Senior fraud analyst job offers in toronto, on
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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 -
Consultant / Senior Consultant, Financial Crime Analytics...
deloitte Toronto, ON
...fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to respond in a nimble...
30+ days ago in JobleadsReport -
Consultant / Senior Consultant, Financial Crime Analytics...
deloitte Toronto, ON
...fraud vectors, cyber-attack typologies, and increasing money laundering risks and regulatory pressures leave our clients struggling to respond in a nimble...
12 days ago in JobleadsReport -
Senior Analyst, Fraud (Toronto)
President's Choice Financial Toronto, ON
Why This Role is Important The Senior Fraud Analyst will analyze and mitigate emerging fraud trends as well as optimize existing detection and operation...
4 days ago in KitjobReport -
Senior Analyst, Fraud Toronto
President's Choice Financial Toronto, ON
Why This Role is Significant The Senior Fraud Analyst will analyze and mitigate emerging fraud trends as well as optimize existing detection and operation...
2 days ago in KitjobReport -
Senior Analyst, Fraud (Toronto)
PC Toronto, ON
...fraud risk systems. Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting. Collaborate and...
6 days ago in KitjobReport -
Fraud and Risk Analyst II (Toronto, ON)
GeoComply Toronto, ON
About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
5 days ago in KitjobReport -
Hybrid Senior Fraud Deterrence Analyst (Toronto)
new Scotiabank Toronto, ON
A leading bank in the Americas is seeking a Senior Fraud Deterrence Analyst for a 12-month contract in Toronto. The ideal candidate will possess robust...
1 day ago in KitjobReport -
Senior Analyst, Fraud Strategy & Analytics (Toronto)
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
6 days ago in KitjobReport -
Senior Analyst, Fraud Strategy & Analytics (Toronto)
Equitable Bank Toronto, ON
The Work! Fraud strategy & analytics: Bring fraud prevention roadmap to fruition for the digital bank Identify, evaluate, and mitigate of emerging fraud...
4 days ago in KitjobReport -
Security/Fraud Operations Senior Analyst (Toronto)
new Benevity Toronto, ON
Benevity is the way the world does good, providing companies (and their employees) with technology to take social action on the issues they care about. Through
1 day ago in KitjobReport -
Security/Fraud Operations Senior Analyst (Toronto)
new Benevity Toronto, ON
Benevity is the way the world does positive, providing companies (and their employees) with technology to take social action on the issues they care about. Thro
1 day ago in KitjobReport -
Fraud and Risk Analyst II (Toronto, ON) HOT
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...
6 days ago in KitjobReport -
Sr. Business Analyst (Financial Crimes/Fraud) (Toronto)
TD Toronto, ON
...strategies, advance analytics capabilities, and drive operational efficiency to improve governance, oversight and collaboration between fraud management and
5 days ago in KitjobReport -
Senior Fraud Analyst, Fraud Prevention (18-month contract...
new Tangerine Bank Toronto, ON
Department Summary The Risk Management mandate is to provide oversight, monitoring and reporting of all operational, credit and market risks, including fraud...
1 day ago in KitjobReport -
Business Application Analyst III (Financial Crimes/Fraud...
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...
3 days ago in KitjobReport -
Business Application Analyst III (Financial Crimes/Fraud...
TD Toronto, ON
...advance analytics capabilities, and drive operational efficiency to improve governance, oversight and collaboration between fraud management and other
6 days ago in KitjobReport -
Senior Analyst (Toronto)
Lancesoft Toronto, ON
...Yes, possibility of extension Schedule Hours: Monday Friday Either 10: 00am. 6: 00 pm or 11: 00 am. 7: 00 pm shift Summary: The main function of a Senior...
2 days ago in KitjobReport -
Senior Risk Operations Analyst (Toronto)
Jobber Toronto, ON
Do you have a spidey sense when it comes to fraud and risk? Then Jobber might be the place for you! We’re looking for a Senior Risk Operations Analyst to be...
3 days 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...
3 days ago in KitjobReport -
Senior Governance & Control Analyst (Toronto)
The Toronto-Dominion Bank (Canada) Toronto, ON
Description Reporting to the Senior Manager, TDS G&C;, the primary role of the Senior Analyst, TDS G&C;, is to support TDS businesses in adhering to...
4 days ago in KitjobReport -
Senior Governance & Control Analyst (Toronto)
TD Toronto, ON
...to address control gaps as well as the root cause themes. Build and maintain constructive relationships with FCRM and fraud risk partners as well as other key
4 days ago in KitjobReport -
IT - Application Support Analyst - Senior (Toronto)
APEX Toronto, ON
Job#: 3010---*.*Job Description: *.*Senior Application Support Analyst*. Apex Systems is a Global IT Services Firm, and our Staffing practice is looking for...
5 days ago in KitjobReport -
Senior Analyst - IT Controls Testing (Toronto)
tundra Toronto, ON
...the opportunity to gain experience, knowledge, and insights to functions across functions such as Technology, FCU (Information Security/Cyber Security, Fraud...
4 days ago in KitjobReport -
Senior Detection Analyst (part-time position Weekend shift...
Scotiabank Toronto, ON
...fraud control and customer service Maintain exceptional knowledge and understanding of all procedures, products and services related to role. Robust...
2 days ago in KitjobReport
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