18 fraud detection specialist job offers in Toronto, ON
1-18 of 18 jobs
- Corporate Accountant 44
- Entry Level Business Analyst 37
- Financial Planner 112
- Fraud Detection Specialist
- Investment Banking 45
- Merchant Representative 14
- Mortgage Services 237
- Office Manager Bookkeeper 17
- Quantitative Research Analyst 190
- Risk Manager 141
- Underwriting Assistant 15
- Mississauga 2
- Toronto
- bell canada 1
- Contract
- Freelance
- Internship
- Per Diem
- Permanent
- Temporary
- To be determined
- Volunteer
- Full-time
- Part-time
- Today 8
- Within the last 7 days 13
-
Fraud Operations, Countermeasures, Specialist
Interac Toronto, ON
...combination of education and work experience in fraud-related discipline (e... Criminology) 3-5 years of experience in fraud-related field Knowledge of
5 days ago in JobleadsReport -
Senior Security Operations Specialist
Relay Toronto, ON
...or abuse detection experience The Interview ProcessStage 1: A 30‐minute Google Meets video call with a member of the Talent Team Stage 2: A 45‐minute
4 days ago in LifeworQReport -
Senior Platform Engineer - E‐Commerce Extensions & Onboardin
new Forter Toronto, ON
A dynamic tech company in Toronto is seeking a Senior Software Engineer II to develop innovative fraud detection products. The role involves designing...
1 day ago in LifeworQReport -
Sap isu/icm consultant
new Akkodis Toronto, ON
...chances of interviewing at Akkodis by 2xGet notified about new SAP Specialist jobs in Canada. Canada CA$100,000.00-CA$125,000.00 1 week ago #J-18808-Ljbffr
1 day ago in LifeworQReport -
Account Protection Analyst
new Relay Toronto, ON
...fraud prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills...
1 day ago in LifeworQReport -
Account Protection Analyst
new Relayfi Toronto, ON +1 Location
...fraud prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills...
1 day ago in LifeworQReport -
Analyst - Regulatory Risk
Hard Rock Digital Toronto, ON
...it to the digital space — ready to join us? What’s the position? We’re looking for a detail-oriented and motivated Operational Risk Analyst / Specialist...
3 days ago in JobleadsReport -
Quality Assurance Specialist
OnX Toronto, ON
OnX Canada has partnered with a major bank seeking a Quality Assurance Analyst for a 6-month contract role. This role will be supporting Fraud and Cyber...
8 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...
26 days ago in JobleadsReport -
Analyst - Risk
Hard Rock Digital Toronto, ON
...Strong analytical and investigative skills with attention to detail. Good understanding of at least one (preferably all): kyc, aml, edd, fraud, payments, or
28 days ago in JobleadsReport -
Application Support Engineer
Symphony Industrial AI Toronto, ON
...with YAML syntax and Helm charts for application configuration and deployment. Nice-to-Have Experience Experience with financial crime, AML, KYC, or fraud
30+ days ago in JobleadsReport -
Analyst - Risk
Hard Rock Digital Toronto, ON
...attention to detail. Good understanding of at least one (preferably all): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming. Excellent written and verbal
7 days ago in JobleadsReport -
Fraud & Control Detection Specialist (Toronto)
bell canada Toronto, ON
...detection, redflag monitoring, and pattern recognition across systems and channels. Work with Investigators to validate facts, refine case narratives, and...
3 days ago in KitjobReport -
Specialist, Inside Investigation (Toronto)
Definity Financial Toronto, ON
...Fraud and/or Ring Investigations The ability to work with a suite of Microsoft products and resourceful use of the Internet. Salary Range: $59,300. 109,200...
2 days ago in KitjobReport -
Mortgage Risk Specialist (Toronto)
new Strive Capital Toronto, ON
...of mortgage applications at both the pre and post-funds advanced stage. Your role also involves being a second line of defence in the prevention and detection...
21 h ago in KitjobReport -
AppOps, Senior Specialist (Toronto)
new Interac Toronto, ON
...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud...
20 h 32 minutes ago in KitjobReport -
Mortgage Risk Specialist (Old Toronto)
new Strive Capital Downtown, Toronto, ON
...of mortgage applications at both the pre and post-funds advanced stage. Your role also involves being a second line of defence in the prevention and detection...
21 h 3 minutes ago in KitjobReport -
Firewall Engineering, Senior Specialist (Toronto)
new Interac Toronto, ON
...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud...
1 day ago in KitjobReport
Receive alerts for this search