Fraud Analyst jobs in Moncton, NB

A fintech company is looking for an Analyst I in Merchant Risk to support onboarding and ongoing portfolio monitoring through data analysis and automation. The ideal candidate has a bachelor's degree in a quantitative field and at least one year of experience in risk management. Responsibilities include detecting fraud and developing scalable monitoring frameworks. The position offers a flexible,...

A leading financial infrastructure platform is seeking a Transaction Fraud Strategy Analyst in Toronto, Ontario, to prevent, detect, and mitigate transaction fraud. You will collaborate with internal teams to enhance fraud risk management, use your analytical skills for data-driven decisions, and help improve user experiences across various payment methods. Candidates should have 5+ years of...

A leading e-commerce company is looking for a Credit Risk Data Analyst to enhance fraud detection and risk management through data analytics. In this full-time role, candidates will analyze complex datasets, develop predictive models using Python and R, and collaborate with cross-functional teams to design data-driven solutions. Ideal candidates should have 2-5 years of relevant experience and a...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in this role. REQUIRED SKILLS AND...

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A leading online hospitality company is seeking a Strategic Fraud Specialist to lead investigations into complex fraud patterns. The role entails analyzing data to develop preventative measures and creating reports that influence cross-functional strategies. Candidates should have at least 6 years of relevant experience, strong SQL skills, and the ability to collaborate across various teams. This...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join: Join...

A leading energy company in Calgary is looking for a Tier 2 support specialist in Cyber Fraud Investigations. Responsible for detecting and preventing fraud across digital channels, you will help shape cybersecurity initiatives. Candidates should possess a degree in Information Systems and four years of experience in IT roles focused on security and fraud investigations. The position offers a...

Is this role right for you? In this role, you will: Investigate questionable credit card activity; contacts customers proactively; blocks accounts from further fraudulent activity. Report and escalate any fraud trends/activities evidenced through customer conversations directly to management team Work to minimize fraud losses through detection, investigation and mitigation; as such, this role...

Requisition ID : 201038 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 includes our own internal community. It's important to us that our...

.Pricing Analyst II page is loaded## Pricing Analyst IIlocations: Canada-Gordon Baker Rd-Toronto: Home Based - Canada ONtime type: Full timeposted on: Posted Todayjob requisition id: R106408LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of , a global provider of information-based analytics and decision tools for...

Digital Media Search Analyst, Paid Search Join to apply for the Digital Media Search Analyst, Paid Search role at Kepler Base pay range $63,000.00/yr - $85,000.00/yr Kepler executes engineered marketing, where every message and ad delivered helps create a more personalized and productive relationship between brands and their consumers. We do this by acting as clients’ agency of record, as...

Title: Financial Operations Analyst Desired Location: Canada Remote The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen...

Overview Infrastructure & Security Analyst (Full-time Consultant) Remote hire in the Greater Toronto area From their international headquarters, our client boasts over two decades of successful experience in providing multi-currency transaction processing and fraud management solutions to merchants and acquiring banks. On their behalf, we are seeking an experienced Infrastructure and Security...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Join...

A leading financial technology company in Canada is seeking an Analyst I to support merchant risk management. The role involves data analysis for onboarding and ongoing monitoring, fraud detection, and collaborating across teams to create scalable solutions. Candidates should have 1+ years in risk management, strong analytical skills, and proficiency in Python and SQL. This position offers a...

Is this role right for you? In this role, you will: Collect all necessary data while probing for additional details to determine the best course of action for solving fraud claims, while enhancing customer experience, and minimizing losses Adjudicate liability for fraud/disputes on Tangerine Credit Card Preparing or directing the preparation of chargeback authorizations, Pre-arbitration...

Requisition ID : 201040 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 includes our own internal community. It's important to us that our...

A leading financial technology company in Canada is seeking an Analyst I, Merchant Risk to support merchant onboarding and ongoing portfolio monitoring through data analysis and modeling. The ideal candidate possesses strong analytical thinking and experience in risk management. This position offers a competitive salary range of $90,000–$130,000, with comprehensive benefits including health...

A leading financial technology company is seeking an Analyst I, Merchant Risk, to support the merchant risk lifecycle. The successful candidate will have experience with analytics and risk management. Key responsibilities include onboarding merchants, detecting fraud, and contributing to scalable monitoring frameworks. This position offers competitive compensation, including a salary range of...