Develop, execute, and monitor fraud strategies on credit originations and transactions. Sound knowledge of fraud risk methodologies, risk assessments, risk…
As a subject-matter-expert in fraud detection, the fraud investigator will be responsible for executing a variety of fraud detection activities while making…
Using your superior customer service skills and your curiosity and investigative mindset, you will own chargebacks and represent cases end-to-end; this includes…
The position involves the sharing information regarding suspected and confirmed debit card fraud incidents between Central 1, Interac and member credit unions…
Provide exceptional customer service while responding to all inbound risk inquiries; including by not limited to the following call types: $1000 sign-on bonus!
Bachelor's degree in Finance or other business-related field. Interact with the sales teams to help potential payment customers secure payment products and…
They will provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research…
Success for this person will be to reduce fraud rates and losses; create a greater capacity and coverage through cross-training and streamlined processes; and…
Undergraduate degree, technical certificate, or relevant work experience. Work through external fraud vendors dashboard (machine learning tools) and analyze…
Experience in a Fraud prevention role, including credit or risk underwriting, transaction monitoring and/or experience working at a payments provider, banking,…
They will provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research…
Undergraduate degree, technical certificate, or relevant work experience. Work through external fraud vendors dashboard (machine learning tools) and analyze…
The position involves the sharing information regarding suspected and confirmed debit card fraud incidents between Central 1, Interac and member credit unions…
Relevant du superviseur des opérations de fraude et travaillant avec une équipe d'analystes de détection de fraude, vous serez responsable de répondre ou de…