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, Toronto, Ontario, Senior Associate, Fraud Strategy Analyst About Capital One Canada. For over 20 years, we’ve been...
    1 day ago in Talent.com

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  • Senior Associate, Product Strategy Analyst

    Capital One 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...
    1 day ago in Talent.com

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  • Senior Associate, Underwriting & Valuations Strategy...

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Underwriting & Valuations Strategy Analyst About Capital One Canada. For over 20...
    1 day ago in Talent.com

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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
    5 days ago in Jobleads

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  • Senior Fraud Detection Analyst Bilingual (FRENCH AND...

    Toronto, ON

    Requisition ID: 218365 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    6 days ago in Jobleads

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  • Senior Fraud Detection Analyst Bilingual (FRENCH AND...

    Toronto, ON

    Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high: performing culture. Purpose The Senior Fraud Detection...
    4 days ago in Tip Top Job

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  • Senior Fraud Detection Analyst (Contract) 1

    Toronto, ON

    Requisition ID: 218365 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    16 days ago in Jobleads

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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...
    10 days ago in whatjobs

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  • Payments and Fraud Team Lead

    Toronto, ON

    Job Category: Player Sustainability & Fraud Requisition Number: PAYME007942 Posted: March 7, 2025 Employment Type: Full-Time Locations Ballys Canada 20...
    20 days ago in Jobleads

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  • Senior AML Controls Analyst

    new Toronto, ON

    Senior AML Controls Analyst MCAP at a Glance Joining MCAP means you will be a part of our diverse workforce of highly talented individuals who are recognized...
    11 h 15 minutes ago in Jobleads

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  • Senior Applications Monitoring Analyst

    Toronto, ON

    ...Analyst, you will focus on: Application monitoring & support. You will monitor the performance and uptime of critical applications ensuring to minimize any...
    2 days ago in Jobleads

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  • Senior hr workplace investigator e&lr

    new Toronto, ON

    ...fraud, conflict of interest, theft, maladministration, workplace code and non-code harassment, nepotism, cronyism, substance abuse, unethical behaviour, and...
    11 h 12 minutes ago in Jobleads

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  • Senior Credit Underwriting Analyst

    Toronto, ON  +1 Location

    ...is submitted on loans suspected of containing fraud and perform risk assessments on a broader scale when identified. Assist in the identification of new
    30+ days ago in Jobleads

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  • Senior Analyst, Risk Toronto, Canada

    Downtown, Toronto, ON

    ...fraud risk, marketing campaigns and enhanced customer segmentation. Conceive, design & monitor risk management strategies to improve business profitability...
    25 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 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
    30+ days ago in Jobleads

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  • Sr. Business Systems Analyst

    Toronto, ON

    ...Fraud and Claims Experience developing and implementing opportunities driving change using Agile, Lean or comparable change experience. Ability to...
    30+ 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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  • AML Financial Crime Risk Senior Investigator (Production...

    Downtown, Toronto, ON

    AML Financial Crime Risk Senior Investigator (Production Orders, BCPIF, Grid Alerts) Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur...
    30+ days ago in Jobleads

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  • Product Owner I

    Downtown, Toronto, ON

    ...fraud and financial crime events. Enable Case Management tools and capabilities to optimize and improve business operational efficiency, reduce loss and...
    30+ days ago in Jobleads

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  • [B085] Senior Analyst, Fraud Strategy & Analytics

    Haventree Bank Toronto, ON

    ...fraud detection efficiency and reduce manual review workload. Work with vendors and internal teams to optimize usage of tools and technology Qualifications...
    3 days ago in Kitjob

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  • (CQZ-281) - 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 over 20 years, we’ve been...
    4 days ago in Kitjob

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  • UHL-986 | 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 over 20 years, we’ve been...
    11 days ago in Kitjob

    Report

  • [BKY772] | 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 over 20 years, we’ve been...
    4 days ago in Kitjob

    Report

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Senior fraud analyst job offers in toronto, on

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