10 fraud analyst job offers in Ottawa, ON

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  • Integrity Consultant/Senior Consultant, Financial Crime & Pr

    new deloitte Ottawa, ON

    ...which design, define and build solutions for the detection and prevention of fraud, waste, abuse, and error including “Risk Based Processing” via rules and
    1 day ago in whatjobs

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  • Security Architect (SECOPS)

    new nugget.ai Ottawa, ON  +4 locations

    The lead security analyst is an advisor and subject matter expert representing technology with the responsibility of securing our applications and...
    1 day ago in whatjobs

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  • Senior Product Manager, Key & Enterprise

    Ottawa, ON  +9 locations

    ...an engineer, iterating on a Figma with a designer, and breaking down a funnel with a data analyst You’ve built products for Enterprise customers before – you
    2 days ago in Jobleads

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  • AML Financial Crime Risk Investigator I (2090)

    Ottawa, ON

    ...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
    2 days ago in Jobleads

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  • LUF-753 Business Insights Analyst II - Fraud Strategies

    TD Ottawa, ON

    ...fraud management Are a subject matter expert on the end-to-end operational process, transaction liability and regulatory requirements Provide ad-hoc...
    5 days ago in Kitjob

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  • P-641 Business Insights Analyst II - Fraud Strategies

    TD Ottawa, ON

    ...fraud management Are a subject matter expert on the end-to-end operational process, transaction liability and regulatory requirements Provide ad-hoc...
    5 days ago in Kitjob

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  • JBT-336 Integrity Consultant/Senior Consultant, Financial Cr

    deloitte Ottawa, ON

    ...analyst to document risk tolerance, solution requirements, business process requirements, integrity controls, control requirements, and controls evidence...
    8 days ago in Kitjob

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  • Integrity Consultant/Senior Consultant, Financial Crime & Pr

    deloitte Ottawa, ON

    ...analyst to document risk tolerance, solution requirements, business process requirements, integrity controls, control requirements, and controls evidence...
    8 days ago in Kitjob

    Report

  • High-Net-Worth Claims Advisor | (UN780)

    Aviva Ottawa, ON

    ...fraud or financial irregularities in line with existing internal and external requirements and procedures. Continuous improvement of customer experience /...
    7 days ago in Kitjob

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  • High-Net-Worth Claims Advisor (DK599)

    Aviva Ottawa, ON

    ...fraud or financial irregularities in line with existing internal and external requirements and procedures. Continuous improvement of customer experience /...
    2 days ago in Kitjob

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