Senior fraud analyst job offers in toronto, on
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Analyst, High Risk Client Management
RBC 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...
3 days ago in whatjobsReport -
Analyst, High Risk Client Management - Contract
new RBC 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...
9 h 37 minutes ago in JobleadsReport -
Senior Investigator, AML
Great Canadian Toronto, ON
Join to apply for the Senior Investigator, AML role at Great Canadian Entertainment Join to apply for the Senior Investigator, AML role at Great Canadian...
2 days ago in JobleadsReport -
Elevated X Capital One - Strategy Analyst, New Grad 2026
new Capital One Toronto, ON
Elevated X Capital One. Strategy Analyst, New Grad 2026 Join to apply for the Elevated X Capital One. Strategy Analyst, New Grad 2026 role at Capital One...
9 h 28 minutes ago in JobleadsReport -
Data Engineer/Analyst (Python/SQL) (1706) hybrid 55-64/hr
new 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
9 h 20 minutes ago in JobleadsReport -
Data Engineer / Analyst (Python / SQL) (1706) hybrid 55-64...
new Direct IT Recruiting Toronto, ON
...Analyst Internship / Co-Op. Fall 2025 Data & Analytics Specialist, Fleets and Driver Operations 2025 Fall Student Opportunities Technology & Operations...
9 h 18 minutes ago in JobleadsReport -
Security Architect (SECOPS)
nugget.ai Toronto, ON +4 locations
The lead security analyst is an advisor and subject matter expert representing technology with the responsibility of securing our applications and...
6 days ago in whatjobsReport -
Elevated X Capital One - Strategy Analyst, New Grad 2026
new Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Elevated X Capital One. Strategy Analyst, New Grad 2026 Event Date: Thursday, August 21, 2025 from...
9 h 30 minutes ago in JobleadsReport -
Analyste de données senior - Services d'investigation
new iA Financial Group Toronto, ON +1 Location
Job Description Senior Data Analyst – Investigation Services As a Senior Data Analyst within the Investigation Services team, you will support our efforts to...
9 h 31 minutes ago in JobleadsReport -
Analyste de données senior - Services d'investigation
new Iaawg Toronto, ON
...as well as the use of tools and the writing of emails with French-speaking partners. Knowledge of fraud detection principles or experience working in a fraud
9 h 21 minutes ago in JobleadsReport -
Senior Investigator, Digital Forensic Services - 12 Month...
new Scotiabank Toronto, ON
...Scotiabank and the broader financial industry Assist in developing and presenting digital fraud investigation metrics, statistics, and trends to management
9 h 21 minutes ago in JobleadsReport -
Senior Investigator, Digital Forensic Services - 12 Month...
new Scotiabank Toronto, ON
Senior Investigator, Digital Forensic Services. 12 Month Contract Join to apply for the Senior Investigator, Digital Forensic Services. 12 Month Contract...
9 h 33 minutes 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 AnalystAbout Capital One Canada. For over 20...
13 days ago in whatjobsReport -
Senior Applications Monitoring Analyst
Scene+ Toronto, ON
...Analyst, you will focus on: Application monitoring & support. You will monitor the performance and uptime of critical applications ensuring to minimize any...
30+ days ago in JobleadsReport -
Investigator, financial crimes and misconduct
new BDC Toronto, ON +2 locations
...Fraud Examiner), CPA (Chartered Professional Accountant) and/or other related certification is considered a strong asset. Knowledge of investigation best...
9 h 24 minutes ago in JobleadsReport -
Senior Associate, Product Strategy Analyst
Capital One Toronto, ON
Join to apply for the Senior Associate, Product Strategy Analyst role at Capital One 2 weeks ago Be among the first 25 applicants Join to apply for the...
30+ 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 -
Identity Management Consultant
new Randstad Digital Toronto, ON
Get AI-powered advice on this job and more exclusive features. Identity and Access Management Analyst (Contract Position) Number of Positions: 1 Duration: 12...
9 h 23 minutes ago in JobleadsReport -
English AI Tutor - Writers
Mindrift Toronto, ON
...Content Writer. AI Tutor Freelance Consulting Expert. AI Tutor (Talent pool) Part-time Data Quality Analyst (Fraud Investigation) Seeking Canadian Virtual
30+ days ago in JobleadsReport -
Bilingual Senior Fraud Deterrence Analyst PLM-291
Scotiabank Toronto, ON
Bilingual Senior Fraud Deterrence Analyst Requisition ID: 230030 Join a purpose driven winning team, committed to results, in an inclusive and...
4 days ago in KitjobReport -
Senior Fraud Detection Analyst (Contract) - DCI-833
Scotiabank Toronto, ON
...Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contract expires before Sept 30, 2025 Purpose The Senior...
4 days ago in KitjobReport -
Senior Fraud Detection Analyst - [RWB-490]
Only for registered members Toronto, ON
Job summary Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Fraud Detection Analyst is...
4 days ago in KitjobReport -
(OJN-326) 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...
2 days ago in KitjobReport -
Fraud Management Business Analyst Establishing Cash...
S.i. Systèmes Toronto, ON
Position Title: Business Consultant. Intermediate Line of Business: Fraud Management on the US side, establishing all fraud management strategies and tactics...
3 days ago in KitjobReport -
Senior Data Analyst, Enterprise [JSU452]
Penn Interactive Toronto, ON
...Fraud & AML, Responsible Gaming, Content, Sales, Operations or the Executive Suite. Design, create, execute and measure results from A/B and multivariate...
3 days ago in KitjobReport
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