Senior fraud analyst job offers in toronto, on
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Cyber Threat and Fusion Intelligence Analyst
BMO Toronto, ON
Cyber Threat and Fusion Intelligence Analyst Join to apply for the Cyber Threat and Fusion Intelligence Analyst role at BMO The Financial Crimes Unit (FCU)...
21 days ago in JobleadsReport -
(Mau) Compliance Analyst BSA/AML
Dayforce US Toronto, ON
...AML/Fraud investigations Works with team members to determine whether to close cases, elevate findings and/or file a Suspicious Activity Report with the...
20 days ago in JobleadsReport -
Payments Risk & Controls Analyst-(Hybrid)
Central 1 Toronto, ON
Payments Risk & Controls Analyst (Hybrid) – Central 1 Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking...
13 days ago in JobleadsReport -
Payments Risk & Controls Analyst-(Hybrid)
Central 1 Credit Union Toronto, ON
...Senior Manager in preparing responses to audit, compliance, assurance, and regulatory inquiries. Risk Assessment & Control Validation Assist with risk and...
13 days ago in JobleadsReport -
Senior Investigator
American International Group Toronto, ON
At AIG, we are reimagining the way we help customers to manage risk. Join us as a. *Senior Claims Investigator*. To play your part in that transformation...
22 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
15 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
29 days ago in JobleadsReport -
Digital Product Manager (CIAM)
Insight Toronto, ON
...an urgent project for the bank. Senior Level Mid‑Senior level Employment Type Contract Job Function Product Management Industry Banking #J-18808-Ljbffr
28 days ago in JobleadsReport -
Strategic Account Manager
Quantiphi Toronto, ON
...fraud detection, customer experience, and underwriting automation. Own the full sales cycle – from lead generation to contract negotiation – ensuring...
13 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).
29 days ago in JobleadsReport -
Senior Fraud Ops Strategist - AI-Driven Risk (Toronto)
Benevity Toronto, ON
A technology company for social positive in Toronto is seeking a Senior Fraud Operations Analyst to enhance fraud detection and improve operational processes...
5 days ago in KitjobReport -
Senior Banking Business Analyst - Customer Authentication...
S.i. Systèmes Toronto, ON
Position Title: Business Analyst 12 months Work Location: Remote, Onsite, or Hybrid: Hybrid, in future 4 days Anchor Days (if applicable): 2 days now...
4 days ago in KitjobReport -
Senior Banking Business Analyst - Experience in Customer...
S.i. Systems Toronto, ON
Position Title: Business Analyst V 10 + years Start Date: 01/05/2026 Duration: 1 year Work Location: Remote, Onsite, or Hybrid: Hybrid, in future 4 days...
4 days ago in KitjobReport -
Senior Governance & Control Analyst (Toronto)
TD Toronto, ON
...Analyst will provide business governance and control guidance and support for Operational Risk programs, specifically, Process Risk Control Self Assessments...
4 days ago in KitjobReport -
Analyst - Regulatory Risk (Toronto)
Important Company of the Sector 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...
6 days ago in KitjobReport -
Senior Analyst, Business Policy and Governance, Digital...
Tangerine Toronto, ON
...forums with reporting, dashboards, and high-quality materials. Support in the production of key metrics, dashboards, and executive summaries for senior...
3 days ago in KitjobReport -
Anti Money Laundering Analyst Toronto
Kaizen Technologies Toronto, ON
...notified about recent Anti‑Money Laundering Analyst jobs in Toronto, Ontario, Canada. Toronto, Ontario, Canada $60,000.00-$65,000.00 2 weeks ago J-18808-Ljbffr
6 days ago in KitjobReport -
Anti-Money Laundering Analyst (Toronto)
Kaizen Technologies Toronto, ON
...notified about new Anti‑Money Laundering Analyst jobs in Toronto, Ontario, Canada. Toronto, Ontario, Canada $60,000.00-$65,000.00 2 weeks ago #J-18808-Ljbffr
6 days ago in KitjobReport -
Sr. Analyst, Market Risk (Toronto)
new Home Toronto, ON
Job DescriptionJob DescriptionSalary: Come join Home Trust Company as a Sr. Analyst, Market Risk in our Risk team! Home Trust Company has developed a track...
1 day ago in KitjobReport -
Staff Risk Strategy Analyst, Risk (Toronto)
FreshBooks Toronto, ON
As a Staff Risk Strategy Analyst, you will play a key role in shaping FreshBooks’ financial risk strategy across credit, fraud, and operational risk. You’ll...
2 days ago in KitjobReport -
Analyst, Financial Crimes - RFA Bank of Canada (Toronto)
RFA Bank of Canada RFA Mortgages Toronto, ON
Analyst, Financial Crimes – RFA Bank of Canada Date: November 26, 2025 Location: Toronto Company: RFA Bank of Canada Job Type: Permanent About RFA Founded in...
5 days ago in KitjobReport -
Cyber Threat And Fusion Intelligence Analyst (Midtown...
BMO Toronto, ON
...and accuracy. Identifies, analyzes, and interprets trends or patterns in complex data sets. Writes, edits, and reviews intelligence for operational and senior
3 days ago in KitjobReport -
Analyst, High Risk Client Management (Toronto)
new 0000050007 Royal Bank of Canada 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...
1 day ago in KitjobReport -
Analyst I Software Engineering /82 (Toronto)
DXC Technology Toronto, ON
Analyst I Software Engineering / RR. Page is loaded# Analyst I Software Engineering / RR. Locations: CAN. ON. TORONTOtime type: Full timeposted on: Posted...
2 days ago in KitjobReport -
SQL Database Developer with Data Modelling - Toronto, ON - F
Zodiac Solutions Toronto, ON
...Banking, Payment Systems, or Fraud Detection platforms. Knowledge of cloud-based database services (Azure SQL, AWS RDS) is advantageous. Thanks, Sanjay Kumar
4 days ago in KitjobReport
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