Senior fraud analyst job offers in toronto, on
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Senior Associate, Data Analyst
Capital One Toronto, ON
Senior Associate, Data Analyst page is loaded# Senior Associate, Data Analystlocations: Toronto, ONtime type: Full timeposted on: Posted Yesterdayjob...
12 days ago in JobleadsReport -
Analyste III, Applications d'entreprise
TD Toronto, ON
Join to apply for the Analyste III, Applications d'entreprise role at TD Reporting to the Senior Manager – Financial Crimes Case Management, the Business...
4 days ago in JobleadsReport -
Senior Business Analyst
Hard Rock Digital Toronto, ON
...fraud prevention, and compliance processes. Experience with new system integrations, data mapping, and cross‑platform process design. Proven ability to...
28 days ago in JobleadsReport -
Senior Associate, Data Analyst
Capital One Toronto, ON
Get AI-powered advice on this job and more exclusive features. 161 Bay Street (93021), Canada, Toronto, Toronto, Ontario Senior Associate, Data Analyst About...
7 days ago in JobleadsReport -
Data Analyst
Kumaran Systems Toronto, ON
...Mid‑Senior level Employment type Contract Job function Information Technology Industries IT Services and IT Consulting Referrals increase your chances of...
7 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior Associate, Underwriting & Valuations Strategy...
Capital One Toronto, ON
...fraud prevention, risk management, customer lifecycle, etc. To equip you with the skills and knowledge to make meaningful contributions to cross‑functional...
30+ days ago in JobleadsReport -
Analyst - Regulatory Risk
Hard Rock Digital Toronto, ON
...and bringing it to the digital space — ready to join us? What’s the position? We’re looking for a detail-oriented and motivated Operational Risk Analyst...
26 days ago in JobleadsReport -
Production Order, Analyst
Interac Toronto, ON
Production Order, Analyst page is loaded# Production Order, Analystlocations: Torontotime type: Full timeposted on: Posted 27 Days Agojob requisition id...
7 days ago in JobleadsReport -
Production Order, Analyst
Interac Toronto, ON
Bilingual Production Order Analyst At Interac, we design products and solutions that give Canadians control over their money so they can get more out of life...
30+ days ago in JobleadsReport -
Business Analyst V (Cybersecurity)
Robertson & Company Toronto, ON
Business Analyst (Intermediate) Direct message the job poster from Robertson & Company Ltd. Financial/Banking experience is required Contract Period: 12...
17 days ago in JobleadsReport -
Data Engineer/Analyst (Python/SQL) (1706) hybrid 55-64/hr
Direct IT Recruiting Toronto, ON
...4 Months Velocity. Data Analyst Internship/Co-Op. Fall 2025 Data & Analytics Specialist, Fleets and Driver Operations 2025 Fall Student Opportunities
30+ days ago in JobleadsReport -
Senior Associate, Information Security (Incident Response)
Publicisgroupe Toronto, ON
...in EDR. CrowdStrike and/or SentinelOne Proficient in social engineering, phishing, and related fraud schemes. Understanding of real-world exploits work, how
30+ days ago in JobleadsReport -
Security Architect (SECOPS)
nugget.ai Toronto, ON
The lead security analyst is an advisor and subject matter expert representing technology with the responsibility of securing our applications and...
21 days ago in JobleadsReport -
Vendor Manager
Affirm Toronto, ON +3 locations
...in fintech, technology, or high-growth customer operations (preferred). Knowledge of compliance-heavy functions (Fraud, Payments, Compliance) (preferred).
30+ days ago in JobleadsReport -
Analyst, Fraud (Toronto)
new President's Choice Financial Toronto, ON
Why This Role is Important This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules /...
1 day ago in KitjobReport -
Senior Analyst Fraud Strategy (Toronto)
Neo Financial Toronto, ON
...in Canada for 2024 by Globe & Mail. Top-ranked mobile apps and credit cards. Team of 500+ people. 1M+ customers. 10K+ retail partners The Role As a Senior...
5 days ago in KitjobReport -
Fraud Operations Analyst (Questbank) (Toronto)
Questrade Toronto, ON
...fraud mitigation strategy, ensuring the balance between loss reduction, regulatory compliance, and a positive customer experience. This role focuses on...
5 days ago in KitjobReport -
Senior Fraud Deterrence Analyst - Bilingual (Toronto)
new Scotiabank Toronto, ON
A leading financial institution is seeking a Bilingual Senior Fraud Deterrence Analyst to contribute to its Fraud Deterrence team's objectives. The role...
1 day ago in KitjobReport -
Business Application Analyst III (Financial Crimes/Fraud...
new The Toronto-Dominion Bank (Canada) Toronto, ON
Description: Reporting to the Senior Manager. Financial Crimes Case Management, the Business Analyst / Business System Analysis will be responsible for the...
1 day ago in KitjobReport -
Business Application Analyst III (Financial Crimes/Fraud...
new TD Toronto, ON
...and drive operational efficiency to improve governance, oversight and collaboration between fraud management and other functions within the Bank. The
1 day ago in KitjobReport -
Risk Management - Business Intelligence (Enterprise...
new The Toronto-Dominion Bank (Canada) Toronto, ON
...clearly and effectively. Risk Metrics & Dashboards: Support the development and enhancement of Conduct, Insider and Fraud Risk metrics and dashboards
1 day ago in KitjobReport -
Senior Data Analyst, Enterprise (Toronto)
theScore Toronto, ON
...Fraud & AML, Responsible Gaming, Content, Sales, Operations or the Executive Suite Design, create, execute and measure results from A/B and multivariate...
4 days ago in KitjobReport -
Senior Loan Review Analyst (Toronto)
new Fairstone Bank Toronto, ON
...& Compliance, In Adhering To Applicable Compliance Obligations, Including Privacy, Anti-Money Laundering/Anti-Terrorist Financing And Internal Anti-Fraud...
23 h 12 minutes ago in KitjobReport
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