114 fraud prevention manager job offers in Toronto, ON

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  • Assistant Manager, Security Operations Centre

    Scotiabank Toronto, ON

    ...of contact for the effective oversight and triage of all incidents or events reported to Corporate Security Canada for investigation. The Assistant Manager...
    30+ days ago in Jobleads

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  • Assistant Manager, Security Operations Centre

    Scotiabank Toronto, ON

    Title: Assistant Manager, Security Operations Centre Requisition ID: 243201 Join a purpose driven winning team, committed to results, in an inclusive and...
    21 days ago in Jobleads

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  • Manager, Global Security Operations Centre

    Scotiabank Toronto, ON

    Title: Manager, Global Security Operations Centre Requisition ID: 243199 Join a purpose driven winning team, committed to results, in an inclusive and...
    30+ days ago in Jobleads

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  • Senior Manager, Risk Operations – Gaming & AML (Remote)

    Hard Rock Digital Toronto, ON

    A leading online gaming operator in Toronto is seeking a highly skilled Senior Manager – Risk to build and lead their Canadian operational risk function. You...
    30+ days ago in Jobleads

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  • Manager or Senior Manager- Forensics- Forensic Data...

    ernst & young Toronto, ON

    Manager or Senior Manager. Forensics. Forensic Data Analytics. Assurance Location: Toronto Other locations: Primary Location Only Requisition ID: 1662--- At...
    30+ days ago in Jobleads

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  • Manager or Senior Manager- Forensics- Forensic Data...

    EY Toronto, ON

    Manager or Senior Manager. Forensics Data Analytics Assurance 4 days ago Be among the first 25 applicants At EY, we’re all in to shape your future with...
    30+ days ago in Jobleads

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  • Senior Risk Operations Lead – Gaming & Payments (Canada)

    Hard Rock Digital Toronto, ON

    A global digital gaming operator is seeking a highly skilled Senior Manager – Risk to lead the Canadian operational risk function. This role involves...
    30+ days ago in Jobleads

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  • Senior Platform PM: Payments, Identity & Integrity

    Lyft Toronto, ON

    A leading rideshare company is seeking a Senior Product Manager in Toronto, Ontario to oversee products related to payments, identity, and integrity. The...
    30+ days ago in Jobleads

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  • Team Lead, Payment Risk Operations

    Lightspeed Commerce Toronto, ON

    ...to payments (e... aml, kyc, card scheme rules, nacha, psd2). Experience with fraud monitoring platforms, transaction screening, or case‑management tools.
    30+ days ago in Jobleads

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  • Team Lead, Payment Risk Operations Toronto, Ontario, Canada

    Lightspeed Restaurant Toronto, ON

    ...role. Strong knowledge of payment methods and associated risk/fraud vectors. Hands‑on experience with underwriting, onboarding, and due diligence processes for
    30+ days ago in Jobleads

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  • QA Lead

    J&M Group Toronto, ON

    CTO / Head of Tech 10+ years in technology leadership roles, with expertise in big data, AI/ML, fraud detection, and telecom analytics. Strong background in...
    30+ days ago in Jobleads

    Report
  • Compliance Analyst (LATAM, Remote)

    Rivalry Toronto, ON

    ...to them about resolved cases. Assisting with payment processing controls and follow-ups. Anti Money Laundering/Combating Terrorist Funding review; Anti-Fraud...
    23 days ago in Jobleads

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  • Acquisition Campaign Specialist

    Bally's Interactive Toronto, ON

    ...create experiences that captivate and delight our customers. You’ll apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud...
    30+ days ago in Jobleads

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  • Fit4Less Host - Scarborough Milner

    Fit4Less Canada Toronto, ON

    ...diversity of our customers and communities in which we live and serve. Recruitment Fraud Prevention Many companies are experiencing an increase in recruitment
    30+ days ago in Jobleads

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  • Lead Product Manager, Payments & Fraud Prevention (Toronto...

    theScore Toronto, ON

    ...fraud. Youll help define the roadmap that enables the business to grow responsibly while protecting users and the company from financial and reputational...
    5 days ago in Kitjob

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  • Manager, Fraud Management (Toronto)

    deloitte Toronto, ON

    ...Fraud Risk Management needs across the organization from strategy to implementation. Enough about us, let's talk about you. Successful candidates must...
    2 days ago in Kitjob

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  • Manager Fraud Analytics (Toronto)

    BMO Toronto, ON

    ...prevention programs. Applies statistical, data mining and pattern analysis techniques to determine relationships between transactions, customer data and...
    2 days ago in Kitjob

    Report
  • Loss Prevention Manager Central Job Details | Purolator...

    purolator courier Toronto, ON

    ...build current skills, make an impact in your community, or inspire your team, we go there for you. Description Under the direction of the Divisional Manager...
    3 days ago in Kitjob

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  • Loss Prevention Specialist Full Time (Toronto)

    the home depot Toronto, ON

    ...of something bigger. Position Overview: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud...
    2 days ago in Kitjob

    Report
  • Loss Prevention Specialist Full Time (Toronto)

    the home depot Toronto, ON

    ...of something bigger. Position Overview: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud...
    4 days ago in Kitjob

    Report
  • Product Manager –Treasury & Payment Solutions, Fraud...

    new bmo financial group Toronto, ON  +1 Location

    33 Dundas Street West Toronto Ontario, M5G 3C2 Join BMO’s Treasury & Payment Solutions-Fraud & Security Controls team, where you can work on projects...
    1 day ago in Kitjob

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  • Product Manager –Treasury & Payment Solutions, Fraud...

    bmo financial group Toronto, ON

    Application Deadline: 01/29/2026 Address: 33 Dundas Street West Job Family Group: Customer Solutions Join BMO’s Treasury & Payment Solutions-Fraud & Security...
    2 days ago in Kitjob

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  • Product Manager –Treasury & Payment Solutions, Fraud...

    bmo financial group Toronto, ON

    ...sa candidature: 01/29/2026 Adresse: 33 Dundas Street West Groupe de famille d'emploi: Solutions clientèle Join BMO’s Treasury & Payment Solutions-Fraud...
    2 days ago in Kitjob

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  • Manager, AML Compliance (Toronto)

    new Aviso Wealth Toronto, ON

    ...Fraud investigations. Regulatory AML filings. Providing AML guidance and clarification on requirements to stakeholders. Managing regulatory requests for
    1 day ago in Kitjob

    Report
  • Manager, AML Compliance (Toronto)

    Nameless Toronto, ON

    ...Fraud investigations. Regulatory AML filings. Providing AML guidance and clarification on requirements to stakeholders. Managing regulatory requests for...
    2 days ago in Kitjob

    Report
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114 fraud prevention manager job offers in Toronto, ON

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