Senior fraud analyst job offers in toronto, on

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  • Senior Associate, Fraud Strategy Analyst

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Ontario, Senior Associate, Fraud Strategy AnalystAbout Capital One Canada. For over 20 years, we’ve been on a...
    7 days ago in whatjobs

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  • Senior Associate, Fraud Strategy Analyst

    new Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Fraud Strategy AnalystAbout Capital One Canada. For over 20 years, we’ve been on...
    1 day ago in whatjobs

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  • Senior Fraud Analyst

    Toronto, ON

    ...will monitor and analyze suspicious activities, providing timely responses to fraud alerts. You will review fraud-reported adjustments to identify anomalies
    12 days ago in Jobleads

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  • Senior Applications Monitoring Analyst

    new Downtown, Toronto, ON

    ...Fraud, Legal, Marketing and Member services to assist in documenting processes, workflows and troubleshooting guides for knowledge sharing and effective...
    1 day ago in Jobleads

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  • Senior Analyst - Account Data Compromise

    new MasterCard Toronto, ON

    ...deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential. Title and SummarySenior Analyst...
    1 day ago in whatjobs

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  • Senior Analyst, Risk

    national money mart company Toronto, ON

    ...fraud risk, marketing campaigns and enhanced customer segmentation. Conceive, design & monitor risk management strategies to improve business profitability...
    17 days ago in Jobillico

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  • Analyst, High Risk Client Management

    Toronto, ON

    ...What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst...
    5 days ago in Jobleads

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  • Analyst, High Risk Client Management - 10 month contract

    Toronto, ON

    ...What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst...
    5 days ago in Jobleads

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  • Senior Applications Monitoring Analyst

    Toronto, ON

    ...amazing teams, and love what lies ahead. Who we need Reporting to the Executive Director of PMO, Vendor Management & Operations, we are looking for a Senior...
    18 days ago in Jobleads

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  • Senior Analyst - Account Data Compromise

    Downtown, Toronto, ON

    Senior Analyst. Account Data Compromise Senior Analyst. Account Data Compromise Apply locations: Toronto, Canada Time type: Full time Posted on: Posted 2...
    30+ days ago in Jobleads

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  • Senior Associate, Forensic Disputes and Litigation: Toronto...

    Toronto, ON

    ...your technical skills. Whatever those may be.Partner with clients to solve their most complex problems:: What will your typical day look like? As an Analyst...
    26 days ago in Tip Top Job

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  • Senior Analyst, Commercial Quality Assurance

    Downtown, Toronto, ON

    ...Analyst will develop sound knowledge of what checks are required for each document in the file and how to identify and report each observation. Additional...
    30+ days ago in Jobleads

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  • Senior Compliance Analyst (Payments Industry)

    Toronto, ON

    Senior Compliance Analyst (Payments Industry) Full time | Berkeley Payment Solutions Inc. Remote Job Posted On 26/01/2025 Job Information Work Experience 5+...
    19 days ago in Jobleads

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  • Senior Investigator (- Senior Computer Forensic Analyst)

    Downtown, Toronto, ON

    Senior Investigator (. Senior Computer Forensic Analyst) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt...
    30+ days ago in Jobleads

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  • Senior Associate, Product Strategy Analyst

    Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Product Strategy Analyst About Capital One Canada For over 20 years, we’ve been...
    20 days ago in Jobleads

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  • Senior Analyst, Financial Management & Reporting

    Downtown, Toronto, ON

    ...fraud totals, and issuing payments to cardholders. Engage with teams and provide support partners with all finance related functions. Understand how the...
    30+ days ago in Jobleads

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  • Senior Detection Analyst (part-time position Weekend shift...

    Toronto, ON

    ...fraud control and customer service. Maintain exceptional knowledge and understanding of all procedures, products and services related to role. Strong...
    8 days ago in Jobleads

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  • Senior Detection Analyst (part-time position Weekend shift...

    Downtown, Toronto, ON

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud Detection Analyst is...
    26 days ago in Jobleads

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  • Senior Risk & Payments Data Analyst (1-year Contract)

    Downtown, Toronto, ON

    ...fraud rules. Collaborating cross-functionally with teams like Data Engineering, Marketing, Accounting, and Partner Support for various project needs while...
    30+ days ago in Jobleads

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  • Quality Assurance Analyst

    Toronto, ON

    ...and verbal). Ability to engage with senior leadership teams. Able to collaborate with team members situated on-site and remotely. Ability to prioritize
    26 days ago in Jobleads

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  • Senior Accountant

    Toronto, ON

    ...ensure transparency, accountability, and fiscal responsibility. Develop and maintain robust internal controls to safeguard assets, prevent fraud, and ensure
    12 days ago in Jobleads

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  • Associate, Strategy Analyst - New Grad 2025

    Downtown, Toronto, ON

    ...Our strategy analysts are deployed across all areas of our business. Product design, fraud, customer acquisitions, customer management strategy, and more.
    30+ days ago in Jobleads

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  • Senior Data Analytics Investigator, Digital Forensic...

    Toronto, ON

    Senior Data Analytics Investigator, Digital Forensic Services Requisition ID: 216760 Join a purpose driven winning team, committed to results, in an...
    8 days ago in Jobleads

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  • Senior Data Analytics Investigator, Digital Forensic...

    Toronto, ON

    Requisition ID: 216760 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Data Analytics...
    10 days ago in Jobleads

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  • Senior Associate/Cybersecurity & Incident Response...

    Downtown, Toronto, ON

    ...analyst. Experience with data analytics engagements and contributing to the execution of technology-based best practices. Working knowledge of computer...
    30+ days ago in Jobleads

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Senior fraud analyst job offers in toronto, on

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