17 fraud detection specialist job offers in Toronto, ON
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Fraud Analytics Specialist
new 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...
1 day ago in whatjobsReport -
Fraud Analytics Specialist
new 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...
1 day ago in JobleadsReport -
Data Scientist - Fraud Specialist
Kount Toronto, ON
...detection, machine learning, and the evolving landscape of financial crime. What experience you will need: You don't have to tick all of the bullets below...
3 days ago in LifeworQReport -
Senior Fraud Investigator
Meridian Credit Union Toronto, ON
...fraud operations. What you will bring Good working knowledge of financial products, services and operational policies, including risk‑management...
3 days ago in JobleadsReport -
Fraud Management, Senior Specialist
Interac Toronto, ON
Fraud Management Senior Specialist At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more...
7 days ago in JobleadsReport -
Fraud Management, Senior Specialist
Interac Toronto, ON
Fraud Management Senior Specialist At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more...
30+ days ago in JobleadsReport -
Senior Fraud Investigator - Hybrid Role & Impact
Meridian Credit Union Toronto, ON
A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software...
3 days ago in whatjobsReport -
Senior Fraud Investigator - Hybrid Role & Impact
Meridian Credit Union Toronto, ON
A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software...
3 days ago in JobleadsReport -
Senior Platform Engineer - E‐Commerce Extensions & Onboardin
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...
3 days ago in LifeworQReport -
Senior Fraud Strategy & Risk Lead
Interac Toronto, ON
A leading financial services provider in Toronto is seeking a Fraud Management Senior Specialist to enhance fraud prevention strategies and conduct risk...
7 days ago in JobleadsReport -
Fraud Prevention Lead: Product & Risk Strategy
Interac Toronto, ON
A Canadian financial services firm is seeking a Fraud Management Senior Specialist to lead fraud prevention strategies. The role involves conducting fraud...
30+ days ago in JobleadsReport -
Investigative Review Specialist II
The Canada Life Assurance Company Toronto, ON
Permanent Full Time. We are currently hiring for an Investigative Review Specialist 2 – Fraud Management (DPIS), Workplace Benefits & Retirement with a focus...
Gross/year: $44,900
10 days ago in whatjobsReport -
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...
25 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Fraud & Cyber Data Intelligence Engineer - company...
Company Toronto, ON
Seeking a seasoned Splunk specialist with strong data engineering and analytical capabilities to support our Fraud and Cyber Risk organization. In this role...
6 days ago in KitjobReport -
AI Engineering Specialist (Toronto)
new CGI Toronto, ON
...profession in Canada which is restricted in terms of use of titles and designation. Skills: Artificial Intelligence Data Analysis English Fraud Management
21 h 19 minutes ago in KitjobReport -
Treasury Operations Compliance & Controls Specialist (Old...
new Manulife Downtown, Toronto, ON
...Operations. Key accountabilities include managing access controls for Treasury-owned applications, enforcing signing authority limits, monitoring payment fraud...
12 h 41 minutes ago in KitjobReport
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