Senior fraud analyst job offers in toronto, on
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Business Analyst
Global Technical Talent an 5000 Company Toronto, ON
Overview Primary Job Title: Business Analyst Alternate / Related Job Titles: Senior Business Analyst. Payments Enterprise Payments Business Analyst Digital...
4 days ago in JobleadsReport -
Compliance Analyst
Cybrid Toronto, ON
...payments, our team has scaled fintech platforms before and now we’re taking the Cybrid platform worldwide. The Opportunity We're hiring a Compliance Analyst...
2 days ago in JobleadsReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
10 days ago in JobleadsReport -
Senior Associate, Strategy Analyst
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Ontario, Senior Associate, Strategy Analyst About Capital One Canada For 30 years, we've been on a mission to change...
8 days ago in LifeworQReport -
Senior Governance & Control Analyst
TD Toronto, ON
Senior Governance & Control Analyst page is loaded# Senior Governance & Control Analystremote type: Hybridlocations: Toronto, Ontariotime type: Full...
6 days ago in JobleadsReport -
Cyber and Forensic Technology Consulting Analyst/Associate...
Charles River Associates Toronto, ON
...fraud; Engage in problem solving and forensic analysis of digital information using standard computer forensic and evidence handling techniques and tools...
2 days ago in whatjobsReport -
98574-1 Senior Financial Analyst
new Randstad Canada Toronto, ON
Overview As a Senior Financial Analyst, you will act as a dedicated finance partner for the Fusion and GRC & Effectiveness teams. Your mission is to ensure...
11 h 18 minutes ago in JobleadsReport -
Senior Analyst, Loyalty Portfolio Program Management
loblaw Toronto, ON
...and those around us. Whether you are just starting your career, re-entering the workforce, or looking for a new job, this is where you belong. Sr. Analyst...
3 days ago in JobleadsReport -
Senior AML & FCRM Controls Analyst (Hybrid, Toronto)
TD Toronto, ON
A leading financial institution in Toronto is seeking a Senior Governance & Control Analyst. In this hybrid role, you will support businesses in adhering to...
6 days ago in JobleadsReport -
Senior AML & FCRM Controls Analyst (Hybrid, Toronto)
TD Toronto, ON
A leading financial institution in Toronto is seeking a Senior Governance & Control Analyst. In this hybrid role, you will support businesses in adhering to...
8 days ago in LifeworQReport -
Investigation Analyst - Member Risk
new Manulife Toronto, ON
...department is a diverse and dynamic team supporting key operational objectives through digital claims risk management, claims abuse monitoring, fraud...
11 h 22 minutes ago in JobleadsReport -
Senior Manager, Behavioral Analytics Model Validation
BMO Toronto, ON
...first line model owners and developers. Provide day-to-day supervision and training to the junior analyst, and review work completed by the reporting analyst
Gross/year: $94,600
6 days ago in whatjobsReport -
Sr. Business Systems Analyst
new TD Toronto, ON
...collaboration between fraud management and other functions within the Bank. The Fraud Case Management team works within the Financial Crimes Response function
1 day ago in JobleadsReport -
Commercial Insights Analyst
FanDuel Toronto, ON
...closely with the Senior Commercial Manager to deliver insights about online sportsbook market dynamics, competitive trends, and business performance to help
6 days ago in JobleadsReport -
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...
2 days ago in JobleadsReport -
Senior Manager, Investor Services Audit
RBC Toronto, ON
What is the opportunity? As the Senior Manager, Investor Services Internal Audit, you will provide independent and objective assessment of the effectiveness...
8 days ago in LifeworQReport -
Compliance Analyst (LATAM, Remote)
Rivalry Toronto, ON
Compliance Analyst (LATAM, Remote) Join to apply for the Compliance Analyst (LATAM, Remote) role at Rivalry. Description The Compliance Analyst role is a key...
2 days ago in JobleadsReport -
Vendor Manager
Affirm Toronto, ON +3 locations
...high-growth customer operations (preferred). Knowledge of compliance-heavy functions (Fraud, Payments, Compliance) (preferred). Skilled at turning complex data
4 days ago in whatjobsReport -
Intermediate Control Testing Analyst
Tata Consultancy Services Toronto, ON
Job Title Technical Business Systems Analyst – Charles River Location Toronto, Ontario, Canada Employment type Full-time Seniority level Mid-Senior level Job...
2 days ago in JobleadsReport -
Sr. Business Systems Analyst-3
TD Toronto, ON
...strategies, advance analytics capabilities, and drive operational efficiency to improve governance, oversight and collaboration between fraud management and
3 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
2 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...
4 days ago in JobleadsReport -
Senior Backend Engineer (Java/Kotlin) — Scale Betting
FanDuel Toronto, ON
...to detect and prevent fraud & optimize our su. Business Operations Manager We are looking for a Business Operations Manager for FanDuel Casino to lead the
2 days ago in JobleadsReport -
Analyst, High Risk Client Management
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, AML...
10 days ago in whatjobsReport -
Growth & Commercial Analytics Director
FanDuel Toronto, ON
Acquisition Strategy and Planning Senior Director – FanDuel Lead acquisition, investment and customer activation strategy across Flywheel & New Ventures...
2 days ago in JobleadsReport
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