Senior fraud analyst job offers in toronto, on
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Analyst, Fraud
new President’s Choice Bank Toronto, ON
...Fraud Detection / data analysis / financial modeling / data mining role. Come and join a winning team who demonstrates innovation, energy, creativity and...
7 h 15 minutes ago in JobleadsReport -
Senior Analyst, Fraud Strategy
EQ Bank Toronto, ON
...other teams such as fraud operations to identify incidents and/or latest trends and support response management to incidents by working collaboratively with
2 days ago in whatjobsReport -
Senior Fraud Operations Analyst
Questrade Toronto, ON
...the successful execution of Questbank’s fraud mitigation strategy, ensuring the balance between loss reduction, regulatory compliance, and a positive
6 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst
new Scotiabank Toronto, ON
Select how often (in days) to receive an alert: Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals...
7 h 27 minutes ago in JobleadsReport -
Fraud Analyst
Chexy Toronto, ON
...FINTRAC standards. Communication: Ability to translate complex data findings into clear, actionable compliance reports for senior leadership. Why Join Chexy?
10 days ago in JobleadsReport -
Senior Associate, Fraud Strategy Analyst
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Fraud Strategy Analyst*About Capital One Canada. *For 30 years, we've been on a...
7 days ago in LifeworQReport -
Fraud Operations Analyst (Questbank)
Questrade Toronto, ON
...generate, and maintain regular reports and dashboards detailing Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) related to fraud losses and
2 days ago in JobleadsReport -
Fraud Strategy Analyst - Data-Driven Risk & Growth
Capital One Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Associate, Fraud Strategy Analyst. The role involves analyzing data to mitigate fraud...
8 days ago in whatjobsReport -
Bilingual Senior Fraud Deterrence Analyst
Accelerate Her Future® Toronto, ON
Bilingual Senior Fraud Deterrence Analyst Join to apply for the Bilingual Senior Fraud Deterrence Analyst role at Accelerate Her Future®. Description...
2 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
EQ Bank | Equitable Bank Toronto, ON
...teams and contribute to the overall strategy and direction of the company and support senior executive and Board-level decision making. J-18808-Ljbffr
2 days ago in JobleadsReport -
Bilingual Senior Fraud Deterrence Analyst
Scotiabank Toronto, ON
Title: Bilingual Senior Fraud Deterrence Analyst Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and...
2 days ago in JobleadsReport -
Senior Associate, Fraud Strategy Analyst
Capital One Toronto, ON
...fraud applications. You will deep dive into the performance of existing strategies, with access to a vast amount of data which you will analyze to create...
7 days ago in LifeworQReport -
Senior Data & Fraud Operations Analyst
Chexy Toronto, ON
...fraud detection algorithms. You will identify new features (variables) based on behavioral trends, test AI-driven risk scoring models, and help "train" our...
6 days ago in JobleadsReport -
Fraud Strategy Analyst: Data-Driven Defenses & Growth
Capital One Toronto, ON
A leading financial institution in Toronto is seeking a Senior Associate, Fraud Strategy Analyst to develop and implement strategies to mitigate fraud losses...
15 days ago in whatjobsReport -
Fraud Prevention Analyst - ATO (Daytime/Weekends)
FanDuel Toronto, ON
Acquisition Strategy and Planning Senior Director – FanDuel Lead acquisition, investment and customer activation strategy across Flywheel & New Ventures...
2 days ago in JobleadsReport -
Fraud Prevention Analyst — Analytics for Secure Payments
FanDuel Toronto, ON
Acquisition Strategy and Planning Senior Director – FanDuel Lead acquisition, investment and customer activation strategy across Flywheel & New Ventures...
2 days ago in JobleadsReport -
Fraud Prevention Analyst (Daytime/Weekends)
FanDuel Toronto, ON
Acquisition Strategy and Planning Senior Director – FanDuel Lead acquisition, investment and customer activation strategy across Flywheel & New Ventures...
2 days ago in JobleadsReport -
Senior AML & Fraud Risk Governance Analyst
TD Toronto, ON
A leading financial services provider is seeking a Senior Analyst in Toronto to support the Governance & Control team. This role focuses on managing...
4 days ago in LifeworQReport -
Senior Fraud Operations Analyst — Hybrid, Impact & Growth
Questrade Toronto, ON
A leading financial services firm in Toronto is seeking a Senior Fraud Operations Analyst to oversee fraud operations. The ideal candidate will have a...
6 days ago in JobleadsReport -
Senior Associate, Data Analyst
Capital One Toronto, ON
161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Data AnalystAbout Capital One CanadaFor over 20 years, we've been on a mission to change...
6 days ago in whatjobsReport -
Senior Business Systems Analyst - Fraud Case Management
TD Toronto, ON
A major financial institution in Toronto is seeking a Senior Business Analyst to enhance its Fraud Case Management Roadmap. The successful candidate will...
3 days ago in JobleadsReport -
Senior Fraud Operations Analyst
Community Company Toronto, ON
...the Senior Fraud Operations Analyst is crucial in supporting the successful execution of Questbank’s fraud mitigation strategy, ensuring the balance
11 days ago in JobleadsReport -
Senior Fraud Strategy & Analytics Lead
EQ Bank | Equitable Bank Toronto, ON
A leading Canadian Challenger Bank is seeking a Senior Analyst for Fraud Strategy & Analytics in Toronto. The successful candidate will create a balanced...
2 days ago in JobleadsReport -
Fraud Strategy Analyst - Data-Driven Risk & Growth
Capital One Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Associate, Fraud Strategy Analyst. The role involves analyzing data to mitigate fraud...
7 days ago in LifeworQReport -
Senior Bilingual Fraud Deterrence Specialist
Accelerate Her Future® Toronto, ON
A financial institution is seeking a Bilingual Senior Fraud Deterrence Analyst to join their team in Toronto. The role is focused on detection and prevention...
2 days ago in JobleadsReport
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