75 fraud detection manager job offers in Toronto, ON
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Team Lead, Payment Risk Operations Toronto, Ontario, Canada
Lightspeed Restaurant Toronto, ON
...role. Strong knowledge of payment methods and associated risk/fraud vectors. Hands‑on experience with underwriting, onboarding, and due diligence processes for
30+ 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 -
Credit Analyst - Small-to-Medium Business (SMB)
Moneris Toronto, ON
...You will be based in our Etobicoke office, balancing in-office collaboration with remote flexibility. Reporting Relationship: You will report to the Manager...
19 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...
30+ days ago in JobleadsReport -
Fraud Analytics Specialist (Toronto)
President’s Choice Bank Toronto, ON
A Canadian financial institution in Toronto is seeking an Analyst, Fraud to handle fraud case analysis and implement strategies to monitor risk behaviors...
3 days ago in KitjobReport -
Analyst, Fraud (Toronto)
President’s Choice Bank Toronto, ON
Analyst, Fraud page is loaded# Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply...
5 days ago in KitjobReport -
Technical Program Manager (Toronto)
CGI Toronto, ON
...should bring deep knowledge in banking, payments, and cloud transformation, demonstrated through successful delivery of ISO 20022-compliant APIs and fraud...
2 days ago in KitjobReport -
Technical Program Manager (Toronto)
new CGI Toronto, ON
...should bring deep knowledge in banking, payments, and cloud transformation, demonstrated through successful delivery of ISO 20022-compliant APIs and fraud...
15 h 23 minutes ago in KitjobReport -
Senior Manager, Machine Intelligence (Toronto)
new TD Toronto, ON
...detection to identify potential Model and Production System upgrades. Participate in management committees, employee recognition and volunteer events. *Job...
15 h 43 minutes ago in KitjobReport -
Risk Manager Canada - iGaming (Toronto)
Triskel Consulting Toronto, ON
...rules, detection systems, and mitigation strategies tailored to the Canadian market. Deep, practical knowledge of chargeback prevention and dispute resolution
5 days ago in KitjobReport -
Technical Program Manager (Old Toronto)
CGI Downtown, Toronto, ON
...should bring deep knowledge in banking, payments, and cloud transformation, demonstrated through successful delivery of ISO 20022-compliant APIs and fraud...
2 days ago in KitjobReport -
Manager, Information Security (Monitoring and...
The Toronto-Dominion Bank (Canada) Toronto, ON
Description: TD Bank is seeking a strategic and technically skilled Manager to join our Information Security team, focused on strengthening our fraud...
2 days ago in KitjobReport -
Manager, Information Security (Monitoring and...
TD Toronto, ON
...understanding of CIAM, authentication protocols, and fraud risk indicators in regulated environments. Experience designing governance frameworks and control
3 days ago in KitjobReport -
Lead Product Manager - EnStream LP (Toronto)
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...
2 days ago in KitjobReport -
Associate Manager, QA Strategy & Operations (Toronto)
new DoorDash Canada Toronto, ON
...automated QA ecosystem that delivers high-precision insight across 100% of customer interactions—powering performance management, coaching, risk detection...
1 day ago in KitjobReport -
Manager, Global Security Operations Centre (Toronto)
Scotiabank Toronto, ON
...fraud, loss events, or other trends as they occur or are reported to the Security Operations Centre and assists their team to do so as they execute their...
2 days ago in KitjobReport -
Manager, Internal Audit - Wealth Management (Toronto)
0000050007 Royal Bank of Canada Toronto, ON
Job Description What is the opportunity? As part of the Canada WM audit team, the Audit Manager will provide independent and objective evaluation of the...
3 days ago in KitjobReport -
Avp, Information Security & Privacy Strategy (Toronto)
Celestica Toronto, ON
Job Description: We are seeking a Manager, Information Security to lead initiatives that strengthen fraud detection, authentication, and Customer Identity...
2 days ago in KitjobReport -
Bilingual Credit Analyst, Small To Medium Business Toronto
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...
2 days ago in KitjobReport -
Investigative Review Specialist II (Toronto)
The Canada Life Assurance Toronto, ON
Permanent Full Time We are currently hiring for an Investigative Review Specialist 2 – Fraud Management (DPIS), Workplace Benefits & Retirement with a focus...
5 days ago in KitjobReport -
Credit Analyst - Small-to-Medium Business (SMB) (Toronto)
new Moneris Toronto, ON
...You will be based in our Etobicoke office, balancing in-office collaboration with remote flexibility. Reporting Relationship: You will report to the Manager...
1 day ago in KitjobReport -
SIU Triage Analyst - Summer 2026 Co-op/Intern (Toronto)
Definity Toronto, ON
...or other related fields Interest handling claims or working in an organization that investigates incidents involving fraud and/or other related activities
2 days ago in KitjobReport -
Enterprise Compliance, Testing and Controls, Lead (Toronto)
Interac Toronto, ON
...detection, and emerging risks. Prepare detailed reports and recommendation related to test results, compliance gaps and remediation plans. Update...
2 days ago in KitjobReport -
Bsa ciam (toronto)
Cloudious Toronto, ON
...cases in specific industries. Relevant certifications such as Certified Identity and Access Manager (CIAM), CISSP, or certifications from CIAM tool vendors.
2 days ago in KitjobReport -
Senior Software Engineer, CMS (Modernization of Registry) (T
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...
2 days ago in KitjobReport
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