Average salary: $106,558 /yearly

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Search Results: 80 vacancies

 ...Job Summary Participates in bank account investigations to prevent possible fraudulent transactions; minimizes fraud loss and adheres to organizational standards. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative... 
Fraud
Full time
Flexible hours
Shift work
Weekend work
Sunday
Saturday

RBC

Toronto, ON
6 days ago
 ...Requisition ID: 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... 
Fraud
Remote job

Scotiabank

Toronto, ON
15 hours ago
 ...Senior Fraud Analyst Rogers 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
Work experience placement
Shift work

Rogers

Toronto, ON
2 days ago
 ...Sr Analyst 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

Rogers

Toronto, ON
3 days ago
 ...Requisition ID: 197278 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities... 
Fraud

Scotiabank

Toronto, ON
9 days ago
 ...Sr. Fraud Systems Admin 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
Holiday work
Full time
Contract work
Shift work
Weekend work

Rogers

Toronto, ON
3 days ago

$83k - $125k per year

 ...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-... 
Fraud
Permanent employment
Full time
Work experience placement
Flexible hours

Deloitte

Toronto, ON
6 days ago
 ...195465 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Fraud Data Governance is responsible for supporting the overall data strategy and vision including deployment of data governance... 
Fraud
Full time

Scotiabank

Toronto, ON
15 days ago
 ...The Product Manager, Fraud and ID Solutions is responsible for developing and executing on strategic product plans that will support full life-cycle product management including revenue and profitability performance and new product innovation. Other responsibilities include... 
Fraud
Full time

Equifax

Toronto, ON
20 days ago
 ...established disruptor? If so, come join us and help redefine the Canadian banking landscape!   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... 
Fraud
Permanent employment
Full time
Bank staff
Flexible hours

Scotiabank

Toronto, ON
22 days ago
 ...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... 
Fraud
Permanent employment
Flexible hours

Scotiabank

Toronto, ON
25 days ago
 ...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: As... 
Fraud
Permanent employment
Full time
Flexible hours

Scotiabank

Toronto, ON
23 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... 
Fraud
Holiday work
Shift work
Night shift
Sunday
Saturday
Afternoon shift
Monday to Friday

Scotiabank

Toronto, ON
21 days ago
 ...Sr. Financial Fraud Solutions Sales Executive - Canada   Nice to meet you!     We’re the leader in analytics . Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers. We’re also... 
Fraud
Holiday work
Contract work
Temporary work
Work visa

SAS

Toronto, ON
a month ago
 ...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... 
Fraud
Full time
Local area

BMO

Toronto, ON
1 day ago

$58k - $106k per year

 ...intellectual property violations and other similar situations. We quantify actual or potential losses while helping our clients reduce their fraud-related risks, tracing misappropriated funds and resolving business and financial disputes on a fast-track basis. Our Discovery... 
Fraud
Permanent employment
Full time
Contract work
Work experience placement
Flexible hours

Deloitte

Toronto, ON
4 days ago
 ...the Customer Protection operational team to support the centralized customer authentication platform. Collaborate effectively with Fraud, Information Security, Corp Security, Financial Crime and business channels teams to investigate on cyber incident related to customer... 
Fraud
Full time
Flexible hours

Scotiabank

Toronto, ON
5 days ago
 ...based out of Toronto, Ontario, Canada.   This critical role develops, recommends, monitors, and evaluates the effectiveness of the fraud risk management process across the business by establishing the required activities and procedures to mitigate occurrences of fraud and... 
Fraud
Full time
Contract work
Local area

Serco Inc.

Toronto, ON
1 day ago
 ...• Experience with Cloud Technology and Cloud Application Enablement would be extremely beneficial. • Preferred working knowledge of Fraud/Risk applications and process within the financial industry. • Nice to have o FI/Banking experience (North American Bank) o Previous... 
Fraud
Contract work
Work experience placement
Downtown
2 days per week
Toronto, ON
1 day ago
Do you have experience in the banking or finance industry, and have handled fraud or claims related activities? Are you fluent in French? If so, we have a great opportunity for you. We're currently looking for a French-speaking Claims Analyst who is detailed - oriented and... 
Fraud
Hourly pay
Full time
Contract work
Remote job
Work experience placement
Immediate start

Randstad

Toronto, ON
3 days ago