87 fraud detection manager job offers in Toronto, ON
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Senior Strategic Account Manager
DataVisor Toronto, ON
About DataVisorDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an...
7 days ago in whatjobsReport -
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...
13 days ago in whatjobsReport -
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...
11 days ago in JobleadsReport -
Manager, Product Office Engagement Lead
TD Toronto, ON
...Detection training modules for onboarding and ongoing development. Track training effectiveness and continuously improve based on feedback and outcomes...
19 days ago in whatjobsReport -
Associate Manager, QA Strategy & Operations
DoorDash Canada Toronto, ON
Associate Manager, QA Strategy & Operations About the Team The Performance Excellence (PE) team is redefining how DoorDash measures, governs, and improves...
11 days ago in JobleadsReport -
Associate Manager, QA Strategy & Operations
DoorDash Toronto, ON
...automated QA ecosystem that delivers high-precision insight across 100% of customer interactions—powering performance management, coaching, risk detection...
18 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...
11 days ago in JobleadsReport -
Manager, Cyber Security & Technology Infrastructure Audit
RBC Toronto, ON
Overview As the Manager, IT Internal Audit you will be part of a high performing team to develop audit and data analytics skills, gain exposure to RBC...
9 days ago in JobleadsReport -
Team Lead, Payment Risk Operations
Lightspeed Commerce Toronto, ON +1 Location
...a candidate who has experience with the following: 5–7 years of experience in payments risk, fraud prevention, or financial operations at a merchant service
15 days ago in whatjobsReport -
Investigation Analyst - Member Risk
Manulife Toronto, ON
...department is a diverse and dynamic team supporting key operational objectives through digital claims risk management, claims abuse monitoring, fraud...
10 days ago in whatjobsReport -
(Mau) Compliance Analyst BSA/AML
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...
7 days ago in JobleadsReport -
Director, Threat Intelligence Services
Canadian Imperial Bank of Commerce Toronto, ON
...programs. Build and maintain vision and roadmap related to Threat Intelligence. This includes technologies and security services in support of Cyber and Fraud...
7 days ago in JobleadsReport -
Anti-Money Laundering Analyst
Insight Toronto, ON
Need lead experience (1-3+ years experience as an AML Lead or Manager) Contract, hyrbid downtown Toronto JOB DESCRIPTION We are looking for a skilled AML...
19 days ago in JobleadsReport -
Senior Compliance Analyst
Boyd Interactive Toronto, ON
Overview of the role Boyd Interactive is looking for a Senior Compliance Analyst to work alongside the Manager of Compliance in maintaining the full...
16 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...
11 days ago in JobleadsReport -
Manager, Fraud Risk Management (Toronto)
Sun Life Toronto, ON
Job Description: Fraud management is increasingly important to policyholders. To serve Sun Life''s clients as industry leaders, Canadian Operations'' Fraud...
5 days ago in KitjobReport -
Manager, Fraud Risk Management (Toronto)
Sun Life Toronto, ON
...fraud and abuse matters. Participate in projects involving new technologies, processes and practices. Monitor emerging trends in health care to identify...
4 days ago in KitjobReport -
Senior Product Manager, Fraud (Toronto)
Affirm Toronto, ON
...or compounding interest. Trust is foundational to everything we do. As Affirm scales globally, protecting our consumers, merchants, and platform from fraud...
3 days ago in KitjobReport -
Fraud Specialist-1 (Toronto)
BMO Toronto, ON
The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. A significant...
4 days ago in KitjobReport -
Fraud Analyst (12-month contract) (Toronto)
Rakuten Kobo Toronto, ON
The Role Rakuten Kobo Inc. Is looking for a Fraud Analyst (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service...
2 days ago in KitjobReport -
Fraud Analyst (12-month contract) (Toronto)
Rakuten Global Toronto, ON
...personal, and skilled growth – join Kobo and come help us on our mission of making reading lives better. The Role: Rakuten Kobo Inc. Is looking for a Fraud...
5 days ago in KitjobReport -
Investigative Analyst, Fraud Risk Management (Toronto)
Sun Life Toronto, ON
...fraud prevention. Make recommendations for continuous improvement. Timely documentation of investigative steps and outcomes. Keep up to date on trends and...
4 days ago in KitjobReport -
Investigative Analyst, Fraud Risk Management (Toronto)
Sun Life Toronto, ON
Job Description: Fraud management is increasingly important to policyholders. To serve Sun Lifes clients as industry leaders, Canadian Operations Fraud Risk...
5 days ago in KitjobReport -
Project Manager - toronto
new US Tech Solutions Toronto, ON
Position: Anti-Fraud Platforms Project Manager Location: Toronto, ON (Hybrid – 2 days onsite, transitioning to 4 days onsite) Duration: 12-month contract...
1 day ago in KitjobReport -
Project Manager (Toronto)
new US Tech Solutions Toronto, ON
Position: Anti-Fraud Platforms Project Manager Location: Toronto, ON (Hybrid – 2 days onsite, transitioning to 4 days onsite) Duration: 12-month contract...
1 day ago in KitjobReport
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