75 fraud detection manager job offers in Toronto, ON
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Assistant Manager, Security Operations Centre
new Scotiabank Toronto, ON
...of contact for the effective oversight and triage of all incidents or events reported to Corporate Security Canada for investigation. The Assistant Manager...
1 day ago in whatjobsReport -
Team Lead, Payment Risk Operations
Lightspeed Commerce Toronto, ON
...has experience with the following: 5–7 years of experience in payments risk, fraud prevention, or financial operations at a merchant service provider such as a
3 days ago in whatjobsReport -
Msb/pep aml lead analyst
Insight Toronto, ON
...Manager 3-6+ years AML experience, particularly with PEPs, MSBs, and/or Negative Media Familiarity with regulatory expectations Experience working for large...
6 days ago in JobleadsReport -
Strategic Account Manager - Toronto
DataVisor Toronto, ON
About DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With...
Gross/year: $125,000
30+ days ago in WorkableReport -
Bilingual Credit Analyst, SMB (Hybrid)
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...
3 days ago in whatjobsReport -
Software Engineer, CMS (Registry Support)
AutoTrader.ca Toronto, ON
...and discharge—to protect lenders, reduce risk and ensure compliance, and provides value‑added features such as lien validation, asset monitoring and fraud...
4 days ago in JobleadsReport -
Threat Intelligence Specialist
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...
3 days ago in JobleadsReport -
Software Engineer, CMS (Registry Support) New Toronto, ON (C
Trader Toronto, ON
...and discharge to protecting lenders, reduce risk and ensure compliance, and provides value-added features such as lien validation, asset monitoring and fraud...
3 days ago in JobleadsReport -
Lead Anti-Money Laundering Analyst
new Insight Toronto, ON
...detection/loss prevention training or updates to Bank Employees or other agencies as assigned Seniority level: Mid‑Senior level Employment type: Contract...
1 day ago in JobleadsReport -
Senior Software Engineer, CMS (Modernization of Registry)
AutoTrader.ca Toronto, ON
...and discharge—to protecting lenders, reduce risk and ensure compliance, and provides value-added features such as lien validation, asset monitoring and fraud...
4 days ago in JobleadsReport -
Bilingual Credit Analyst, Small-to-Medium Business (SMB)
Moneris 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...
10 days ago in whatjobsReport -
Manager, bank
Scotiabank Toronto, ON
Manager, Global Security Operations Centre Posted on December 29, 2025 by Scotiabank. Job Details Requisition ID: 243199 Join a purpose driven winning team...
8 days ago in JobleadsReport -
Senior Project Manager
Capco Toronto, ON
...| Type: Permanent Bringing together technology, controls, and operations to strengthen enterprise insider risk programmes. The Role As a Senior Project Manager...
11 days ago in JobleadsReport -
Lead Product Manager
EnStream Toronto, ON
Job Title: Lead Product Manager – Identity and Access Management Location: Toronto, Hybrid Department: Product/Technology Type: Full-time Reports to: Head of...
30+ days ago in JobleadsReport -
Strategic Account Manager
Quantiphi Toronto, ON
...detection, customer experience, and underwriting automation. Own the full sales cycle — from lead generation to contract negotiation — ensuring seamless...
30+ days ago in JobleadsReport -
Sr. Product Manager, Loyalty Program Management
loblaw companies Toronto, ON
...fraud products. Analyze evolvingfraud trends, system performance data, and user feedback to identify vulnerabilities and drive continuous improvements in...
30+ days ago in JobleadsReport -
Associate Manager, Strategy & Operations
DoorDash Toronto, ON
Associate Manager, Strategy & Operations Join to apply for the Associate Manager, Strategy & Operations role at DoorDash. Get AI-powered advice on this job...
30+ days ago in JobleadsReport -
Lead Product Manager – Identity and Access Management
EnStream Toronto, ON
...detection. Partner with data science teams to build and operationalize risk scoring models, decision engines, and identity reputation frameworks. Expand...
25 days ago in JobleadsReport -
Senior Product Manager - Auth0 Identity Security
Okta for Developers Toronto, ON
Senior Product Manager. Auth0 Identity Security Join to apply for the Senior Product Manager. Auth0 Identity Security role at Okta for Developers About the...
20 days ago in JobleadsReport -
Assistant Manager, Security Operations Centre
Scotiabank Toronto, ON
...of contact for the effective oversight and triage of all incidents or events reported to Corporate Security Canada for investigation. The Assistant Manager...
30+ days ago in JobleadsReport -
Assistant Manager, Security Operations Centre
Scotiabank Toronto, ON
Title: Assistant Manager, Security Operations Centre Requisition ID: 243201 Join a purpose driven winning team, committed to results, in an inclusive and...
18 days ago in JobleadsReport -
Manager, Global Security Operations Centre
Scotiabank Toronto, ON
Title: Manager, Global Security Operations Centre Requisition ID: 243199 Join a purpose driven winning team, committed to results, in an inclusive and...
30+ days ago in JobleadsReport -
Senior Manager, Model Validation - AI, Global Risk...
Scotiabank Toronto, ON
Requisition ID: 244716 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Model...
21 days ago in JobleadsReport -
Team Lead, Payment Risk Operations
Lightspeed Commerce Toronto, ON
...to payments (e... aml, kyc, card scheme rules, nacha, psd2). Experience with fraud monitoring platforms, transaction screening, or case‑management tools.
30+ days ago in JobleadsReport -
Bilingual Credit Analyst - SMB Re-Adjudication
Moneris Toronto, ON
...The Opportunity You will perform various forms of credit-based analysis on existing and prospective merchants, reviewing merchants that trigger in the Fraud...
26 days ago in JobleadsReport
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