Fraud & Control Detection, Specialist
Fraud & Control Detection, Specialist
Featured
Fraud & Control Detection, Specialist
Fraud & Control Detection, Specialist
Bell Canada
-
77 Jobs
Montreal, QC
Entry Level
Yesterday
- Design & Develop Fraud Strategies using tools like: Enterprise Anti-Fraud Management Systems, SQL (Oracle, Teradata, SAS, Hadoop SAP BO, Tableau, Alteryx, Excel
- Continuously Improve Detection by analyzing fraud patterns and adapting strategies to internal/external changes.
- Track and report fraud incidents and their impact.
Summarized by ChatGPT
UX Researcher
UX Researcher
UX Researcher
UX Researcher
Home Depot
-
211 Jobs
Toronto, ON
Full-time
Experienced
28 days ago
• Expires Soon!
Senior Manager, Audit Data Analytics
Senior Manager, Audit Data Analytics
Senior Manager, Audit Data Analytics
Senior Manager, Audit Data Analytics
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
28 days ago
• Expires Soon!
Budget Analyst
Budget Analyst
Budget Analyst
Budget Analyst
NLSchools
St. John's, NL
Hybrid remote
$26.92 - $29.80 / hour
Full-time
Temporary
Experienced
28 days ago
• Expires Soon!
Senior Business Analyst (Property and Casualty Insurance)
Senior Business Analyst (Property and Casualty Insurance)
Senior Business Analyst (Property and Casualty Insurance)
Senior Business Analyst (Property and Casualty Insurance)
TD Bank
-
604 Jobs
Toronto, ON
Full-time
Experienced
29 days ago
• Expires Soon!
Analyst, Debt
Analyst, Debt
Analyst, Debt
Analyst, Debt
Dream Asset Management Corporation
-
11 Jobs
Toronto, ON
Full-time
29 days ago
• Expires Soon!
Senior Applications Monitoring Analyst
Senior Applications Monitoring Analyst
Senior Applications Monitoring Analyst
Senior Applications Monitoring Analyst
Scene+
-
7 Jobs
Toronto, ON
Full-time
29 days ago
• Expires Soon!
Data Support Analyst
Data Support Analyst
Data Support Analyst
Data Support Analyst
CI Financial Corp.
-
42 Jobs
Toronto, ON
Full-time
29 days ago
• Expires Soon!
Manager, Compliance and AML Data / AML Governance and Ethics
Manager, Compliance and AML Data / AML Governance and Ethics
Manager, Compliance and AML Data / AML Governance and Ethics
Manager, Compliance and AML Data / AML Governance and Ethics
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
29 days ago
• Expires Soon!
Senior U.S. Payroll Analyst
Senior U.S. Payroll Analyst
Senior U.S. Payroll Analyst
Senior U.S. Payroll Analyst
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
29 days ago
• Expires Soon!
Business Systems Analyst
Business Systems Analyst
Business Systems Analyst
Business Systems Analyst
CI Financial Corp.
-
42 Jobs
Toronto, ON
Full-time
29 days ago
• Expires Soon!
Security Compliance Analyst
Security Compliance Analyst
Security Compliance Analyst
Security Compliance Analyst
Medavie
-
52 Jobs
New Brunswick
Full-time
Experienced
29 days ago
• Expires Soon!
Senior Infrastructure Support Analyst
Senior Infrastructure Support Analyst
Senior Infrastructure Support Analyst
Senior Infrastructure Support Analyst
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
29 days ago
• Expires Soon!
Technical Support and Services, Hardware, Tangerine
Technical Support and Services, Hardware, Tangerine
Technical Support and Services, Hardware, Tangerine
Technical Support and Services, Hardware, Tangerine
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
29 days ago
• Expires Soon!
Manager, Compliance and AML Data Governance
Manager, Compliance and AML Data Governance
Manager, Compliance and AML Data Governance
Manager, Compliance and AML Data Governance
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
30 days ago
• Expires Soon!
Programmer Analyst Advisory (Cobol/Mainframe)
Programmer Analyst Advisory (Cobol/Mainframe)
Programmer Analyst Advisory (Cobol/Mainframe)
Programmer Analyst Advisory (Cobol/Mainframe)
Scotiabank
-
463 Jobs
Toronto, ON
Full-time
Experienced
30 days ago
• Expires Soon!
IT Help Desk Technician - L2
IT Help Desk Technician - L2
IT Help Desk Technician - L2
IT Help Desk Technician - L2
Fuelled Networks
-
4 Jobs
Ottawa, ON
Hybrid remote
Full-time
30 days ago
• Expires Soon!
Sr. Quality Assurance Automation Analyst
Sr. Quality Assurance Automation Analyst
Sr. Quality Assurance Automation Analyst
Sr. Quality Assurance Automation Analyst
VersaFile
-
5 Jobs
Vancouver, BC
Hybrid remote
Full-time
30 days ago
• Expires Soon!
Senior Salesforce Developer
Senior Salesforce Developer
Senior Salesforce Developer
Senior Salesforce Developer
Solace Corporation
-
6 Jobs
Kanata, ON
Full-time
30 days ago
• Expires Soon!
Data Analyst, Business Intelligence
Data Analyst, Business Intelligence
Data Analyst, Business Intelligence
Data Analyst, Business Intelligence
B.C. College of Nurses and Midwives
-
12 Jobs
Vancouver, BC
Hybrid remote
Full-time
30 days ago
• Expires Soon!
Scientific Specialist - Eurofins Experchem Laboratories, Inc.
Scientific Specialist - Eurofins Experchem Laboratories, Inc.
Scientific Specialist - Eurofins Experchem Laboratories, Inc.
Scientific Specialist - Eurofins Experchem Laboratories, Inc.
Eurofins Canada Food testing
-
4 Jobs
Toronto, ON
Full-time
30 days ago
• Expires Soon!
Financial Analyst, FP&A
Financial Analyst, FP&A
Financial Analyst, FP&A
Financial Analyst, FP&A
Skjodt-Barrett Foods
-
9 Jobs
Brampton, ON
Full-time
30 days ago
• Expires Soon!
Board Certified Behavior Analyst (BCBA)
Board Certified Behavior Analyst (BCBA)
Board Certified Behavior Analyst (BCBA)
Board Certified Behavior Analyst (BCBA)
Horizons Behaviour Consulting
-
2 Jobs
Ottawa, ON
Full-time
30 days ago
• Expires Soon!
Senior Systems Analyst
Senior Systems Analyst
Senior Systems Analyst
Senior Systems Analyst
JDI IT
-
23 Jobs
Dartmouth, NS
Full-time
30 days ago
• Expires Soon!
Operations Analyst
Operations Analyst
Operations Analyst
Operations Analyst
RST Industries
-
4 Jobs
Saint John, NB
Full-time
30 days ago
• Expires Soon!
