62 fraud detection manager job offers in Toronto, ON
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SAP Concur Lead - Manager or Senior Consultant
new Iris Software Toronto, ON
...excellence. You will lead SAP Concur implementations that help clients streamline expense reporting, travel booking, and compliance processes. As a Manager...
22 h 53 minutes ago in JobleadsReport -
SAP Concur Lead - Manager or Senior Consultant
new EY Toronto, ON
...detection. Leverage analytics to optimize spend visibility and policy enforcement. Project Delivery Manage project timelines, deliverables, and stakeholder...
23 h 3 minutes ago in JobleadsReport -
Sr. Technical Project Manager - Client Service Delivery
DataVisor Toronto, ON
Overview Sr. Technical Project Manager. Client Service Delivery DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...
3 days ago in JobleadsReport -
Staff Security Engineer - Detect & Response
new Marqeta Toronto, ON +1 Location
...fraud use casesMentor security team members in incident response methodologies while collaborating with senior leadership to communicate security risks and...
20 h 52 minutes ago in whatjobsReport -
Senior Manager, Audit Analytics & Data Services
ODAIA Toronto, ON
...detection methodologies, and typologies of financial crime. Knowledge of regulatory frameworks (FINTRAC, FATF, OFAC, etc). Familiarity with data pipeline...
3 days ago in JobleadsReport -
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...
2 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...
2 days ago in JobleadsReport -
Staff Security Engineer - Detect & Response
new Marqeta Toronto, ON +48 locations
...fraud use casesMentor security team members in incident response methodologies while collaborating with senior leadership to communicate security risks and...
20 h 51 minutes ago in whatjobsReport -
Program Manager, Insider Risk Management (Toronto - Hybrid...
Capco Toronto, ON
Program Manager, Insider Risk Management (Toronto. Hybrid) Program Manager, Insider Risk Management (Toronto. Hybrid) Capco – The Future. Now. Capco is a...
9 days ago in JobleadsReport -
Bilingual Credit Analyst – SMB (Hybrid)
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...
28 days ago in JobleadsReport -
QA Lead
J&M Group Toronto, ON
CTO / Head of Tech 10+ years in technology leadership roles, with expertise in big data, AI/ML, fraud detection, and telecom analytics. Strong background in...
30+ days ago in JobleadsReport -
Staff Security Engineer - Detect & Response
Marqeta Toronto, ON +1 Location
...fraud use cases Mentor security team members in incident response methodologies while collaborating with senior leadership to communicate security risks and...
10 days ago in JobleadsReport -
Staff Security Engineer - Detect & Response
Marqeta Toronto, ON
...fraud use cases Mentor security team members in incident response methodologies while collaborating with senior leadership to communicate security risks and...
14 days ago in JobleadsReport -
Senior Machine Learning Developer I
HRB Toronto, ON +47 locations
...financial institutions and fintechs to streamline their workflows, reduce false positives, and focus on what truly matters – mitigating risk and fraud...
9 days ago in whatjobsReport -
Manager, Fraud Detection (Toronto)
Important Group Toronto, ON
Job summary As a Manager, Fraud Detection & Optimization, you will be responsible for the development and execution of fraud detection strategies using...
3 days ago in KitjobReport -
Manager, Fraud Detection & Optimization (Toronto)
RBC Toronto, ON
Job Description*.*What is the prospect?.. As a Manager, Fraud Detection & Optimization, you will be responsible for the development and execution of fraud...
5 days ago in KitjobReport -
Assistant Manager, Fraud Deterrence (Toronto)
Scotiabank Toronto, ON
...and account history which includes up to a 90-day review of all activities for customers with known fraud concerns; Ensuring all recommended actions have
3 days ago in KitjobReport -
Client Trust and Fraud Prevention Manager (Toronto)
HomEquity Bank Toronto, ON
Client Trust and Fraud Prevention Manager 200 Bay St. Toronto, ON M5J 2J1, Canada Job Description Posted Wednesday, May 28, 2025 at 4:00 AM | Expired...
2 days ago in KitjobReport -
Technical Writer -Creating and designing a knowledge base...
S.i. Systems Toronto, ON
Fraud Threat Management (FTM). Technical Writer Location Address: Hybrid. 44 King Street W 2nd Floor. 3 days/week in office. Contract Duration: 1 year Story...
2 days ago in KitjobReport -
Audit Manager
Scotiabank Toronto, ON
Audit Manager. *Requisition ID: *. 237474 We are committed to investing in our employees and helping you continue your career at Scotiabank. *Purpose*...
3 days ago in KitjobReport -
Audit Manager (Toronto)
Scotiabank Toronto, ON
Audit Manager. *Requisition ID: *. 237474 We are committed to investing in our employees and helping you continue your career at Scotiabank. *Purpose*...
2 days ago in KitjobReport -
Audit Manager (Old Toronto)
Scotiabank Downtown, Toronto, ON
...Detection Models. Strong knowledge of data analysis, modelling techniques, statistical tests and tools (SQL, SAS, R, Python etc). Developed interpersonal...
3 days ago in KitjobReport -
Project and Release Manager - Canada (Toronto)
new Nameless Toronto, ON
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform...
1 day ago in KitjobReport -
Project and Release Manager - Canada (Toronto)
new DataVisor Toronto, ON
Job DescriptionJob Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in...
1 day ago in KitjobReport -
Senior Manager, Internal Audit (Toronto)
Important Group Toronto, ON
Job summary The Senior Manager, Internal Audit, Commercial Banking is a curious, dynamic, adaptable, solution-oriented leader and self-starter. You will be...
3 days ago in KitjobReport
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