Senior fraud analyst job offers in toronto, on
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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?
30+ days ago in JobleadsReport -
Senior Fraud Mitigation & Countermeasures Analyst
new Interac Toronto, ON
A financial technology company in Toronto is seeking a Fraud Mitigation and Countermeasures Senior Analyst to enhance their fraud detection and prevention...
1 day ago in JobleadsReport -
Senior Fraud & Client Trust Analyst
HomEquity Bank Toronto, ON
A Canadian financial institution is seeking a Senior Client Trust and Fraud Prevention Analyst in Toronto. This role focuses on safeguarding clients through...
2 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...
6 days ago in LifeworQReport -
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...
6 days ago in LifeworQReport -
Senior Analyst, Cyber Security Control & Defense
new Scotiabank Toronto, ON
Title: Senior Analyst, Cyber Security Control & Defense Requisition ID: 250977 Join a purpose driven winning team, committed to results, in an inclusive and...
20 h 6 minutes ago in Talent.comReport -
Senior Analyst, Client Trust and Fraud Prevention
HomEquity Bank Toronto, ON
...related to consumer protection, elder exploitation, deceptive practices, and fraud-prevention standards. Ensure adherence to the Canadian Bankers Association
2 days ago in JobleadsReport -
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 LifeworQReport -
Senior Fraud Prevention Analyst
Scotiabank Toronto, ON
A leading bank in the Americas is seeking a Senior Fraud Analyst to join its Fraud Deterrence team. The candidate will contribute to the detection and...
8 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst
Scotiabank Toronto, ON
...Join a purpose driven winning team, committed to results, in an inclusive and high‑performing culture. Purpose Contributes to the overall success of Fraud...
8 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst
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...
8 days ago in JobleadsReport -
Fraud Operations, Countermeasures, Specialist
new Interac Toronto, ON
...combination of education and work experience in fraud-related discipline (e... Criminology) 3-5 years of experience in fraud-related field Knowledge of
1 day 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...
5 days ago in LifeworQReport -
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...
6 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
22 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
EQ Bank Toronto, ON
...& management: Work with other teams such as fraud operations to identify incidents and/or latest trends and support response management to incidents by working
14 days ago in JobleadsReport -
Senior Business Analyst — Fraud Case Management
TD Toronto, ON
A leading financial institution is seeking a Senior Business Analyst to support the Fraud Case Management Roadmap in Toronto, Ontario. This role requires 5-7...
8 days ago in JobleadsReport -
Senior Fraud Case Management Business Analyst
TD Toronto, ON
A leading financial institution in Toronto is seeking a Senior Business Analyst to support fraud management initiatives. The successful candidate will manage...
8 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
22 days ago in JobleadsReport -
Senior Associate, Strategy Analyst
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Ontario, Senior Associate, Strategy Analyst About Capital One CanadaFor 30 years, we've been on a mission to change...
6 days ago in LifeworQReport -
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...
30+ days ago in JobleadsReport -
Senior Data & Fraud Operations Analyst
Chexy Toronto, ON
...fraud prevention, chargeback ratios, and operational efficiency. Operational Automation: Utilize SQL and Python to automate manual workflows, ensuring our...
30+ days ago in JobleadsReport -
Senior Business Analyst, Fraud Case Management
TD Toronto, ON
Une institution financière majeure à Toronto recherche un Analyste Principal d'Affaires. Vous serez responsable de la gestion des exigences, de l'élaboration de
8 days ago in JobleadsReport -
Fraud Analyst (12-month contract)
Rakuten Kobo Toronto, ON
For more information. Fraud Analyst (12-month contract) page is loaded# Fraud Analyst (12-month contract) locations: Toronto, Canadatime type: Full...
13 days ago in JobleadsReport -
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...
23 days ago in JobleadsReport
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