Senior fraud analyst job offers in toronto, on
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Senior Compliance Analyst
Pala Interactive Toronto, ON
...policies Monitor internal fraud detection systems for suspicious activity and coordinate fraud reporting and analysis as required Assist with the development
2 days ago in Talent.comReport -
Senior Compliance Analyst
new Boyd Interactive Toronto, ON
...Monitor internal fraud detection systems for suspicious activity and coordinate fraud reporting and analysis as required Assist with the development and
1 day ago in Talent.comReport -
Fraud Lead (12-month contract)
Rakuten Kobo Toronto, ON
...personal, and professional growth – join Kobo and come help us on our mission of making reading lives better. The Role Rakuten Kobo Inc. Is looking for a Fraud...
15 days ago in JobleadsReport -
Senior Associate, Data Analyst
Capital One Toronto, ON
Senior Associate, Data Analyst page is loaded# Senior Associate, Data Analystlocations: Toronto, ONtime type: Full timeposted on: Posted Todayjob requisition...
5 days ago in Talent.comReport -
Senior Analyst, Credit Risk
President’s Choice Bank Toronto, ON
...Senior Manager, update and validate changes to the adjudication systems. *.*Develop, maintain, and produce a scheduled inventory of financial, operational...
6 days ago in Talent.comReport -
Senior Business Systems Analyst
new Interac Toronto, ON
...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry‑leading fraud...
1 day ago in Talent.comReport -
Senior Associate, Strategy Analyst
new Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Strategy Analyst*About Capital One Canada*For 30 years, we've been on a mission...
12 h 45 minutes ago in Talent.comReport -
Senior Associate, Strategy Analyst
new Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Ontario, Senior Associate, Strategy AnalystAbout Capital One CanadaFor 30 years, we've been on a mission to change...
19 h 44 minutes ago in Talent.comReport -
Quality Assurance Analyst - Contract
new Scotiabank Toronto, ON
...in LCT Reporting. Good understanding of FINTRAC reporting and regulatory requirements. Knowledge of AML, Fraud, and BNS client systems. Good interpersonal and
19 h 41 minutes ago in JobleadsReport -
Senior Business Analyst
new Infosys Toronto, ON
Position Title Technology|Analytics. Functional|Business Analyst Domain Consulting Interest Group Company Requisition ID BR Infosys is seeking a meticulous...
19 h 54 minutes ago in Talent.comReport -
Senior Associate, Data Analyst
Capital One Toronto, ON
...senior leadership to make high‑stakes decisions efficiently. End‑to‑End Data Analysis and Execution: Lead the full data analysis lifecycle, translating...
6 days ago in Talent.comReport -
Senior Strategic Financial Analyst - Canada
new DataVisor Toronto, ON
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
12 h 38 minutes ago in Talent.comReport -
Senior Associate, Product Strategy Analyst
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Product Strategy Analyst*About Capital One Canada*For 30 years, we’ve been on a...
6 days ago in Talent.comReport -
Senior Associate, Product Strategy Analyst
Capital One Toronto, ON
...Slides to present it, along with other modern analytics tools, such as Tableau and Quicksight. To continue your learning, you’ll also join the Canada Analyst...
6 days ago in Talent.comReport -
Manager, HRC US Wealth Management
RBC Toronto, ON
Overview The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by providing direction and execution of core risk decisions...
4 days ago in JobleadsReport -
Senior Analyst, Credit Risk - $75,000 - $95,000 A Year
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 -
Senior Strategic Financial Analyst: Revenue & Gtm Strategy
new DataVisor Toronto, ON
A leading AI fraud protection company in Toronto, Canada is seeking a Senior Strategic Financial Analyst. This role will focus on architecting financial...
1 day ago in Talent.comReport -
Senior Soc Analyst: Threat Hunting & Incident Response
new Charger Logistics Toronto, ON
...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud...
19 h 49 minutes ago in Talent.comReport -
Senior Associate, Underwriting & Valuations Strategy...
new Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Underwriting & Valuations Strategy Analyst*About Capital One Canada. *For 30...
12 h 43 minutes ago in Talent.comReport -
Senior Associate, Underwriting & Valuations Strategy...
new Capital One Toronto, ON
Senior Associate – Underwriting & Valuations Strategy Analyst161 Bay Street (93021), Canada, Toronto, OntarioAbout Capital One CanadaFor 30 years, we've been...
12 h 44 minutes ago in Talent.comReport -
Senior Associate, Data Analyst
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario Senior Associate, Data Analyst About Capital One Canada For 30 years, we’ve been on a mission to...
30+ days ago in JobleadsReport -
Data Governance Analyst
new Amaris Consulting Toronto, ON
Direct message the job poster from Amaris ConsultingWe are looking for a Data Governance Analyst to join our team and support initiatives around data quality...
1 day ago in Talent.comReport -
Analyst - Regulatory Risk
Hard Rock Digital 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 Talent.comReport -
Analyst, Operational Threat Intelligence
new CIBC Toronto, ON
...and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC. Com What You’ll Be Doing Reporting to the Senior...
19 h 47 minutes ago in Talent.comReport -
Senior Strategic Financial Analyst - Canada - C$80,000...
new DataVisor Toronto, ON
Senior Financial Analyst to design financial planning solutions, build models, and partner with finance leadership for a leading AI fraud platform.
1 day ago in Talent.comReport
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