Senior fraud analyst job offers in toronto, on
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Senior Data Analyst - Fintech (m/f/d) New Toronto, ON...
new Trader Toronto, ON
...vehicles with confidence. Aspartof AutoScout24group, Europe’slargestonlinecarmarketplace, we’reshapingthefutureofautomotiveretailin Canada andbeyond. As Senior...
1 day ago in Talent.comReport -
Senior Actuarial Analyst - Claims Data Analytics (CDAT)
intact Toronto, ON
...fraud propensity, catastrophe estimate) Drive change by improving work processes, data visualization and data pipeline Help guide and prioritize the team’s...
10 days ago in JobleadsReport -
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...
12 h 40 minutes ago in Talent.comReport -
Credit Risk Analyst, Corporate Banking
new BMO Toronto, ON
...Senior Manager, update and validate changes to the adjudication systems. *.*Develop, maintain, and produce a scheduled inventory of financial, operational...
1 day ago in Talent.comReport -
Hybrid Strategy Analyst - Underwriting & Valuations
new Bensimon Byrne 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...
12 h 45 minutes ago in Talent.comReport -
Product Strategy Analyst — Data-Driven Growth
new 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...
19 h 41 minutes ago in Talent.comReport -
Credit Risk Analyst, Corporate Banking - $75,000 - $95,000...
new BMO Toronto, ON
...Senior Manager, update and validate changes to the adjudication systems. *.*Develop, maintain, and produce a scheduled inventory of financial, operational...
12 h 50 minutes ago in Talent.comReport -
Sr. Business Systems Analyst
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
30+ days ago in JobleadsReport -
Data Engineer/Analyst (Python/Sql) (1706) Hybrid 55-64/Hr
new Direct IT Recruiting Toronto, ON
...Analyst Internship/Co-Op. Fall 2025 Data & Analytics Specialist, Fleets and Driver Operations 2025 Fall Student Opportunities Technology & Operations. Data...
12 h 42 minutes ago in Talent.comReport -
(2027 Bachelor's/Master's graduates) Cyber and Forensic...
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...
3 days ago in Talent.comReport -
Senior Data Analytics Investigator
new Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
19 h 54 minutes ago in Talent.comReport -
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...
6 days ago in Talent.comReport -
Senior Product Owner
Canadian Imperial Bank of Commerce Toronto, ON
Senior Product Owner will define and execute the Wealth roadmap for secure document upload, sharing and client data exchange. This role will lead the...
6 days ago in Talent.comReport -
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 Insider Threat Analytics Investigator
new 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
19 h 50 minutes ago in Talent.comReport -
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...
2 days ago in Talent.comReport -
Senior BSA, FinTech Real-Time RTR Systems
Interac Toronto, ON
A leading financial technology company in Toronto seeks a skilled Senior Business Systems Analyst to drive business outcomes through collaboration and...
6 days ago in Talent.comReport -
Strategic Fp&A Lead — Saas Growth & Gtm
new 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...
1 day ago in Talent.comReport -
Security Architect (SECOPS)
new nugget.ai Toronto, ON +2 locations
The lead security analyst is an advisor and subject matter expert representing technology with the responsibility of securing our applications and...
19 h 51 minutes ago in Talent.comReport -
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 -
Risk Data Consultant
new IFG International Financial Group Toronto, ON
Our client, a Top 5 Bank in Canada, is looking to hire a Business Analyst to their Operational Risk Management team for an initial 6-month contract. This is...
1 day ago in Talent.comReport -
Senior BSA, FinTech Real-Time RTR Systems
Interac Toronto, ON
A leading financial technology company in Toronto seeks a skilled Senior Business Systems Analyst to drive business outcomes through collaboration and...
9 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...
30+ days ago in JobleadsReport -
Senior Fraud Analyst (Toronto)
Robert Half Toronto, ON
Our client is looking to hire a Senior Fraud Analyst in the Greater Toronto area. The roe will work closely with stakeholders to set up the appropriate...
3 days ago in KitjobReport -
Senior Fraud Analyst (Toronto)
BMO Toronto, ON
Bilingualism is considered an asset, but it is not a mandatory requirement for this role. Conducts investigations to identify, assess, decision and report on ac
4 days ago in KitjobReport
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