Search Results: 6,761 vacancies

$104k - $173k per year

 ...clients to solve their most complex problems -- The Canadian Fraud landscape is continually evolving and becoming increasingly complex...  .... Drawing on our global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we... 
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours

Deloitte

Toronto, ON
19 days ago
 ...a Manager or Senior Manager with experience in the fight against fraud. In compliance with laws and industry best practices, we work...  ...mitigate their exposition to financial crime, by acting as advisory experts on the following matters: Fraud (internal/external) Anti-... 
Fraud
Full time

KPMG

Montréal, QC
2 days ago
 ...in an inclusive and high-performing culture.     The Manager, Fraud Program Management is responsible for contributing to the overall...  ...the execution of day-to-day activities and decisions. Provide expert advice, coaching and guidance to the client group in support of identification... 
Fraud
Full time
Remote job

Scotiabank

Toronto, ON
14 days ago

$26 - $42 per hour

Are you an experienced Fraud Analyst in search of your next contract opportunity? Our high-profile client is seeking to hire a Fraud Analyst to join their talented team on a 6 month contract with a strong probability of extension. Apply for this amazing opportunity if this... 
Fraud
Hourly pay
Contract work

Randstad

Vancouver, BC
16 days ago

$83k - $125k per year

 ...clients to solve their most complex problems -- The Canadian Fraud landscape is continually evolving and becoming increasingly...  ...issues. Drawing on our global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we... 
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours

Deloitte

Toronto, ON
12 days ago
 ...Requisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans,... 
Fraud
Full time

Scotiabank

Toronto, ON
19 days ago
 ...About DataVisor: DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection...  ...award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastructure... 
Fraud
Full time
Remote job

DataVisor

Toronto, ON
25 days ago
 ...Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating Fraud. We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and... 
Fraud
Full time
Local area
Toronto, ON
2 days ago
 ...is looking for motivated, driven and passionate Senior Manager, Fraud Strategy to support the strategic design and execution of Tangerine...  ...New Initiative Risk Assessment as a Fraud Risk subject matter expert to ensure effective challenge of product and service design which... 
Fraud
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
2 days ago
 ...Canadian banking landscape! What you will be doing: As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud...  ..., Engineering, Mathematics, Statistics, or similar degrees. Expert knowledge and hands on experience with SQL Scripting Advanced... 
Fraud
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
7 days ago
 ...Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. As a key member of the Fraud Operations team, the Senior Fraud Analyst performs detailed trend analysis and makes business critical recommendations to enhance... 
Fraud
Full time
Contract work
Work experience placement
Shift work

Rogers

Toronto, ON
14 days ago
 ...institutions combat global illicit financial crimes. Join our industry-defining team of professionals focused on anti-money laundering, fraud, cyber, and insider threats. We use unparalleled insights into financial crimes issues, gained through work with diversified financial... 
Fraud
Holiday work
Full time
Work experience placement
Weekend work

Ernst & Young

Toronto, ON
11 days ago
 ...Recognition programs Internal career advancement opportunities Position Overview: Contributes to the overall success of the Fraud Services team within the Risk Services Department across Ottawa and Toronto, ensuring specific goals and tasks are executed on in support... 
Fraud
Full time
Temporary work
Remote job
Work from home
Shift work
Rotating shift
Sunday

Millennium 1 Solutions

Halifax, NS
13 days ago
 ...committed to results, in an inclusive and high-performing culture. 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... 
Fraud
Holiday work
Shift work
Night shift
Sunday

Scotiabank

Toronto, ON
15 days ago
 ...addition to leading and growing the Canadian team of incident response experts, you represent the team externally within Canadian industry groups. You regularly connect with your peers and leadership in Fraud Threat Management to ensure optimization across functions. You're... 
Fraud

Scotiabank

Toronto, ON
3 days ago
 ...technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. The Sr. Analyst, Fraud Analytics will contribute to create dashboards, generate insights and analytics, and enhance the reporting team's efficiency through... 
Fraud
Full time
Contract work
Shift work

Rogers

Toronto, ON
22 days ago
 ...high-performing culture. In the role of Director, Global Head Fraud Threat Management, you're responsible for building, managing, and...  ...incident response, data science, and technical problem management experts, you're the face of fraud incident management in front of senior... 
Fraud
Full time

Scotiabank

Toronto, ON
13 days ago
 ...a Manager or Senior Manager with experience in the fight against fraud. In compliance with laws and industry best practices, we work...  ...their exposition to financial crime, by acting as advisory experts on the following matters: Fraud (internal/external) Anti-money... 
Fraud
Full time

KPMG LLP

Montréal, QC
more than 2 months ago
 ...threat-actor journey mapping, containment, remediation, and identification of root cause contributors. You regularly connect with your Fraud Threat Management colleagues to ensure ongoing situational awareness across the team. Your calm demeanor, adherence to protocols, and... 
Fraud

Scotiabank

Toronto, ON
2 days ago
 ...Role Responsibilities Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space Independently drive client relationships across levels, especially key decision makers by... 
Fraud

CAPCO

Toronto, ON
29 days ago