Senior fraud analyst job offers in toronto, on

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  • Senior Fraud Detection Analyst, Bilingual

    new Scotiabank 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...
    1 day ago in Talent.com

    Report
  • Senior/Lead Risk Analyst, Payment fraud

    new Snaplii Toronto, ON

    ...onboarding in Toronto, compensated) Department: Risk & Payments Compensation: $150K–$200K About the Role We are seeking a strategic and data-driven fraud...
    1 day ago in Talent.com

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  • Senior Risk Analyst

    new LatentView Analytics Toronto, ON

    Senior Fraud and Risk Analyst Job Description This role will focus on collaborating with a large Risk Operations team and Risk policy analysts to evaluate...
    1 day ago in Talent.com

    Report
  • Bilingual Senior Detection Analyst

    new Scotiabank Toronto, ON

    Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Bilingual Senior Fraud...
    1 day ago in Talent.com

    Report
  • Fraud and Risk Analyst II (Toronto, ON) HOT

    new GeoComply Toronto, ON

    Back to All Jobs Fraud and Risk Analyst II (Toronto, ON) Office Location Toronto, ON Department Revenue Work Type Full-time, hybrid Apply to this job About...
    1 day ago in Jobleads

    Report
  • Senior Associate, Fraud Strategy Analyst

    Capital One Toronto, ON

    Senior Associate, Fraud Strategy Analyst Join to apply for the Senior Associate, Fraud Strategy Analyst role at Capital One Senior Associate, Fraud Strategy...
    11 days ago in Tideri

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  • Senior Detection Analyst

    new Scotiabank Toronto, ON

    ...fraud control and customer service Maintain exceptional knowledge and understanding of all procedures, products and services related to role. Strong...
    1 day ago in Talent.com

    Report
  • Senior Portfolio Analyst

    new Lightspeed Toronto, ON  +2 locations

    ...stopping by Are you actively looking for a new opportunity? Or just checking the market? Well… you might just be in the right place We're looking for a Senior...
    22 h 17 minutes ago in Talent.com

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  • Senior Analyst, Commercial

    new CIBC Toronto, ON

    ...a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As a Senior...
    1 day ago in Talent.com

    Report
  • Senior Quantitative Analyst, Model Validation

    new CIBC Toronto, ON

    ...make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As Senior...
    1 day ago in Talent.com

    Report
  • Fraud Detection Developer

    new Tekgence Toronto, ON

    ...type: Contract Job function: Analyst, Finance, and Information Technology Industries: Banking, Accounting, and IT Services and IT Consulting #J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior Portfolio Analyst

    new Lightspeed Commerce Toronto, ON

    OverviewWe’re looking for a Senior Portfolio Analyst to join our Financial Services team. You will play a crucial role in leveraging data-driven insights to...
    1 day ago in whatjobs

    Report
  • Senior Analyst, Credit Risk Strategy

    new american express Toronto, ON

    ...results while enabling profitable growth. Monitor credit metrics and functional KPIs, and track progress against targets. Collaborate with Credit & Fraud...
    1 day ago in Talent.com

    Report
  • Strategic Analyst, Fusion Intelligence

    new CIBC Toronto, ON

    ...fraud, corporate security, cybersecurity and Fusion; Collaboratively and independently conduct research to gather, validate and organize CIBC information...
    1 day ago in Talent.com

    Report
  • Sr. Business Systems Analyst

    new CIBC Toronto, ON

    ...a great one. You know that an inclusive team that enjoys working together can bring a vision to life. Suggest changes to senior management using analytics to
    1 day ago in Talent.com

    Report
  • Operational Analyst, Fusion Intelligence

    new CIBC Toronto, ON

    ...for protecting our clients and our bank by holistically combatting financial crime threats which cross the Corporate Security, Information Security and Fraud...
    1 day ago in Talent.com

    Report
  • Senior Associate, Fraud Strategy Analyst

    Capital One Toronto, ON

    Senior Associate, Fraud Strategy Analyst Join to apply for the Senior Associate, Fraud Strategy Analyst role at Capital One Senior Associate, Fraud Strategy...
    30+ days ago in Jobleads

    Report
  • Senior Quantitative Analyst, Model Validation

    new Canadian Imperial Bank of Commerce Toronto, ON

    ...meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC. ComWhat you’ll be doingAs Senior...
    1 day ago in whatjobs

    Report
  • Quantitative Analyst, Model Validation

    new CIBC Toronto, ON

    ...impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit What You'll Be Doing As a Quantitative Analyst...
    1 day ago in Talent.com

    Report
  • AML Analyst, High Risk Client Management

    new Royal Bank of Canada 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...
    1 day ago in Talent.com

    Report
  • Quality Assurance Analyst, Regulatory Reporting

    new Scotiabank Toronto, ON

    Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Quality Assurance Analyst...
    1 day ago in Talent.com

    Report
  • Senior Associate, Underwriting

    new Capital One Toronto, ON

    161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Underwriting & Valuations Strategy Analyst About Capital One Canada. For over 20 years...
    16 h 55 minutes ago in Talent.com

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  • Fraud and Risk Analyst II (Toronto, ON) HOT

    GeoComply Toronto, ON

    ...and reporting suspicious activity. Supporting the rest of the Risk Management Team on all matters related to Risk & Fraud. Support compliance with company
    14 days ago in Jobleads

    Report
  • Strategic Analyst, Fusion Intelligence

    new Canadian Imperial Bank of Commerce Toronto, ON

    ...fraud, corporate security, cybersecurity and Fusion; collaboratively and independently conduct research to gather, validate and organize CIBC information...
    1 day ago in whatjobs

    Report
  • Specialist, Google Security

    new Toronto Stock Exchange Toronto, ON

    ...fraud protection, and performing proactive audit log analysis. You'll also help to develop and enforce robust security policies and configurations...
    16 h 54 minutes ago in Talent.com

    Report
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