51 fraud detection manager job offers in Toronto, ON
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Business Systems Analyst
Themesoft Toronto, ON
...tools. Excellent communication and stakeholder management skills. Regards Patrick Fernandez Talent Acquisition Group. Strategic Recruitment Manager
16 days ago in JobgoalReport -
Senior IT Manager Fraud – Development
TD Toronto, ON
...detection platform built on Java, spring Boot and microservices architecture. Oversee and drive the implementation of event driven systems using Kafka...
2 days ago in whatjobsReport -
Senior IT Manager Fraud – Development
new TD Toronto, ON
...detection platform built on Java, spring Boot and microservices architecture. Oversee and drive the implementation of event driven systems using Kafka...
1 day ago in JobleadsReport -
Senior IT Manager Fraud – Development
new TD Toronto, ON
...detection platform built on Java, Spring Boot, and microservices architecture. Oversee and drive the implementation of event‑driven systems using Kafka...
1 day ago in JobleadsReport -
Senior Manager, Fraud Operations
Questrade Toronto, ON
Overview We are looking for a Senior Manager, Fraud Operations at Questrade Financial Group. Reporting to the Head of Operations, the Senior Manager, Fraud...
7 days ago in JobleadsReport -
Fraud Intelligence Manager
Capital One Toronto, ON
Overview Join to apply for the Fraud Intelligence Manager role at Capital One 161 Bay Street (93021), Canada, Toronto, Toronto, Ontario About Capital One...
7 days ago in JobleadsReport -
Fraud Intelligence Manager
Capital One Toronto, ON
Fraud Intelligence Manager page is loaded# Fraud Intelligence Managerlocations: Toronto, ONtime type: Full timeposted on: Posted Todayjob requisition id...
7 days ago in JobleadsReport -
Manager, Internal Audit
RBC Toronto, ON
Job DescriptionWhat is the opportunity? As part of the Canada WM audit team, the Audit Manager will provide independent and objective evaluation of the...
Gross/year: $80,000
5 days ago in whatjobsReport -
Senior Manager, Fraud Operations
Questrade Toronto, ON
...teams to enhance fraud detection systems and use analytics and machine learning to improve detection accuracy Oversee investigations of suspected fraud,
7 days ago in JobleadsReport -
Fraud & Risk Detective (Hybrid, High Impact)
Lyft Toronto, ON
A leading transportation network company in Toronto seeks an experienced professional for their Fraud and Risk Analytics team. You will develop and improve...
2 days ago in JobleadsReport -
Sr Analyst, Fraud Analytics
rogers Toronto, ON
...Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who we are looking for The Sr. Analyst, Fraud...
30+ days ago in JobleadsReport -
Sr Analyst, Fraud Analytics
rogers Toronto, ON
...Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who We Are Looking For The Sr. Analyst, Fraud...
24 days ago in JobleadsReport -
Senior Manager, Fraud Risk Management
Questrade Toronto, ON
Join to apply for the Senior Manager, Fraud Risk Management role at Questrade Financial Group. Questrade Financial Group (QFG), through its companies –...
24 days ago in JobleadsReport -
Senior Project Manager - Financial Crimes
Swoon Toronto, ON
Senior Project Manager – Financial Crimes (Fraud Technology Initiatives) Hybrid: 2 days/week in Toronto Contract: 1 year (with possibility of extension) Key...
2 days ago in whatjobsReport -
Senior Manager, Fraud Program Management
Scotiabank Toronto, ON
Senior Manager, Fraud Program Management Requisition ID: 239937. Join a purpose driven winning team, committed to results, in an inclusive and...
9 days ago in JobleadsReport -
Senior Manager, Fraud Risk Management
Questrade Toronto, ON
...fraud losses, while balancing regulatory and reputational risks with the customer and stakeholder experience. This role involves close collaboration with...
11 days ago in JobleadsReport -
Senior Manager, Enterprise Fraud Risk Analytics Oversight...
TD Toronto, ON
...detection strategies across the customer lifecycle, including onboarding/acquisition, authentication, and transaction monitoring. Engage with and influence...
7 days ago in JobleadsReport -
Manager, Incident Management
Scotiabank Toronto, ON
...and red teaming. Maintain ongoing awareness of the cyber‑fraud threat landscape, including through certification, continuing professional education (CPE),
5 days ago in JobleadsReport -
Senior Product Manager - Auth0
Okta for Developers Toronto, ON
Senior Product Manager – Auth0 Okta is The World’s Identity Company. We free everyone to safely use any technology, anywhere, on any device or app. Our...
5 days ago in JobleadsReport -
Senior Project Manager - Financial Crimes
Swoon Toronto, ON
Senior Project Manager – Financial Crimes (Fraud Technology Initiatives) Hybrid: 2 days/week in TorontoContract: 1 year (with possibility of extension) Key...
3 days ago in whatjobsReport -
Senior Project Manager - Financial Crimes
new Swoon Toronto, ON
Senior Project Manager – Financial Crimes (Fraud Technology Initiatives) Hybrid: 2 days/week in Toronto Contract: 1 year (with possibility of extension) Key...
1 day ago in JobleadsReport -
Manager, Credit Risk, Retail Credit Risk
Scotiabank Toronto, ON
Overview Requisition ID: 234501 Join a purpose driven winning team committed to results in an inclusive and high-performing culture. As a Manager Credit Risk...
2 days ago in JobleadsReport -
Bilingual Credit Analyst, SMB (Hybrid)
new MONERIS SOLUTIONS Toronto, ON
...You will be based in our Toronto office, balancing in-office collaboration with remote flexibility. *Reporting Relationship*: You will report to the Manager...
1 day ago in JobleadsReport -
(Mau) Compliance Analyst BSA/AML
new Dayforce US Toronto, ON
...AML/Fraud investigations Works with team members to determine whether to close cases, elevate findings and/or file a Suspicious Activity Report with the...
22 h 22 minutes ago in JobleadsReport -
Threat Intelligence Specialist
new Nexus Systems Group Toronto, ON
...Fraud, Cyber Security, Geopolitics, or Risk. Self-starter, self-motivated and able to work independently with little oversight. Knowledge of the tools and...
22 h 16 minutes ago in JobleadsReport
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