Senior fraud analyst job offers in toronto, on
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Analyst- Commercial Card
ProViso Staffing Toronto, ON
Summary The main function of a Senior Analyst is to reply to the Commercial Card Coordinator inquiries by email or by phone. The Analyst is responsible for...
18 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
30+ days ago in JobleadsReport -
Senior Forensic Investigator
The Alcohol and Gaming Commission of Ontario Toronto, ON
Overview Join to apply for the Senior Forensic Investigator role at The Alcohol and Gaming Commission of Ontario. The Audit and Financial Investigations...
10 days ago in JobleadsReport -
Senior Associate, Information Security (Incident Response)
UNAVAILABLE Toronto, ON
...in EDR. CrowdStrike and/or SentinelOne Proficient in social engineering, phishing, and related fraud schemes. Understanding of real-world exploits work,
14 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...
17 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 -
Senior Fraud Analyst, Fraud Prevention (Toronto)
Tangerine Toronto, ON
...fraud queues for high risk onboarding and related workflows including referrals from internal business teams and specific internal solutions; Ensuring all...
2 days ago in KitjobReport -
Senior Fraud Detection Analyst, Bilingual (Toronto)
Scotiabank Toronto, ON
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud Detection...
3 days ago in KitjobReport -
Senior Fraud Analyst, Fraud Prevention (18 month contract...
Scotiabank Toronto, ON
Senior Fraud Analyst, Fraud Prevention (18-month contract). *Requisition ID*. 234494 Tangerine is Canada’s leading direct bank. We offer flexible and...
2 days ago in KitjobReport -
Senior Governance & Control Analyst - Fraud Management...
TD Toronto, ON
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Governance & Control Pay Details: $76,800. 115,200 CAD TD is committed to providing fair a
2 days ago in KitjobReport -
Senior Portfolio Analyst (Toronto)
LightSpeed Retail Toronto, ON
Overview Hi there! We are looking for a Senior Portfolio Analyst to join our Financial Services team. You will play a crucial role in leveraging data-driven...
5 days ago in KitjobReport -
Senior Analyst, Operations (Toronto)
President's Choice Financial Toronto, ON
Why This Role is Important Reporting to the Senior Manager, In-store Operations & Compliance, the role will be responsible for working with external partners...
5 days ago in KitjobReport -
Senior Compliance Analyst (Toronto)
Localcoin Toronto, ON
...your skills in a startup environment that fosters innovation, transparency, and team connectivity, we look forward to hearing from you! The Role As a Senior...
5 days ago in KitjobReport -
Bilingual Senior Detection Analyst (Toronto)
Scotiabank Toronto, ON
...fraud control and customer service. Maintain exceptional knowledge and understanding of all procedures, products and services related to role. Strong...
3 days ago in KitjobReport -
Bilingual Senior Detection Analyst (Toronto)
Scotiabank Toronto, ON
Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud Detection...
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...
6 days ago in KitjobReport -
Senior Analyst - IT Controls Testing (Toronto)
tundra Toronto, ON
...the chance to gain experience, knowledge, and insights to functions across functions such as Technology, FCU (Information Security/Cyber Security, Fraud...
6 days ago in KitjobReport -
Treasury Analyst (Toronto)
Spin Master Toronto, ON
Job Description: What will you work on? Reporting to the Senior Manager, Treasury, we are seeking a highly organized, detail-oriented, and proactive Treasury...
3 days ago in KitjobReport -
Treasury Analyst (Toronto)
Spin Master Toronto, ON
...we stay ahead of the pack? By hiring the best and brightest minds—and that’s why we want you! Job Description: What will you work on? Reporting to the Senior...
7 days ago in KitjobReport -
Treasury Analyst (Old Toronto)
Spin Master Downtown, Toronto, ON
...we stay ahead of the pack? By hiring the best and brightest minds—and that’s why we want you! Job Description: What will you work on? Reporting to the Senior...
7 days ago in KitjobReport -
Senior Detection Analyst (part-time position Weekend shift...
Scotiabank Toronto, ON
...and prevent fraudulent activity with respect to the Banks credit cards, debit cards, Scotia Online, Email Money Transfers, Western Union, and deposit fraud...
5 days ago in KitjobReport -
Investigation Analyst – Member Risk (Toronto)
Manulife Toronto, ON
...work experience Preferred Qualifications: CFE designation is an asset Knowledge of fraud and abuse risk, and techniques to manage risk Strong research,
3 days ago in KitjobReport -
Investigation Analyst – Member Risk (Toronto)
Manulife Toronto, ON
...+ University degree or equivalent work experience. *Preferred Qualifications: *.+ CFE designation is an asset + Knowledge of fraud and abuse risk, and
2 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...
9 h 28 minutes ago in KitjobReport -
Sr. Analyst, Market Risk (Toronto)
new Home Toronto, ON
Come join Home Trust Company as a Sr. Analyst, Market Risk in our Risk team Home Trust Company has developed a track record of success as Canada's leading...
9 h 32 minutes ago in KitjobReport
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