Average salary: $141,330 /yearly

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  •  ...Digital Banking Strategist We are currently recruiting for a Digital Banking Strategist to assist with the oversight of the credit unions digital banking properties and the coordination of the day-to-day support. The individual chosen will assist in conceptualizing and bringing... 
    Suggested
    Long term contract
    Temporary work
    Ontario
    4 days ago
  • $115.46k - $128.89k per year

     ...Job Responsibility: Northern Credit Union is a full-service, locally operated financial institution offering personal and commercial banking services along with financial planning expertise to members across our footprint. Northern is committed to making a difference in... 
    Suggested
    Full time
    Internship
    Local area

    Northern Credit Union Limited

    Ontario
    5 hours agonew
  •  ...Volunteer Opportunity for Seminary Students Position : Food Bank / Soup Kitchen Facility Assistant Location : The Sharing Place Toronto @ Grace Church of the Nazarene, Toronto, Ontario Schedule : Tuesdays and Thursdays (8am to 8pm) Commitment : Minimum one-year... 
    Suggested
    Live out

    The Sharing Place Toronto

    Ontario
    21 days ago
  • $34.75k - $47.25k per year

     ...VIRTUAL59 - REMOTE/TELETRAVAIL - ON - BMO Job Family Group: Retail Banking Sales & Service Understands customer needs and provides credit...  ...groups. Maintains the confidentiality of customer and Bank information. Identifies and reports suspicious patterns of activity... 
    Suggested
    Full time
    Contract work
    Part time
    Remote work
    Monday to friday
    Flexible hours
    Shift work
    Ontario
    1 day ago
  • $69k - $129k per year

     ...Monday to Friday, 8:00 AM-7:00 PM CT , and Saturday, 8:00 AM-5:00 PM CT . Specific schedules may vary based on business needs. US - Banking experience recommended Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to... 
    Fraud
    Full time
    Contract work
    Part time
    Monday to friday
    Toronto, ON
    23 hours ago
  • $118.3k - $168.3k per year

     ...At Manulife Bank we are committed to protecting our customers and our business from fraud. Manulife Bank is seeking a strategic and technically proficient Head of Anti-Fraud Oversight Manulife Bank to lead the development execution and continuous enhancement of the Banks... 
    Fraud
    Long term contract
    Full time
    Temporary work
    Local area
    Flexible hours

    Manulife

    Ontario
    25 days ago
  •  ...documentation précise et assurer la conformité avec les lois provinciales et les meilleures pratiques de Zurich  • Soutenir la détection de la fraude, les efforts de subrogation, la récupération et les processus de sauvetage  • Fournir une expérience client exceptionnelle et... 
    Suggested
    Work at office
    Remote work
    3 days per week

    Zurich

    Ontario
    7 days ago
  •  ...manage cases •    Maintain accurate documentation and ensure compliance with provincial laws and Zurich’s best practices •    Support fraud detection, subrogation efforts, recovery, and salvage processes •    Deliver exceptional customer experience and uphold Zurich’s... 
    Fraud
    Work at office
    Remote work
    3 days per week

    Zurich

    Ontario
    7 days ago
  • $23.6 per hour

     ...-9 compliance »Assist with employee appreciation events and efforts. »Responds to basic HR inquiries. »Run Medicaid Fraud search »Schedule PPD appointments, maintain records and conduct quarterly audit. »Attend local job fairs »Performs all... 
    Fraud
    Full time
    Traineeship
    Work at office
    Local area
    Immediate start
    Ontario
    3 days ago
  • $104k - $173k per year

     ...deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership across different industries (e.g., financial services, retail, etc.)... 
    Fraud
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    15 days ago
  • $75k per year

     ...create exceptional outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director, IT & Fraud, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and... 
    Fraud
    Full time
    Work at office
    Weekend work
    3 days per week

    Scene+

    Toronto, ON
    4 days ago
  •  ...Manager, Fraud Analytics Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences... 
    Fraud
    Full time
    Contract work
    Shift work
    Toronto, ON
    9 days ago
  • $33 per hour

    Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable...  ...legal requirements and uphold the integrity of the bank's operations. Continuous Improvement: Stay... 
    Fraud
    Contract work
    Work at office
    2 days per week
    1 day per week
    Toronto, ON
    13 days ago
  •  ...Discover how you can make a difference in the lives of individuals families and communities around the world. Job Description: Fraud management is increasingly important to policyholders. To serve Sun Lifes clients as industry leaders Canadian Operations Fraud Risk... 
    Fraud
    Full time
    Work at office
    Flexible hours

    Sun Life

    Ontario
    8 days ago
  •  ...business owners to develop and design sound Fraud Management practices. You will set the...  ...experience Solid product experience in Personal Banking or Commercial Banking Product...  ...as one of the largest and most successful banks in the world. Maintaining a workplace where... 
    Fraud
    Full time

    Royal Bank of Canada

    Toronto, ON
    9 days ago
  •  ...families and communities around the world. Job Description: Fraud management is increasingly important to policyholders. To serve...  ...education Experience working within audit investigations or banking Law or accounting background Bilingual in English and... 
    Fraud
    Full time
    Work at office
    Worldwide
    Flexible hours

    Sun Life

    Ontario
    9 days ago
  •  ...is the opportunity? As the leader of the Fraud Model Governance team, you will oversee...  ...Management experience Knowledge of Canadian banking and payment industry Experience working...  ...as one of the largest and most successful banks in the world. Maintaining a workplace... 
    Fraud
    Full time

    Royal Bank of Canada

    Toronto, ON
    9 days ago
  •  ...Responsibility: In this role you lead and enhance Scotiabank's internal fraud detection program ensuring the team is equipped with the expertise...  ...and other key partners. You're leading a key component of the Bank's control strategy for Insider Threat Management, and actively and... 
    Fraud
    Full time

    Scotiabank

    Toronto, ON
    9 days ago
  • $121.6k - $182.4k per year

     ...opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team Stripe’s Fraud Risk Team is committed to minimizing Stripe’s financial losses from fraud attacks. The Transaction Fraud Team is responsible for... 
    Fraud
    Work at office
    Local area
    Remote work
    Work from home
    Relocation

    Stripe

    Toronto, ON
    20 days ago
  • $36.6k - $67.5k per year

     ...exceptional customer experience to private banking clients. Provides a superior level of...  ...and other monitoring reports with Private Banker and actions accordingly. Strives to exceed...  ...diligence for the prevention of loss due to fraud, counterfeiting money laundering or... 
    Fraud
    Full time
    Contract work
    Part time
    London, ON
    9 days ago
  • $174.2k - $261.2k per year

     ...sold marketing efforts. We are looking for an experienced product marketer to lead go-to-market strategy and execution for Stripe’s fraud and risk products, such as Stripe Radar and Stripe Verified. As PMM Lead, you will be a key member of Fraud and Risk cross-functional... 
    Fraud
    Work at office
    Local area
    Remote work
    Work from home
    Relocation

    Stripe

    Toronto, ON
    8 days ago
  •  ...performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals plans...  ...focused culture to deepen customer relationships and leverage broader Bank relationships systems and knowledge. Ensure that the customer... 
    Fraud
    Full time
    Work at office
    Shift work

    Scotiabank Global Site

    Ontario
    28 days ago
  •  ...with us. About the role As a Manager, Banking Operations , your role will significantly...  ...for managing relationships with Banks, and Credit card processors, as well as driving...  ...and procedures are adhered to, and that any fraud and risk to the organization is mitigated.... 
    Fraud
    Permanent employment
    Full time
    Work from home
    Flexible hours

    Intact Financial Corporation

    Toronto, ON
    9 days ago
  • $19 - $25 per hour

    We are seeking a detail-oriented Banking Associate to join the back-office operations team of a leading financial institution. In this role...  ...detect discrepancies or missing documentation in accordance with bank procedures. Data Management: Accurately update and maintain... 
    Permanent employment
    Contract work

    Randstad

    Markham, ON
    3 days ago
  • $136k - $208k per year

     ...Forbes Cloud 100 , CNBC Disruptor 50 , and TIME Magazine's 100 Most Influential Companies . About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and... 
    Fraud
    Remote job
    Full time
    Work from home
    Home office
    Relocation package
    Flexible hours

    Ramp

    York Regional Municipality, ON
    more than 2 months ago
  • $56k - $103.5k per year

     ...and provides accurate information about business banking products and services. Understands customer...  ...and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or... 
    Fraud
    Long term contract
    Full time
    Contract work
    Part time
    Traineeship
    Local area
    Pickering, ON
    3 days ago
  • $17.2 - $19 per hour

    Job Responsibility: Company Focus and Mission: Purple Meadow, a Cannabis dispensary retail store company fast growing in the National Capital Region of Ottawa, is all about cultivating relationships! Thanks to the amazing team we hire, we are focused on providing knowledge...
    Hourly pay
    Full time
    Part time
    Summer work
    Immediate start
    Monday to friday
    Flexible hours
    Shift work
    Night shift
    Day shift
    Afternoon shift

    Purple Meadow - Greenbank

    Ottawa, ON
    9 days ago
  • $34.75k - $51.8k per year

     ...Address: 30 George Wright Boulevard Job Family Group: Retail Banking Sales & Service Delivers exceptional service to BMO customers...  ...options with the goal of making it easy, simple, and fast to bank with BMO. As a lobby leader, assists in conducting client conversations... 
    Full time
    Contract work
    Part time
    Day shift
    Picton, ON
    23 hours ago
  •  ...Vice President to architect, cultivate, and scale its strategic banking and financial institution (FI) partner ecosystem. This leader will...  ...fintech. ~ Demonstrable track record with C-level relationships in banks and FIs. ~ Proven experience launching new financial products... 
    Full time

    Neo Financial

    Toronto, ON
    9 days ago
  •  ...passionate about leveraging data to combat financial crime and enhance banking security? Apply Now! Working with one of our top financial...  ...multiple projects that directly impact anti-money laundering and fraud mitigation efforts, utilizing cutting-edge tools and techniques... 
    Fraud

    BeachHead

    Toronto, ON
    21 days ago