Senior fraud analyst job offers in toronto, on
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Senior Data & Fraud Operations Analyst
new 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...
19 h 42 minutes ago in Talent.comReport -
Senior Data & Fraud Operations Analyst
new Chexy Toronto, ON
...fraud prevention, chargeback ratios, and operational efficiency. Operational Automation: Utilize SQL and Python to automate manual workflows, ensuring our...
1 day ago in Talent.comReport -
Senior Fraud Tech Business Systems Analyst
TD Toronto, ON
Une institution financière renommée recherche un professionnel pour rejoindre son équipe de technologie de prévention de la fraude. Le candidat devra analyser d
2 days ago in Talent.comReport -
Fraud Countermeasures Analyst — Mitigation & Insights
Interac Toronto, ON
A leading financial technology company in Toronto is seeking a Senior Analyst specializing in Fraud Mitigation and Countermeasures. This role involves...
17 days ago in JobleadsReport -
Senior Fraud Mitigation & Countermeasures Analyst — Hybrid
new Interac Toronto, ON
Seeking a Senior Fraud Mitigation & Countermeasures Analyst in Toronto to analyze fraud trends, develop solutions, and work with teams. Requires a...
19 h 53 minutes ago in Talent.comReport -
Fraud Strategy Analyst — Data-Driven Innovator
new 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...
1 day ago in Talent.comReport -
Senior Fraud & Client Trust Analyst (Hybrid)
new HomeEquity Bank Toronto, ON
A leading Canadian chartered bank is seeking a Senior Client Trust and Fraud Prevention Analyst to protect clients by detecting and preventing fraud. This...
1 day ago in Talent.comReport -
Senior Fraud & Risk Analyst — Fintech Impact
new Wave HQ Toronto, ON
A fintech company in Canada is seeking a fraud investigator to conduct complex fraud investigations and provide leadership support. The ideal candidate will...
1 day ago in Talent.comReport -
Senior Bilingual Fraud Detection Analyst Cards & Deposits
Scotiabank Toronto, ON
...The position involves engaging with branches to verify suspicious activities, while also working with a dedicated fraud detection team. J-18808-Ljbffr
3 days ago in Talent.comReport -
Bilingual Senior Detection Analyst
Scotiabank Toronto, ON
Requisition ID: 252952 Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent...
5 days ago in JobleadsReport -
Senior Business Systems Analyst Fraud Tech Data Insights
TD Toronto, ON
A leading financial services firm in Toronto is seeking a Senior Business Systems Analyst to support fraud mitigation objectives through detailed...
3 days ago in Talent.comReport -
Senior Data Analyst, Fintech & Fraud Analytics
Trader Toronto, ON
A Canadian digital automotive solutions leader is seeking a Senior Data Analyst to establish analytical foundations in their Fintech ecosystem. This role...
2 days ago in Talent.comReport -
Senior Fraud Strategy & Analytics Lead
new 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...
12 h 45 minutes ago in Talent.comReport -
Fraud Strategy Analyst: Data-Driven Defenses & Growth
new 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...
19 h 44 minutes ago in Talent.comReport -
Fraud Mitigation And Countermeasures Senior Analyst...
new Interac Toronto, ON
Analyze fraud trends, develop and implement countermeasures, and provide insights on fraud mitigation strategies for digital payment transactions. Requires...
1 day ago in Talent.comReport -
Senior Analyst, Enterprise Payments Business Architecture
new TD Toronto, ON
...systems, integrations, and ISO 20022 data structures. Map integrations between upstream systems (digital channels etc) and downstream systems (GL, AML, fraud
1 day ago in JobleadsReport -
Senior Fraud Analytics Manager – Cards & ML
bmo financial group Toronto, ON
A leading financial services provider in Toronto is seeking an experienced data analyst to utilize advanced analytics for fraud detection. The successful...
3 days ago in Talent.comReport -
Fraud Strategy & Analytics Lead
new EQ Bank Toronto, ON
A leading Canadian bank is seeking a Senior Analyst, Fraud Strategy & Analytics to create a robust fraud mitigation program for digital banking. The...
19 h 53 minutes ago in Talent.comReport -
Senior Fraud Strategy Lead – Multi-Currency Wallet
Snaplii Toronto, ON
We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk...
2 days ago in Talent.comReport -
Fraud Lead (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...
3 days ago in Talent.comReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
new Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
1 day ago in Talent.comReport -
Senior Fraud Analytics Manager – Cards & ML
bmo financial group Toronto, ON
A leading financial services provider in Toronto is seeking an experienced data analyst to utilize advanced analytics for fraud detection. The successful...
13 days ago in JobleadsReport -
Senior Fraud Mitigation & Countermeasures Analyst — Hybrid...
new Interac Toronto, ON
Seeking a Senior Fraud Mitigation & Countermeasures Analyst in Toronto to analyze fraud trends, develop solutions, and work with teams. Requires a...
12 h 47 minutes ago in Talent.comReport -
Senior Analyst, Credit Risk
new President's Choice Bank Toronto, ON
Senior Analyst in Credit Risk Adjudication to support credit, fraud, and AML strategies through quantitative analysis and optimizing risk and revenue.
1 day ago in Talent.comReport -
Bilingual Senior Detection Analyst
new Scotiabank Toronto, ON
Requisition ID: Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity...
1 day ago in Talent.comReport
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