Manager, Fraud Investigations & Controls
Rogers Communications
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. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who we are looking for: R...
$46.4k - $65k per year
...team through the performance of specific tasks related to the Fraud Management program while ensuring the highest quality of Member... ...appropriate policies and procedures. Perform appropriate investigations to determine the legitimacy of transactions. Maintain an...FraudWork at officeRemote workMonday to fridayFlexible hours$136k - $160k per year
...tools support key areas such as Fraud Operations, Account... ...enable operational teams to investigate and resolve issues more quickly... ...tooling that supports fraud investigation and other operational workflows... ...how to structure systems that manage model behavior and ensure consistent...FraudFull timeWork at officeFlexible hoursShift work3 days per week$60 - $70 per hour
...Summers and Jack Dorsey . Position: Fraud Detection Experts Type:... ...transaction monitoring multi-stakeholder investigation workflows and complex regulatory reporting... ...operations scenarios using tools like SAS Fraud Management Actimize Feedzai and enterprise...FraudFull timeContract workSummer workRemote work$130k per year
...Our client is sourcing a Manager Internal Audit and Financial Controls for a 24-month contract. About the Opportunity · Lead and manage the ICFR program in alignment with NI 52-109 CEO/CFO certification requirements. Oversee development and maintenance of ICFR documentation...SuggestedContract workFor contractorsWork at officeLocal area$85k - $115k per year
...recognition programs to celebrate your contributions. The Job: Manager, Fraud Strategy The Manager, Fraud Strategy- is a hands-on... ...Partner cross-functionally to implement and refine fraud controls Manage and optimize existing strategies effectively to address...FraudTemporary workWork at officeRemote work- ...worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted... ...looking for a highly driven, intellectually curious Senior Product Manager to lead Trulioo's KYC Fraud & Risk product line. This is a high-...FraudPermanent employmentFull timeManual laborWork at officeLocal areaRemote workWorldwideFlexible hours3 days per week
- .... Together we have over $142 billion in combined assets under management and administration, with a clear mandate to drive change in Canadian... ...Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) investigations. This position primarily assists the Associate Director, FIU...Hourly payPermanent employmentFull timeWork at officeShift work
$110.68k - $133.25k per year
...We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring... ...experience; Excellent analytical skills with proven ability to manage complex workload with minimal oversight and to achieve...Long term contractFull timeContract workInternshipWork at officeRemote work1 day per week- ...hiring a SpecialistInvestigations Risk Management!Reporting To:Manager Risk ManagementFull... ...terms of employmentThe Opportunity The Investigations Specialist is responsible and accountable... ...reviewing daily reports that identify potential fraud and notify the underwriting department...FraudFull timePart timeWork at office
- ...and LinkedIn Top Startups. Your Role As a Product Manager on the Payment Controls team, you will own the systems and strategy that make Zip the... ...across payment method collection and management, risk and fraud prevention, customer payment onboarding, currency management...FraudFull timeHome officeFlexible hours
- ...Business: Financial Crime Risk Management Pay Details: We're... ...As the AML Demarketing Investigator, you will play a pivotal role... .../ABAC and Financial Crime or fraud detection/loss prevention seminars... ...culture of risk management and control, supported by effective processes...FraudFull timeTemporary workWork from home
- ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...Full timeWork at office
$120k - $135k per year
...The Role: OpenTable's Finance team is looking for a Manager, IT Risk and Controls! The Manager, IT Risk & Controls is a leadership role responsible... ...testing. Remediation and Process Improvement Investigate any identified control deficiencies, oversee remediation...Full timeWork at officeLocal areaFlexible hours2 days per week$148k - $222.5k per year
...Opportunity EY's Financial Services Risk Management (FSRM) practice helps financial institutions manage fraud risk, strengthen controls, improve customer protection, and comply... ...operating model design, fraud controls, investigations, analytics, and fraud technology...Fraud$85 - $140 per hour
...detection engineering work. Construct realistic evaluation environments, including multi-host networks, Active Directory , and cloud control planes. Define what "correct" looks like for blue-team AI reasoning and build infrastructure to measure it reproducibly at...Full timeContract workSummer workRemote work$80k - $115k per year
...Kroll’s North American Investigations, Diligence and Compliance - Specialist... ...is seeking an Associate Manager based in Toronto. This is a wide... ...effectiveness of internal controls, performing insider risk compliance... ...forensics (CFF) or certified fraud examiner (CFE) designation...FraudInterim roleFlexible hours$20 - $25 per hour
...office setting Growth opportunities Work-from-home days **Responsibilities:** - Conduct thorough investigations into financial irregularities or suspected fraud - Review and analyze financial statements, reports, and accounting records - Interview employees and...FraudHourly payFull timeFixed term contractWork at officeRemote workWork from homeMonday to fridayShift work- About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Hourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
$80k - $90k per year
...Risk Investigator II WHO WE ARE Welcome to KORT Payments, where... ...capabilities in compliance, risk management, and payment processing. Our... ...to identify potential fraud or misuse and material changes... ...monitoring, remediation, account controls, or escalation Manage clear...FraudFull timeLocal areaFlexible hours$95k - $115k per year
...opportunity to join Sodexo as our Finance team as our next Manager, Canada Controllership (Accounting, Tax & Controls) . This role is based out of our Etobicoke office... .... Maintain strong balance sheet governance, investigate unusual items and ensure issues are resolved with...Long term contractFull timeContract workFor contractorsWork at officeLocal areaFlexible hoursShift work2 days per week- ...203847 Business Function: Security and Investigations Primary City: Toronto Other... ...Job Description The Officer, Fraud Intelligence is responsible for the delivery... ...responsibilities for Officer, Fraud Intelligence: Manages all stages of the information management...FraudPermanent employmentFull timeInternship
$97k - $121k per year
...Operations Senior Associate to help reduce fraud costs and drive solutions that safeguard... ...risky or abusive patterns. You’ll lead investigations into high-risk activity, design data-... ...right balance between user trust and risk management, ensuring we continue to support growth...FraudFull timeLocal area$100k per year
...Reporting to the Director of IT & Fraud, we are hiring a Fraud... ...team focused on identifying, investigating, and preventing fraud across... ...patterns, and strengthen the controls, processes, and technologies... ...will help evolve how fraud is managed across Scene+, working at the...FraudFull timeWork at officeWeekend work3 days per week$68.8k - $100k per year
...# Be accountable to lead, manage and execute assigned internal... ...audits; # Improve the internal control environment by addressing... ...Internal Audit Services in special investigations, as required. Skills:... ...banking operations, AML/ Fraud and/or risk management in the...FraudFull timeWork at officeRemote work- ...responsible for performing end-to-end investigations or investigations support... ...investigations, including fraud committed by external parties... ...Financial Crimes (GFC) Management and/or Front Line Units (FLU)... ...investigations Performs quality control functions, training,...FraudWork at officeFlexible hoursShift work
$144k - $181k per year
...Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational... ...strong publication record of relevance, proven leadership and management experience including the building of strong research teams, as...Permanent employmentFull timeTraineeshipInternship$120k - $150k per year
...About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage... ..., advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift...FraudFull time$92.5k - $139k per year
...world. The Opportunity As a Manager within our Fraud Consulting practice, you will be accountable... ..., supportable and implementable in a controlled banking environment. Drive... ...environments, identity/access, operational controls, resiliency, reconciliation and...FraudInterim role- ...As the Specialist OTC Settlements (Investigations and Reconciliations) you will work with... ...of and adhere to security procedures to manage risk relevant to the position; maintain... ...client satisfaction and ensure internal controls/legal requirements are properly maintained...Full timeRemote work
$35 per hour
...looking to build out their AML investigators. If you are currently in the market... ...: Conduct thorough investigations into potential money laundering and fraud activities. Monitor and analyze... ...Collaborate with the compliance and risk management teams to develop and refine AML...FraudContract workWork at office3 days per week
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