Fraud Analyst jobs in Nova Scotia

A leading offshore bank based in Halifax is looking for an Applications Analyst responsible for developing and maintaining core banking applications. The ideal candidate will have a Bachelor's degree in Computer Science and proficiency in SQL and object-oriented programming. This role offers the chance to work in an agile environment, engaging with fraud detection and software development while...

Application Deadline: 12/03/2024 Address: VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared Services Language requirements for the role: Strong verbal and written languages skills in English. Schedule: Open Sunday to Saturday, 7AM to 11PM ET. Candidates must be available during operating hours. The Fraud Analyst, BMO Virtual Connect Contact Centre is accountable...

Data Quality Analyst to ensure data integrity and accuracy in insurance claims by analyzing data and conducting investigations, in a remote environment.

Mener des enquêtes pour découvrir les activités révélatrices d’un risque lié à la criminalité financière, en faire l’évaluation, prendre des décisions à leur sujet et en rendre compte. Faire en sorte que les menaces potentielles et les enquêtes soient évaluées, consignées, gérées et transmises aux échelons supérieurs en suivant les procédures normales d’exploitation. Agir en qualité d’expert et...

A leading Canadian benefits provider is looking for an Investigation Analyst in Halifax to support fraud prevention and claims management. The role involves data analysis, investigations, and collaboration with internal departments and external stakeholders. Ideal candidates will have strong communication skills, knowledge of Group Benefits, and relevant experience. The position allows for hybrid...

Date limite pour présenter sa candidature :02/08/2026Adresse :1695 Grafton StreetGroupe de famille d'emploi :Ventes et service, Grandes entreprisesBilingue (français et anglais) fortement préféréRéaliser continuellement des analyses de crédit complètes pour les clients d’un nombre donné de portefeuilles de clients, de manière à évaluer la santé financière globale de l’entité ainsi que le risque...

What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to Management for review and approval. What...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading enterprises,...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Trust & Safety Analytics team works cross-functionally with Product, Engineering, Machine Learning, and Compliance to discover insights through analysis and design experiments that optimize the trade-off between fraud...

A leading financial technology company in Halifax is seeking a new team member for their Trust & Safety Analytics team. Responsibilities include analyzing customer behaviour to optimize fraud prevention strategies, developing data models, and collaborating with various stakeholders. Ideal candidates should have 2-4 years of risk management experience, be proficient in SQL and Python, and hold a...

Une grande institution bancaire recherche un professionnel afin de mener des enquêtes sur des risques liés à la criminalité financière. Le candidat idéal doit avoir une expérience pertinente de 2 à 3 ans et une connaissance des exigences réglementaires. Des compétences en communication, organisation, et travail d'équipe sont nécessaires. Le rôle implique de formuler des recommandations pour...

Application Deadline: 02/08/2026 Address: 1695 Grafton Street Job Family Group: Commercial Sales & Service Bilingual (French and English) Strongly Preferred Responsibilities - Exercises judgment to identify, diagnose, and solve problems within given rules. - Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. - Helps determine business...

Direct message the job poster from Butterfield Group Butterfield Support Services (Halifax) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate...

Conducts investigations to identify, assess, decide and report on activities that indicate an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed, and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection...

Overview Manulife’s Group Benefits Health and Dental Claims Risk Management department is a diverse and dynamic team supporting key operational objectives through digital claims risk management, claims abuse monitoring, fraud investigations, data analytics, and claims experience management. Effective management of health and dental claims is crucial for the success of group benefits operations....

Une grande institution bancaire recherche un professionnel afin de mener des enquêtes sur des risques liés à la criminalité financière. Le candidat idéal doit avoir une expérience pertinente de 2 à 3 ans et une connaissance des exigences réglementaires. Des compétences en communication, organisation, et travail d'équipe sont nécessaires. Le rôle implique de formuler des recommandations pour...

Overview Bilingual (French and English) strongly preferred. Performs ongoing comprehensive client credit analysis for an assigned number of client portfolios to assess the business entity’s overall financial health and credit risk using discretionary authority within prescribed limits. Applies lending expertise to a lending product portfolio or part of the lending process (e.g., underwriting,...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Merchant Risk Analytics team works cross‑functionally with Merchant Underwriting, Compliance, Engineering, and other analytics teams to establish scalable risk management for merchant acquisition and portfolio monitoring....

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Trust & Safety Analytics team works cross-functionally with Product, Engineering, Machine Learning, and Compliance to discover insights through analysis and design experiments that optimize the trade-off between fraud...

Overview Bilingue (français et anglais) fortement préféré. Réaliser continuellement des analyses de crédit pour les clients d’un nombre donné de portefeuilles afin d’évaluer la santé financière globale et le risque de crédit. Appliquer son expertise en matière de crédit à un portefeuille de produits ou à une partie du processus d’octroi de crédit (par ex., souscription, financement,...