📑 <img src=data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAQMAAABICAYAAADyOZDQAAAAAXNSR0IArs4c6QAAAARnQU1BAACxjwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABxuSURBVHhe7Z0HmBRF2sf/0z1xZ5ddktnPnM5TkBM5URARA2Ii6JlQVIwgJgRRznDqiadySBADqBg4VMSsKIIgICbO7OmJOZ0IsrC7k7vne/8107s9Y ...
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📑 Requisition ID: 195465 Join 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. C ...
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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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📑 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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📑 ? In this role, you will: Directly support the Fraud Strategy & Governance team to provide strategic analysis that will assist the business in combating fraud effectively in all fraud typologies impacting banking Primary objectives include analysis of fraud trends in all typologies and providing insights for opportunities, helping ...
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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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📑 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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📑 Who we are Join Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing! We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada’s favourite loyalty program by nurturing our Members with ...
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📑 Who we areJoin Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing! We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada’s favourite loyalty program by nurturing our Members with re ...
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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 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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📑 Équité Association is a Canadian company committed to a more equitable world by tackling and reducing insurance crime. Insurance fraud is a serious matter and becoming more pervasive through technology and digitalization. Équité strives to detect and prevent insurance crime in support of all Canadian insurers through advanced analytics, intelligenc ...
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📑 <img src=data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAK4AAAAsCAYAAAD8dIM9AAAAAXNSR0IArs4c6QAAAARnQU1BAACxjwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABXKSURBVHhe7VwJmFTVlf7fVq+qN7vZI4ugBlwAEUFRwSUGSRBQExWjYtw+zWJMNJNxIubLJCYmE7/JojMoKhodHTU4MSou6BCTiGuMYgQXVCAgytLQL ...
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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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📑 About The WorkCollaborate with the fraud team, fraud vendor, engineering and design leads, define and drive the product strategy and roadmap for our fraud platform and tools, aligning with business goals and customer needsDrive fraud detection and prevention platform with internal groups and vendors·Stay u ...
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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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📑 **Position Description** Serco Canada Inc. is looking for a **Manager, Business Integrity** based out of Toronto, Ontario, Canada. This critical role develops, recommends, monitors, and evaluates the effectiveness of the fraud risk management process across the business by establishing the required activities a ...
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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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📑 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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📑 We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected ...
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📑 OmniaBio: Manager, Master Data GovernanceFriday, January 26, 2024About OmniaBio:OmniaBio Inc. is a subsidiary of Toronto-based CCRM (ccrm.ca), a leader in developing and commercializing regenerative medicine-based technologies and cell and gene therapies. OmniaBio’s facility will be Canada’s first commercial-scale contract development and m ...
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📑 Requisition ID: 195279 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, ESG Disclosures & Data Governance plays an integral role in Scotiabank's Global Communications, Social Impact & Sustainability (GCSIS) team. The role reports into the Senior Manager, ES ...
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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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📑 Overview : HarperCollins Publishers is seeking an experienced Data Governance Specialist to join our team. The successful candidate will be responsible for supporting the implementation and maintenance of our organization’s data governance framework. The ideal candidate should possess a solid understanding of data gove ...
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📑 remote typeThe work arrangement for the position is hybrid worklocationsMontréalLévistime typeFull timeposted onPosted 2 Days Agojob requisition idR2404409As a data governance advisor, you help define and implement data management processes, allowing optimal and secure use of data for the benefit of members and clients, with com ...
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📑 Reports To: EVP, Risk and Compliance Position Summary: The Director, Data Governance is responsible for overseeing the development, implementation, and management of data governance strategies, policies, and procedures within the organization. The role is critical in ensuring that CAPREIT's data is accurate, reliable, ...
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📑 TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of li ...
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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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📑 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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📑 Director PC Optimum Fraud page is loadedDirector PC Optimum FraudApplylocations500 Lakeshore Ave, Toronto, ONtime typeFull timeposted onPosted 18 Days Agojob requisition idR2000453699Referred applicants should not apply directly to this role.All referred applicants must first be submitted through Workday by a current Loblaw Colleague.Come m ...
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📑 The Model Risk Oversight function in Enterprise Risk Management (ERM) provides oversight for the Model Risk Management framework through which the model risks across the organization are identified, measured, managed, monitored, and reported. The scope and depth of model oversight activities across the organization will be significantly increased t ...
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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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📑 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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📑 Position Type: PermanentWork Environment: HybridLocation: TorontoBase Salary Range: $120k to150k CAD (based on level of experience and skill sets)Company DescriptionWe are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance an ...
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📑 <img src=data:image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAK4AAAAsCAYAAAD8dIM9AAAAAXNSR0IArs4c6QAAAARnQU1BAACxjwv8YQUAAAAJcEhZcwAADsMAAA7DAcdvqGQAABXKSURBVHhe7VwJmFTVlf7fVq+qN7vZI4ugBlwAEUFRwSUGSRBQExWjYtw+zWJMNJNxIubLJCYmE7/JojMoKhodHTU4MSou6BCTiGuMYgQXVCAgytLQL ...
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📑 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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📑 A career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward a digital business model, exponentially more data is generated and shared among organisations ...
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📑 Who we are:We are a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, we apply machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sar ...
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📑 Job Description WHAT IS THE OPPORTUNITY? The Global Identity and Access Management (IAM) team is looking for a Senior Manager to assume a leadership position and work towards the solutions of matters identified through internal audit reviews in accordance with the IAM strategy and goals. This role will requi ...
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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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📑 PositionOpsGuru is a global engineering and consulting group. We are experts in the container ecosystem, data processing and analytics, and cloud-native technologies. Our team is formed by network, data, security, DevOps specialists, and application developers. OpsGuru empowers customers with technology to solve their business problems and provides ...
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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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📑 Solid reputation, passionate people and endless opportunities. That’s Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers – and opportunities for our employees. You will find Travelers to be full of energy and a workplace in which you truly can make a difference.Job Catego ...
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📑 Position Title:Data Governance CoordinatorLocation:To be determinedPosition Type:Full time to March 31, 2027 (with the possibility of an extension)Start Date:May 20, 2024Participating First Nations:The North Shore Mi’kmaq Tribal Council (NSMTC) is comprised of and provides services to seven member Mi’kmaq First Nation communitie ...
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📑 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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📑 Position: Sr. Business Analyst Location: Toronto, ON (Hybrid) Duration: Months Contract Modeling and Methodologies: • Demonstrated experience with the Software Development Lifecycle (SDLC) and methodologies such as waterfall and Agile methods with a focus on iterative development and delivery with proven ...
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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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📑 Senior Manager, Digital Marketing & Analytics page is loadedSenior Manager, Digital Marketing & AnalyticsApplylocations500 Lakeshore Ave, Toronto, ONtime typeFull timeposted onPosted 2 Days Agojob requisition idR2000435778Referred applicants should not apply directly to this role.All referred applicants must first be submitted through Workday b ...
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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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📑 Application Deadline: 05/17/2024 Address: 100 King Street West Job Family Group: Strategy & Change MANDATE This role is enterprise-wide in scope and reports to the Director, Sustainability Strategy, Disclosure & Impact. The Senior Manager supports the Sustainability team in developing, maintaining and execu ...
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