Senior fraud analyst job offers in toronto, on
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Senior Project Analyst - [LK499]
Insight Toronto, ON
Job Description Insight Global is looking for an Senior Project Analyst to join a top 5 banking client in Toronto. This candidate will be responsible for...
2 days ago in KitjobReport -
Senior Risk Analyst - [U-271]
new LatentView Analytics Toronto, ON
Senior Fraud and Risk Analyst Job Description This role will focus on collaborating with a large Risk Operations team and Risk policy analysts to evaluate...
1 day ago in KitjobReport -
Senior Analyst (Global Governance) | (EU017)
new APEX Toronto, ON
Join to apply for the Senior Analyst (Global Governance) role at Apex Systems Job#: Job Description: Senior Analyst/Consultant (Global Governance) Client...
21 h 16 minutes ago in KitjobReport -
Bilingual Senior Detection Analyst ST-668
new 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...
1 day ago in KitjobReport -
[NV-046] - Senior Governance & Control Analyst
TD Toronto, ON
...to address control gaps as well as the root cause themes. Build and maintain constructive relationships with FCRM and fraud risk partners as well as other key
2 days ago in KitjobReport -
Senior Quantitative Analyst, Model Validation [O752]
new CIBC Toronto, ON
...make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As Senior...
1 day ago in KitjobReport -
[NA465] - Senior Quantitative Analyst, Model Validation
new Canadian Imperial Bank of Commerce Toronto, ON
...impact 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 As Senior...
21 h 29 minutes ago in KitjobReport -
[GSZ097] Senior Analyst, Credit Risk Strategy
new american express Toronto, ON
...results while enabling profitable growth. Monitor credit metrics and functional KPIs, and track progress against targets. Collaborate with Credit & Fraud...
1 day ago in KitjobReport -
Bilingual Senior Detection Analyst (French Evening Shift) |...
Scotiabank Toronto, ON
Bilingual Senior Detection Analyst (French. Evening Shift) Requisition ID: 234755 Join a purpose driven winning team, committed to results, in an inclusive...
2 days ago in KitjobReport -
(E334) | Bilingual Senior Detection Analyst (French...
Scotiabank Toronto, ON
Requisition ID: 234755 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Bilingual Senior...
2 days ago in KitjobReport -
Senior Detection Analyst (part-time position Weekend shift...
new Scotiabank Toronto, ON
...fraud control and customer service. Maintain exceptional knowledge and understanding of all procedures, products and services related to role. Strong...
1 day ago in KitjobReport -
[I286] | Senior Analyst, Client Risk Rating, AML Risk
new Scotiabank Downtown, Toronto, ON
Requisition ID: 232566 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst, Global...
21 h 25 minutes ago in KitjobReport -
Senior Analyst, Client Risk Rating, AML Risk - MN524
new Scotiabank Toronto, ON
Requisition ID: 232566 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst, Global...
21 h 37 minutes ago in KitjobReport -
[LRP256] | Strategic Analyst, Fusion Intelligence
new CIBC Toronto, ON
...fraud, corporate security, cybersecurity and Fusion; Collaboratively and independently conduct research to gather, validate and organize CIBC information...
1 day ago in KitjobReport -
Operational Analyst, Fusion Intelligence | OA534
new CIBC Toronto, ON
...for protecting our clients and our bank by holistically combatting financial crime threats which cross the Corporate Security, Information Security and Fraud...
1 day ago in KitjobReport -
KT156 Quantitative Analyst, Model Validation
new CIBC Toronto, ON
...impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit What You'll Be Doing As a Quantitative Analyst...
1 day ago in KitjobReport -
Sr. Business Systems Analyst [J-909]
new CIBC Toronto, ON
...good idea into a great one. You know that an inclusive team that enjoys working together can bring a vision to life. Suggest changes to senior management using
1 day ago in KitjobReport -
(CUF251) Quality Assurance Analyst, Regulatory Reporting
new Scotiabank Toronto, ON
...requirements. Knowledge of AML, Fraud, and BNS client systems. Good interpersonal and communication skills, and the ability to exercise diplomacy and
1 day ago in KitjobReport -
[PU-416] AML Analyst, High Risk Client Management
new 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 -
[NH-258] 2026 Winter Student - Quantitative Analytics...
RBC Toronto, ON
...able to be considered. *What is the opportunity?... The Quantitative Analytics & Monitoring (QAM) team solves strategic problems in support of Credit & Fraud...
2 days ago in KitjobReport -
Senior Associate, Underwriting [LO-003]
new Capital One Toronto, ON
161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Underwriting & Valuations Strategy Analyst About Capital One Canada. For over 20 years...
1 day ago in KitjobReport -
Senior Associate, Information Security (Incident Response...
new UNAVAILABLE Toronto, ON
...managing incident response programs. Proficient in EDR. CrowdStrike and/or SentinelOne. Proficient in social engineering, phishing, and related fraud schemes.
21 h 25 minutes ago in KitjobReport -
(JQ911) | Lead Power Bi Developer
new Cognizant Toronto, ON
Job title. Lead Power BI Developer Location. Toronto, Canada (Hybrid) Experience Level: Senior (10+ years preferred) Certification. Microsoft Certified Power...
1 day ago in KitjobReport -
Lead Power Bi Developer - O-206
new Cognizant Toronto, ON
Job title. Lead Power BI Developer Location. Toronto, Canada (Hybrid) Experience Level: Senior (10+ years preferred) Certification. Microsoft Certified Power...
1 day ago in KitjobReport -
Lead Power Bi Developer | (R274)
Cognizant Toronto, ON
Job title. Lead Power BI Developer Location. Toronto, Canada (Hybrid) Experience Level: Senior (10+ years preferred) Certification. Microsoft Certified Power...
2 days ago in KitjobReport
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