 Full Time

📑 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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Corporate Controller

🔖 Full Time

📑 LightForm is a team of design-driven sales, marketing and support staff who help Canada's interior design and architecture professionals light their residential, commercial, and hospitality projects. We are the Canadian partner for more than 70 top modern lighting manufacturers from Europe and North America, and our clients include some of the coun ...

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Sr. Fraud Systems Admin

🔖 Full Time

📑 Sr. Fraud Systems Admin 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 ...

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