37 fraud manager job offers in Toronto, ON
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Senior Manager, AML & Fraud Model Validation
Scotiabank Toronto, ON
A leading banking institution located in Toronto is seeking a Senior Manager for AML Model Validation. The role involves independent validation of AML and...
8 days ago in JobleadsReport -
Forensics Data Analytics Manager: Fraud & Disputes Leader
EY Toronto, ON
A global consulting firm in Toronto is seeking a Manager or Senior Manager for its Forensics Data Analytics Assurance team. You will lead analytics...
27 days ago in JobleadsReport -
Senior Product Manager: Real-Time Fraud & Loyalty
loblaw companies Toronto, ON
A leading Canadian retail company in Toronto seeks a Sr. Product Manager for a 12-month contract. You will drive the vision and strategy for fraud prevention...
30+ days ago in JobleadsReport -
Group Risk Manager – Conduct, Insider & Fraud
TD Toronto, ON
A leading financial institution is seeking a Manager, Group Risk to oversee and execute risk management activities in Toronto, Ontario. This position...
8 days ago in JobleadsReport -
Senior Group Risk Manager - Conduct & Fraud
TD Toronto, ON
A leading financial institution in Toronto seeks a Manager, Group Risk to oversee risk management activities related to conduct, insider, and fraud threats...
8 days ago in JobleadsReport -
Strategy & Operations Associate Manager — Growth & Fraud
DoorDash Toronto, ON
A leading logistics company is seeking an Associate Manager for Strategy & Operations in Toronto, Canada. The role involves solving operational challenges...
17 days ago in JobleadsReport -
IAM & Fraud Risk Manager: CIAM & Access Control
TD Toronto, ON
A leading global financial institution in Toronto is seeking a Manager for the Information Security team. The role focuses on enhancing fraud detection...
8 days ago in JobleadsReport -
Senior Manager, Enterprise Fraud Risk Analytics Oversight...
TD Toronto, ON
...fraud prevention and detection strategies across the customer lifecycle, including onboarding/acquisition, authentication, and transaction monitoring...
27 days ago in JobleadsReport -
Manager Fraud Analytics (Toronto)
bmo financial group Toronto, ON
...fraud detection and prevention programs. Applies statistical, data mining and pattern analysis techniques to determine relationships between transactions...
3 days ago in KitjobReport -
Senior Manager, Fraud Oversight (Toronto)
0000050007 Royal Bank of Canada Toronto, ON
Job Description What is the Opportunity? The Senior Manager manages a team responsible for managing the RBC Bank Fraud and Payments program. This includes...
7 days ago in KitjobReport -
Manager, Fraud Knowledge Governance (Toronto)
Scotiabank Toronto, ON
Is this role right for you? In this role you will: Collaborate with Global Fraud Management teams to ensure critical processes and controls are identified...
2 days ago in KitjobReport -
Manager AML, Fraud, and Law IT Reporting and Analytics...
RBC Toronto, ON
...GFT's impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. The Fraud...
3 days ago in KitjobReport
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