Senior fraud analyst job offers in toronto, on
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(Mau) Compliance Analyst BSA/AML
Dayforce US Toronto, ON
...workforce. Our brand promise. Makes Work Life Better ™. Reflects our commitment to employees, customers, partners and communities globally. Compliance Analyst...
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
22 days ago in JobleadsReport -
Senior Data Analytics Investigator
Scotiabank Toronto, ON
...fraud trends, investigative techniques, evolving regulatory requirements and assess potential impact to the bank. Establish and maintain effective dialogue...
30+ days ago in JobleadsReport -
Senior Data Analytics Investigator
Scotiabank Toronto, ON
...activity and risk mitigation. Contributes to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud...
30+ days ago in JobleadsReport -
Senior Insider Threat Analytics Investigator
Scotiabank Toronto, ON
...skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Manager, Behavioral Analytics Model Validation
BMO Toronto, ON
Knowledge 5+ years of experience in AML, fraud or marketing campaign model validation, model development or a related position; or equivalent experience in...
24 days ago in JobleadsReport -
Senior BSA – FinTech Payments (Hybrid)
Interac Toronto, ON
A leading digital payments organization in Toronto is looking for a Senior Business Systems Analyst. The ideal candidate will have 5+ years' experience in...
8 days ago in JobleadsReport -
Senior Manager, Behavioral Analytics Model Validation
bmo financial group Toronto, ON
...regulator update meeting on assigned projects to both MV senior management and the first line model owners and developers. Provide day-to-day supervision and
30+ days ago in JobleadsReport -
Strategic FP&A Lead — SaaS Growth & GTM
DataVisor Toronto, ON
A leading AI-powered fraud and risk platform is seeking a Senior Strategic Financial Analyst to architect financial planning solutions. In this role, the...
8 days ago in JobleadsReport -
Security Architect (SECOPS)
nugget.ai Toronto, ON
The lead security analyst is an advisor and subject matter expert representing technology with the responsibility of securing our applications and...
22 days ago in JobleadsReport -
Fraud Mitigation and Countermeasures Senior Analyst...
new Interac Toronto, ON
...the off hour delivery of fraud management services What You Bring: University degree in a quantitative discipline or equivalent combination of education and
1 day 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/ Duration: 1 year Work Location: Remote, Onsite, or Hybrid: Hybrid, in future 4 days Anchor...
6 days ago in KitjobReport -
Senior Data Analyst, FCRM (Toronto)
Coast Capital Savings Toronto, ON
...Requirement: Enhanced Criminal Record Check Credit Check Identity Verification Employment Verification References Job Purpose Join our team as a Senior...
3 days ago in KitjobReport -
Senior Compliance and Ethics Analyst (Toronto)
new CAPREIT Toronto, ON
Title: Senior Compliance and Ethics Analyst Reporting To: Director, Compliance and Ethics Position Summary: CAPREIT’s Compliance and Ethics team is hiring a...
1 day ago in KitjobReport -
Senior Loan Review Analyst (Toronto)
Home Toronto, ON
...Anti-Fraud Policy requirements, must remain the over-arching focus in carrying out responsibilities. Responsibilities: Independently review assigned credit...
5 days ago in KitjobReport -
Senior Data Analyst, FCRM (Old Toronto)
Coast Capital Savings Downtown, Toronto, ON
...fraud. Work with technology teams to incorporate trend analysis into anti-money laundering platforms. Communicate your findings to relevant departments to...
2 days ago in KitjobReport -
Senior Associate, Product Strategy Analyst (Toronto)
Capital One Toronto, ON
161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Product Strategy AnalystAbout Capital One CanadaFor 30 years, we've been on a mission to...
6 days ago in KitjobReport -
Business Systems Analyst (Toronto)
TD Toronto, ON
Description: Reporting to the Senior Manager. Financial Crimes Case Management, the Senior Business Analyst will be responsible for the delivery of use cases...
5 days ago in KitjobReport -
Business Analyst Toronto
Galent Toronto, ON
...from CIAM tool vendors. Seniority level Mid-Senior level Employment type Contract Job function Information Technology Industries IT Services and IT Consulting
6 days ago in KitjobReport -
Senior Analyst, Governance & Control | Business Banking...
new TD Toronto, ON
...Analyst will provide business governance and control guidance and support for Operational Risk programs, specifically, Process Risk Control Self Assessments...
1 day ago in KitjobReport -
Senior Analyst, Cyber Security Control & Defense (Toronto)
Scotiabank Toronto, ON
...policies across the enterprise. The email security practice covers the protection of the enterprise against spoofing, malware, phishing and email fraud...
6 days ago in KitjobReport -
Anti-Money Laundering Analyst (Toronto)
new RBC 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 -
Loyalty Program Management Analyst (Contract) (Old Toronto...
Store Support Downtown, Toronto, ON
...are identified and addressed. Prepare clear, compelling presentations and updates for senior stakeholders to communicate progress, insights, risks,
5 days ago in KitjobReport -
Senior Associate, Underwriting (Toronto)
Capital One Toronto, ON
161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Underwriting & Valuations Strategy AnalystAbout Capital One Canada. For 30 years, we've...
6 days ago in KitjobReport -
Software Developer - Senior (Toronto)
Connvertex Technologies Toronto, ON
...Technical Skills in Web-based Java EE (Enterprise Edition, 10+ years) applications development. Overall 10+ years' work experience as a systems analyst...
6 days ago in KitjobReport
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