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Fraud jobs in Toronto, ON, Canada

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IT Security Analyst- Fraud

Finance Professionals Inc.  –  Toronto, ON, Canada
... The individual will get to build their expertise in Cyber Security and Fraud, while collaborating with a new and emerging team. The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada. Typical Day in role ... - Apr 26

Head, Fraud Management & Collections - Tangerine

Scotiabank  –  Toronto, ON, Canada
... What you will be doing: As the Head, Fraud Management & Collections, you will report to the Executive Vice President and Chief Executive Officer (CEO) at Tangerine. You will have the overall accountability for the strategic direction, leadership and ... - Apr 09

Senior Manager, Fraud Strategy - Tangerine

Scotiabank  –  Toronto, ON, Canada
... Tangerine is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine’s Fraud controls delivery roadmap. What you will be doing: As the Senior Manager, Fraud Strategy, you ... - Apr 09

Senior Consultant, Fraud Management

Deloitte  –  Toronto, ON, Canada
... Partner with clients to solve their most complex problems -- The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing ... - Apr 17

Bilingual Senior Inbound Fraud Advisor (Evening)

Scotiabank  –  Toronto, ON, Canada
... Purpose Contributes to the overall success of the Inbound Fraud team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities ... - Apr 10

Manager, Fraud Data Governance

Scotiabank  –  Wynford-Concorde, ON, M3C 1K1, Canada
... The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities across the Fraud Management Group. Contributing to the mobilization of the Fraud data domain ... - Apr 12

Part-Time Fraud Analyst

Interac  –  Toronto, ON, Canada
Part-Time Fraud Analyst At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. But that’s not all. Whether we’re leading real-time money movement, driving innovative ... - Apr 09

Senior Manager, Fraud Data Governance

Scotiabank  –  Wynford-Concorde, ON, M3C 1K1, Canada
... The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance capabilities across the Fraud Management Group. Contributes to the mobilization of the Fraud data ... - Apr 15

Technical Business Analyst (Fraud applications )

Genpact  –  Toronto, ON, Canada
... Inviting applications for the role of Technical Business Analyst (Fraud applications ) Location: Toronto Canada (3 days onsite/week) Skills: University degree or equivalent experience within the financial industry (banking, insurance, or credit ... - Apr 26

Senior Project Manager - Fraud

The Mirillion Group  –  Toronto, ON, Canada
Senior project manager Fraud ROLE SUMMARY This role is accountable for the oversight and project management of fraud mitigation and solutions for Our Client. The Senior Project Manager, Fraud will identify opportunities for fraud mitigation, and ... - Apr 23
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