2 fraud prevention analyst jobs at 2 companies in Lockport, NY
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Analyst, Fraud Controls
Toronto, Ontario, Canada
HybridFull Time
CIBCTSX, NYSE: CM: A leading North American financial institution.
Experience in fraud prevention, loss prevention, or investigations; strong analytical, critical thinking, decision-making, communication, and client service skills; working knowledge of PRM, TSYS, AS400 Image, Cardinal Commerce, and COINS/ECIF.
Momentum Financial Services Group: Private North American alternative-financial-services provider serving underserved consumers with loans, check cashing, transfers, and prepaid cards.
3+ YOE3+ years fraud risk management experience, degree in quantitative field, experience launching fraud prevention/detection solutions, strategic and analytical skills, strong communication.