18 fraud prevention specialist job offers in Toronto, ON
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Fraud & AML Technology Specialist
PricewaterhouseCoopers International Toronto, ON
...with a focus on developing cutting-edge technologies. Join a diverse team dedicated to improving financial crime prevention efforts. J-18808-Ljbffr
4 days ago in JobleadsReport -
Loss Prevention Associate- Full Time
the home depot Toronto, ON
Loss Prevention Associate. Full Time Job At The Home Depot in Toronto, ONM3K 2C8 90 Billy Bishop Way, Toronto, ONM3K 2C8 Req140112 Full Time Retail Store...
6 days ago in LifeworQReport -
Operational Risk Analyst - KYC, AML & Fraud
Hard Rock Digital Toronto, ON
A leading online gaming company in Toronto is looking for an Operational Risk Analyst/Specialist. This role focuses on KYC, Fraud Prevention, and ensuring...
6 days ago in JobleadsReport -
Senior Payment Fraud & Risk Specialist
Clio Toronto, ON
Senior Payment Fraud & Risk Specialist – Job SummaryJoin to apply for the Senior Payment Fraud & Risk Specialist role at Clio. Clio is the global leader in...
8 days ago in LifeworQReport -
Senior Payments Fraud & Risk Leader – Hybrid Role
Clio Toronto, ON
A leading legal tech company is looking for a Senior Payment Fraud & Risk Specialist to join their team in Toronto. This role involves creating frameworks to...
8 days ago in LifeworQReport -
Operations Specialist - Junior
Robertson & Company Toronto, ON
...wealth management, private client, commercial banking, treasury, and retail banking. Introduction Robertson is seeking a skilled Operations Specialist...
6 days ago in JobleadsReport -
Operational Risk Analyst - Online Gaming & Compliance
Hard Rock Digital Toronto, ON
A leading online gaming company in Toronto is seeking an Operational Risk Analyst/Specialist. This role involves reviewing transactions, verifying...
2 days ago in JobleadsReport -
Sap isu/icm consultant
Akkodis Toronto, ON
...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
7 days ago in LifeworQReport -
Account Protection Analyst
Relay Toronto, ON
...prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills, allowing you...
7 days ago in LifeworQReport -
Account Protection Analyst
Relayfi Toronto, ON +1 Location
...prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills, allowing you...
7 days ago in LifeworQReport -
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 JobleadsReport -
Analyst - Risk
Hard Rock Digital Toronto, ON
...attention to detail. Good understanding of at least one (preferably all): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming. Excellent written and verbal
6 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...
25 days ago in JobleadsReport -
Account Protection Analyst
Relayfi Toronto, ON
...prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills, allowing you...
30+ days ago in JobleadsReport -
Analyst - Risk
Hard Rock Digital Toronto, ON
...Strong analytical and investigative skills with attention to detail. Good understanding of at least one (preferably all): kyc, aml, edd, fraud, payments, or
27 days ago in JobleadsReport -
Lead Risk Analyst, Payment fraud (Toronto)
Snaplii Toronto, ON
...and analyze large datasets. Python (positive-to-have). Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product
5 days ago in KitjobReport -
Lead Risk Analyst, Payment fraud (Toronto)
Snaplii Toronto, ON
About the Role We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement...
5 days ago in KitjobReport -
Jr. Operations Specialist - 85401 (Toronto)
S.i. Systems Toronto, ON
...fraud, counterfeiting money laundering or defalcation in accordance with Bank policy. Participates in audits and compliance reviews as assigned. Identifies...
6 days ago in KitjobReport
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