8 fraud manager job offers in Oshawa, ON
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Fraud Technology Program Consulting Manager
Crowe Oshawa, ON
...regulatory expectations, including BSA/AML, FFIEC, CFPB and OCC guidelines. Fraud Strategy & Benchmarking: Lead industry benchmarking studies, identify
29 days ago in JobgoalReport -
Credit Risk Specialist
new Genpact Oshawa, ON +103 locations
...Fraud models, Technology, Cyber and Operations models etc. Assess the models conceptually and quantitatively to ensure the model is suitable for the stated...
12 h 52 minutes ago in JobgoalReport -
Business Finance Reporting Lead
rogers Oshawa, ON
...business operations and strategic priorities of a host of Rogers internal corporate entities like Human Resources, Finance, Supply Chain & Procurement, Fraud...
5 days ago in Talent.comReport -
Fraud Model Risk Manager, Machine Learning
new Oshawa, ON
Join to apply for the Fraud Model Risk Manager, Machine Learning role at Affirm Affirm is reinventing credit to make it more honest and friendly, giving...
1 day ago in JobleadsReport -
Business Finance Reporting Lead
new rogers Oshawa, ON
...business operations and strategic priorities of various Rogers internal corporate entities such as Human Resources, Finance, Supply Chain & Procurement, Fraud...
1 day ago in whatjobsReport -
Financial Crime Consulting Manager
Oshawa, ON
...fraud prevention across financial institutions and FinTechs. Design and Implement Risk-Based Compliance Programs: Develop tailored compliance frameworks...
30+ days ago in JobleadsReport -
AML Model Validation and Testing Manager
Oshawa, ON
...Join us at Crowe and embark on a career where you can help shape the future of our industry. Job Description: The AML Model Validation and Testing Manager...
13 days ago in JobleadsReport -
Deputy Supervisor-Testing Integrity - Oshawa- Full Time- TER
Oshawa, ON
...fraud prevention and awareness processes. Work with key internal stake holders, to review and implement new business initiatives and other special projects...
12 days ago in JobleadsReport
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