72 fraud detection manager job offers in Toronto, ON
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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...
30+ days ago in JobleadsReport -
Gcp Cloud Lead - Real-Time Fraud Detection & Security...
Scotiabank Toronto, ON
A leading bank in the Americas is seeking a Senior Cloud Engineer to lead the design and implementation of cloud solutions for fraud detection initiatives...
4 days ago in KitjobReport -
Manager Fraud Analytics (Toronto)
bmo financial group Toronto, ON
...develops detection rules/ scenarios or automated reports for Investigator use. Develops and maintains models and metrics, scenarios, profiles and parameters
4 days ago in KitjobReport -
Analyst, Fraud (Toronto)
President's Choice Financial Toronto, ON
...and change management is an asset (Secure Code, TSYS). Minimum 1 year of experience in Fraud Detection / data analysis / financial modeling / data mining role.
2 days ago in KitjobReport -
Manager, Business Banking Fraud Prevention and Education...
The Toronto-Dominion Bank (Canada) Toronto, ON
Description: POSITION SUMMARY Support the Business Banking Fraud operational function by providing expertise and guidance on a broad range of fraud...
4 days ago in KitjobReport -
Data and Fraud Risk Governance Specialist (Toronto)
Royal Bank of Canada Toronto, ON
Job Description What's the opportunity? RBC’s detection systems process about 25 million transactions a day and are critical in preventing fraud losses. You...
5 days ago in KitjobReport -
Data and Fraud Risk Governance Specialist (Toronto)
Royal Bank of Canada Toronto, ON
Job Description What's the chance? RBC’s detection systems process about 25 million transactions a day and are critical in preventing fraud losses. You will...
5 days ago in KitjobReport -
Data and Fraud Risk Governance Specialist (Toronto)
0000050007 Royal Bank of Canada Toronto, ON
Job Description What''s the opportunity? RBCs detection systems process about 25 million transactions a day and are critical in preventing fraud losses. You...
2 days ago in KitjobReport -
Fraud Analytics Manager - Risk Insights & Prevention...
new rogers Toronto, ON
A leading financial institution in Toronto is seeking a Manager of Fraud Analytics to protect customers from fraud. Candidates must have 3-5 years of...
18 h 26 minutes ago in KitjobReport -
Assistant Manager, Security Operations Centre (Toronto)
Scotiabank Toronto, ON
...Working knowledge of Bank IT applications, systems, and security controls. 2-3 years practical experience investigating financial crimes, including fraud and
4 days ago in KitjobReport -
Senior Manager, Investor Services Audit (Toronto)
0000050007 Royal Bank of Canada Toronto, ON
Job Description What is the opportunity? As the Senior Manager, Investor Services Internal Audit, you will provide independent and objective assessment of...
2 days ago in KitjobReport -
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...
3 days ago in KitjobReport -
Dir. Sécurité De L'Information (Toronto)
new TD Toronto, ON
Manage fraud detection and customer identity for a financial institution, deploying security strategies, and leading teams.
1 day 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 -
Investigation Analyst – Member Risk (Toronto)
Manulife Toronto, ON
...degree or equivalent work experience Preferred Qualifications. CFE designation is an asset. Knowledge of fraud and abuse risk, and techniques to manage
6 days ago in KitjobReport -
Bilingual Credit Analyst - SMB Re-Adjudication (Toronto)
Moneris Toronto, ON
...Re-Adjudication, you will perform various forms of credit-based analysis on existing and prospective merchants, reviewing merchants that trigger in the Fraud...
4 days ago in KitjobReport -
Bilingual Credit Analyst - SMB Re-Adjudication (Toronto)
Moneris Toronto, ON
...Re-Adjudication, you will perform various forms of credit-based analysis on existing and prospective merchants, reviewing merchants that trigger in the Fraud...
4 days ago in KitjobReport -
Bilingual Credit Analyst, SMB (Hybrid) (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...
3 days ago in KitjobReport -
Credit Analyst - 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 -
Credit Analyst - 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 -
Senior Specialist, Global Investigations (Toronto)
new BMO Toronto, ON
...data warehouse systems and architectural linkages. Develops complex technical rules/ scenarios to maximize the effectiveness of fraud detection and prevention
1 day ago in KitjobReport -
Database Technology Toronto
new Artech Toronto, ON
...detection, credit risk modelling, and underwriting decisions Day-to-Day Responsibilities Analyse financial, transactional, and customer data to identify...
1 day ago in KitjobReport
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