18 fraud detection specialist job offers in Toronto, ON
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Fraud & Control Detection Specialist
bell canada Toronto, ON
...detection, red‑flag monitoring, and pattern recognition across systems and channels. Work with Investigators to validate facts, refine case narratives, and...
8 days ago in Talent.comReport -
Fraud & Control Detection Specialist
bell Toronto, ON +2 locations
...detection, redflag monitoring, and pattern recognition across systems and channels. Work with Investigators to validate facts, refine case narratives, and...
17 days ago in LifeworQReport -
Fraud Investigator – Card Risk & Prevention
new Moneris Toronto, ON
A leading payment processing company in Toronto seeks a Fraud Detection Specialist. You will investigate fraud cases, manage an active caseload, and enhance...
20 h 21 minutes ago in Talent.comReport -
Data Scientist - Fraud Specialist
Equifax Toronto, ON
...clustering, decision trees, neural networks (including LSTMs, RNNs). 3+ years' proven hands‐on experience designing, building and implementing analytical fraud
12 days ago in LifeworQReport -
Analyst - Payments & Fraud
Hard Rock Digital Toronto, ON
...Good understanding of at least one (preferably all): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming. Excellent written and verbal communication skills.
12 days ago in JobleadsReport -
AI-Driven Fraud & Controls Specialist (Hybrid Canada)
bell Toronto, ON
A leading Canadian telecommunications company in Toronto seeks a Fraud & Control Detection Specialist. This role focuses on analyzing fraud risks and...
17 days ago in LifeworQReport -
Lead Risk Analyst, Payment Fraud
Vaco Recruiter Services Toronto, ON
...performance. Detect, investigate, and track fraudulent or suspicious activities, including identifying and quantifying key trends impacting fraud...
10 days ago in JobleadsReport -
Senior Security Operations Specialist
new Relay Toronto, ON
...detection experienceThe Interview ProcessStage 1: A 30‐minute Google Meets video call with a member of the Talent TeamStage 2: A 45‐minute Google Meets...
1 day ago in Talent.comReport -
Senior specialist, global investigations
new bmo financial group Toronto, ON
...detection and prevention program effectiveness. Applies statistical, data mining, and pattern analysis techniques to determine relationships between...
20 h 18 minutes ago in Talent.comReport -
Firewall Engineering, Senior Specialist
Interac Toronto, ON
...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud...
6 days ago in Talent.comReport -
Senior Fraud Strategy Lead – Multi-Currency Wallet
Snaplii Toronto, ON
We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk...
21 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...
13 days ago in LifeworQReport -
Payment Lifecycle Specialist - Payments Operations
new JPMorgan Chase Toronto, ON
As a Payment Lifecycle Specialist within Payments Operations, you will enhance our payment operations framework by streamlining processes, implementing new...
20 h 18 minutes ago in Talent.comReport -
Sap Isu/Icm Consultant
new Akkodis Toronto, ON
...your 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 Talent.comReport -
Account Protection Analyst
Relay Toronto, ON
...fraud prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills...
7 days ago in Talent.comReport -
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...
2 days ago in Talent.comReport -
Specialist, Cyber Threat Intelligence
Air Canada Toronto, ON
...best Airline in North America. Let your career take flight by joining our diverse and vibrant team at the leading edge of passenger aviation. The Specialist...
12 days ago in Talent.comReport -
Application Support Engineer
SymphonyAI Toronto, ON
...YAML syntax and Helm charts for application configuration and deployment. Nice-to-Have Experience Experience with financial crime, AML, KYC, or fraud detection
12 days ago in Talent.comReport
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