Senior fraud analyst job offers in toronto, on

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  • Senior Analyst, Risk Toronto, Canada

    Toronto, ON

    ...fraud risk, marketing campaigns and enhanced customer segmentation. Conceive, design & monitor risk management strategies to improve business profitability...
    3 days ago in Jobleads

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  • Associate, Strategy Analyst

    new Toronto, ON

    1 week ago Be among the first 25 applicants Associate, Strategy Analyst About Capital One Canada For over 20 years, we’ve been on a mission to change banking...
    16 h 4 minutes ago in Jobleads

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  • Senior Investigator

    Toronto, ON

    ...autonomously and in partnership with CIS specialized investigation teams; demonstrating expert capability in various subject areas including credit fraud...
    4 days ago in Jobleads

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  • Sr. Analyst, Insurance Job Details | Aecon

    Aecon Toronto, ON

    ...etc. Identify and investigate for possible fraud, subrogation, contribution, recovery, and case management opportunities to reduce total claim cost Manage all
    24 days ago in Jobillico

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  • Analyst, High Risk Client Management

    new RBC Toronto, ON

    ...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 whatjobs

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  • AML Analyst, High Risk Sectors

    new RBC Toronto, ON

    Job SummaryJob DescriptionWhat is the Opportunity? As Analyst, High Risk Sectors, you will support the Senior Manager, High Risk Sectors by executing risk...
    19 h 5 minutes ago in whatjobs

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  • Senior Regulatory Specialist - Gaming

    new beBee Careers Toronto, ON

    Compliance Analyst PositionIn our pursuit of excellence, we seek a dedicated Compliance Analyst to join our team. As a key member of our compliance...
    18 h 36 minutes ago in whatjobs

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  • Senior Applications Monitoring Analyst

    Toronto, ON

    Join to apply for the Senior Applications Monitoring Analyst role at Scene+ Join to apply for the Senior Applications Monitoring Analyst role at Scene+ Get...
    12 days ago in Jobleads

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  • Monitoring and Testing Consultant (Hybrid in Toronto)

    new Dexian Toronto, ON

    ...Analyst, Consulting, and Information Technology Industry: Banking Referrals increase your chances of interviewing at Dexian by 2x. Get notified about new...
    1 day ago in whatjobs

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  • OMS Consultant_5+yrs

    new Toronto, ON

    ...Analyst. (Payments Systems / Technology) Intermediate Digital Transformation Specialist Toronto, Ontario, Canada CA$140,000.00-CA$200,000.00 4 weeks ago...
    1 day ago in Jobleads

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  • Operations Associate

    Toronto, ON

    ...Client Operations, Fund Administration Associate, Dasher Efficiency. Canada Strategy & Operations Operations Analyst, Fall 2025 (Co-op / Internship).
    3 days ago in Jobleads

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  • English AI Tutor - Writers

    new Toronto, ON

    ...Content Writer. AI Tutor Freelance Consulting Expert. AI Tutor (Talent pool) Part-time Data Quality Analyst (Fraud Investigation) Seeking Canadian Virtual
    1 day ago in Jobleads

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  • Business Management Specialist

    new Toronto, ON

    ...Reporting to the same VP are 2 other teams: the Product Owner Practice Team and the Analyst Practice Team. Our team is North American in nature, with
    16 h 5 minutes ago in Jobleads

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  • Senior Associate, Product Strategy Analyst

    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 Jobleads

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  • Senior Associate, Product Strategy Analyst

    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 Jobleads

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  • Senior Analyst, Financial Management & Reporting

    Downtown, Toronto, ON

    ...fraud totals, and issuing payments to cardholders. Engage with teams and provide support partners with all finance related functions. Understand how the...
    30+ days ago in Jobleads

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  • Senior Associate, Underwriting & Valuations Strategy...

    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 Jobleads

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  • Quality Assurance Analyst

    Toronto, ON

    ...and verbal). Ability to engage with senior leadership teams. Able to collaborate with team members situated on-site and remotely. Ability to prioritize
    18 days ago in Jobleads

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  • Senior Investigator

    Toronto, ON

    Join to apply for the Senior Investigator role at RBC 4 days ago Be among the first 25 applicants Join to apply for the Senior Investigator role at RBC What...
    25 days ago in Jobleads

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  • Associate, Strategy Analyst - New Grad 2025

    Downtown, Toronto, ON

    ...Our strategy analysts are deployed across all areas of our business. Product design, fraud, customer acquisitions, customer management strategy, and more.
    30+ days ago in Jobleads

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  • Associate, Strategy Analyst - New Grad 2026 (Accelerated)

    Toronto, ON

    Associate, Strategy Analyst. New Grad 2026 (Accelerated) Join to apply for the Associate, Strategy Analyst. New Grad 2026 (Accelerated) role at Capital One...
    19 days ago in Jobleads

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  • Data Engineer/Analyst (Python/SQL) (1706) hybrid 55-64/hr

    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 Jobleads

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  • Senior hr workplace investigator e&lr

    Toronto, ON

    ...fraud, conflict of interest, theft, maladministration, workplace code and non-code harassment, nepotism, cronyism, substance abuse, unethical behaviour, and...
    8 days ago in Jobleads

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  • Financial Controller

    Toronto, ON

    ...Analyst, and Finance Industries Interior Design, Architecture and Planning, and Financial Services Referrals increase your chances of interviewing at Kassen...
    27 days ago in Jobleads

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  • Product Owner I

    Downtown, Toronto, ON

    ...fraud and financial crime events. Enable Case Management tools and capabilities to optimize and improve business operational efficiency, reduce loss and...
    30+ days ago in Jobleads

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Senior fraud analyst job offers in toronto, on

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