Senior fraud analyst job offers in toronto, on

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  • Sr. Analyst, Fraud Strategy

    new Toronto, ON

    ...detection solutions for Fintech, Banking, or other e-commerce Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services
    1 day ago in Jobleads

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  • Senior Analyst, Fraud Strategy & Analytics

    new EQ Bank | Equitable Bank Toronto, ON

    ...and monitoring of trends Work with Technology teams to ensure relevant data pools are available to enable robust management and tracking of fraud data Support
    1 day ago in Tideri-ca

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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...
    5 days ago in whatjobs

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  • Senior Fraud Detection Analyst

    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...
    30+ days ago in Jobleads

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  • Senior Fraud Detection Analyst

    Toronto, ON

    Join to apply for the Senior Fraud Detection Analyst role at Scotiabank Get AI-powered advice on this job and more exclusive features. Requisition ID: 216368...
    30+ 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...
    5 days ago in Jobleads

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  • Senior Analyst, Fraud Strategy & Analytics

    EQ Bank | Equitable Bank Toronto, ON  +1 Location

    ...of trends Work with Technology teams to ensure relevant data pools are available to enable robust management and tracking of fraud data Support Incident
    11 days ago in Talent.com

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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...
    3 days ago in Jobleads

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  • (Canada) Senior Analyst - Data Science (contract)

    thomson reuters Toronto, ON

    (Canada) Senior Analyst. Data Science (Contract) Contract (6 months 23 days) Published 2 weeks agodata analysisNLPJob Title: Senior Analyst (Data Science)...
    5 days ago in whatjobs

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  • Senior Analyst, Total Rewards

    Toronto, ON

    1 day ago Be among the first 25 applicants We are seeking a Total Rewards Senior Analyst to join our clients team. You will play a key role in supporting the...
    2 days ago in Jobleads

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  • Senior Operations Analyst, Risk Management

    First National Financial Toronto, ON

    Senior Operations Analyst, Risk ManagementToronto, ON, CanadaJob DescriptionPosted Tuesday, May 27, 2025 at 4:00 AM | Expires Wednesday, June 11, 2025 at...
    6 days ago in whatjobs

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  • Senior Operations Analyst, Risk Management

    Toronto, ON

    ...Fraud / Commissions Teams Provide training and mentor team members of the Risk Management & Internal Audit Operations Team Work closely with their Manager...
    2 days ago in Jobleads

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  • Analyst / Senior Consultant, Financial Crime Analytics...

    Toronto, ON

    ...becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber: attack typologies, and increasing money laundering risks and
    27 days ago in Tip Top Job

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  • Senior Financial Services Operations and Risk Data Analyst

    new Toronto, ON

    Senior Financial Services Operations and Risk Data Analyst page is loaded Senior Financial Services Operations and Risk Data Analyst Apply locations...
    1 day ago in Jobleads

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  • Senior Financial Services Operations and Risk Data Analyst

    new Toronto, ON

    ...the legal experience for all by bettering the lives of legal professionals while increasing access to justice. Summary: We are currently seeking a Senior...
    1 day ago in Jobleads

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  • Senior Analyst, Risk Toronto, Canada

    new Toronto, ON

    ...fraud risk, marketing campaigns and enhanced customer segmentation. Conceive, design & monitor risk management strategies to improve business profitability...
    17 h 20 minutes ago in Jobleads

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  • Senior Specialist, Product Development

    new MasterCard Toronto, ON

    ...analyst within the 3DS Smart Interface Product Development team to play a key role in supporting commercialization and go-to-market strategies. This person...
    1 day ago in whatjobs

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  • Senior Investigator

    new Toronto, ON

    ...autonomously and in partnership with CIS specialized investigation teams; demonstrating expert capability in various subject areas including credit fraud...
    1 day ago in Jobleads

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  • Analyst / Senior Consultant, Financial Crime Analytics...

    deloitte Toronto, ON

    Analyst / Senior Consultant, Financial Crime Analytics Unit: Financial Crime Practice Apply now » Apply now Start applying with LinkedIn Apply Now Start...
    27 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...
    2 days ago in Jobleads

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  • Data Engineer / Analyst (Python / SQL) (1706) hybrid 55-64...

    Toronto, ON

    ...Analyst Internship / Co-Op. Fall 2025 Data & Analytics Specialist, Fleets and Driver Operations 2025 Fall Student Opportunities Technology & Operations...
    4 days ago in Jobleads

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  • Senior hr workplace investigator e&lr

    Toronto, ON

    ...fraud, conflict of interest, theft, maladministration, workplace code and non-code harassment, nepotism, cronyism, substance abuse, unethical behaviour, and...
    5 days ago in Jobleads

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  • Monitoring and Testing Consultant (Hybrid in Toronto)

    new Dexian Toronto, ON

    ...Analyst, Consulting, and Information Technology Industry: Banking Referrals increase your chances of interviewing at Dexian by 2x. Get notified about new...
    1 day ago in whatjobs

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  • Senior Applications Monitoring Analyst

    Toronto, ON

    Join to apply for the Senior Applications Monitoring Analyst role at Scene+ Join to apply for the Senior Applications Monitoring Analyst role at Scene+ Get...
    9 days ago in Jobleads

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  • Sr. Analyst, Insurance Job Details | Aecon

    Aecon Toronto, ON

    ...etc. Identify and investigate for possible fraud, subrogation, contribution, recovery, and case management opportunities to reduce total claim cost Manage all
    21 days ago in Jobillico

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