Fraud specialist jobs in Toronto, ON

 ...ID: 198807 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, initiatives... 

 ...Deloitte University. Have many careers in one Firm. 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-... 

 ...: 196904 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.     The Manager, Fraud Program Management is responsible for contributing to the overall success of the Department. Working with and reporting to the Senior... 

 ...Insights, you bring a specialized data science background to cyber-fraud threat management. You provide direct incident support managing...  ...insights to react to complex account-level attacks and direct specialist resources to contain exposure. In addition, you provide key support... 

 ...join us and help redefine the Canadian banking landscape! 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:... 

 ...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... 

 ...Deloitte University. Have many careers in one Firm. 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-... 

 ...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... 

 ...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... 

 ...Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank’s Fraud Threat Management function. This role supports incident resolution with a focus on understanding the underlying causes of such... 

 ...About DataVisor: DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely... 

 ...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 calm under pressure and draw on your years of experience and... 

 ...established disruptor? If so, come join us and help redefine the Canadian banking landscape! What you will be doing: As Manager, Fraud Insights & Intelligence, you will be a key member of our Fraud Strategy & Governance team and will provide strategic, tactical, and operational... 

 ...purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Director, Global Head Fraud Threat Management, you're responsible for building, managing, and enhancing Scotiabank's capability to identify and respond to account... 

 ...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... 

 ...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... 

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Audit Pay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and...

 ...will be better placed to take control and receive the best solutions to their complex challenges. As a senior associate providing fraud analytics service to our clients, you will lead in the development and validation of kiting fraud detection models for large financial... 

 ...security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to fraud, robbery, counterfeiting, money laundering or defalcation. Protects the Bank's assets by adhering to all everyday banking, business... 

 ...Experience designing and implementing technology solutions with 3rd party Data providers like Credit Bureaus and Alternate data providers for fraud and Identity verification. Ability to demonstrate resilience and pragmatism in the face of a challenging and continually changing...