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Keywords: Manager, Fraud Analytics, Location: Toronto, ON

Page: 2

Senior Digital Product Manager

Overview IDC is seeking a highly skilled and experienced Senior Digital Product Manager to lead the development... product. The Senior Digital Product Manager will be responsible for defining and executing the product strategy, collaborating...

Posted Date: 11 Jan 2025

Operations Manager, PPGF Canada

Reporting to the Executive Director (PayPal Giving Fund Canada), the Operations Manager helps to ensure the smooth operation...., accounting, operation leads in other markets, marketing/comms, customer support, product/engineering, analytics), with a key...

Company: PayPal
Location: Toronto, ON
Posted Date: 03 Jan 2025
Salary: $68900 - 108350 per year

Manager - Forensics - Assurance

best efforts of internal controls and risk departments, corporate fraud continues to challenge businesses across the globe.... From asset misappropriation to financial statement fraud, no company is immune. When facing potential acts of fraud, government...

Company: EY
Location: Toronto, ON
Posted Date: 30 Dec 2024

Senior Manager, Capital Markets Internal Audit

Job Summary Job Description What is the opportunity? As a Senior Manager, Capital Markets, Internal Audit... you will assess the effectiveness of internal controls, risk management practices, corporate governance processes, and fraud...

Location: Toronto, ON
Posted Date: 19 Dec 2024

Manager Internal Audit

controls, ensure compliance, and investigate fraud. Technology-Driven Approach: Advanced tools and data analytics are used... be. -- What will your typical day look like? As Manager, Internal Audit, you will manage a diverse team of talented consultants and senior...

Company: Deloitte
Location: Toronto, ON
Posted Date: 22 Nov 2024
Salary: $77000 - 149000 per year

Manager Internal Audit

controls, ensure compliance, and investigate fraud. Technology-Driven Approach: Advanced tools and data analytics are used... be. -- What will your typical day look like? As Manager, Internal Audit, you will manage a diverse team of talented consultants and senior...

Company: Deloitte
Location: Toronto, ON
Posted Date: 21 Nov 2024
Salary: $77000 - 149000 per year

Senior Manager / Vice President, IGA CUSO Governance

and deploy the applicable documentation and processes (SRMA, Exit Strategy, SLA, IS, …). Reporting, Analytics, Market... structure and risks. Provide appropriate support to stakeholders to analytics of all outsourcings, including by receiving...

Location: Toronto, ON
Posted Date: 30 Jan 2025

Vice President & Chief Risk Officer, Canada

in the eyes of clients and key stakeholders. The CRO will advise the Canada Country Manager, the Canada Leadership Team... Officer and the Canada Country Manager. The CRO will be entrusted with a broad portfolio of responsibilities including...

Company: Visa
Location: Toronto, ON
Posted Date: 31 Jan 2025

Vice President & Chief Risk Officer, Canada

in the eyes of clients and key stakeholders. The CRO will advise the Canada Country Manager, the Canada Leadership Team... Officer and the Canada Country Manager. The CRO will be entrusted with a broad portfolio of responsibilities including...

Company: Visa
Location: Toronto, ON
Posted Date: 30 Jan 2025

Senior Business Analyst

Overview: IDG/IDC is seeking a Senior Business Analyst to join the Data Warehouse and Analytics Team. This role... will be part of a small team reporting to the IT Product Manager responsible for managing IDG data warehouse. The ideal candidate...

Posted Date: 20 Jan 2025

Senior Business Analyst

Overview IDG/IDC is seeking a Senior Business Analyst to join the Data Warehouse and Analytics Team. This role... will be part of a small team reporting to the IT Product Manager responsible for managing IDG data warehouse. The ideal candidate...

Posted Date: 18 Jan 2025

Senior Risk & Payments Data Analyst (1-year Contract)

of Risk mitigation and analytics. If this is your passion then this role could be for you. As a Senior Data Analyst... mitigation and data analytics to make sure we follow a data-driven analytical approach for our overall business...

Company: Plusgrade
Location: Toronto, ON
Posted Date: 16 Jan 2025

Risk & Payments Data Analyst

and enhancing our reporting and data analysis, and working on fraud mitigation through anomaly detection within transactions.... -Supporting the evaluation of fraud trends, investigating root causes of losses, and formulating proposed solutions...

Company: Plusgrade
Location: Toronto, ON
Posted Date: 12 Jan 2025

Managing Consultant, Services Business Development

and services that help people, businesses and governments realize their greatest potential. Manager, Services Business...., geo-location, macro-economic and behavioral analytics, payments advisory, business experimentation, Consumer Acquisition...

Company: Mastercard
Location: Toronto, ON
Posted Date: 15 Dec 2024

Director, Global Payroll

entries, payroll-related account reconciliations, and related balance sheet flux analytics Lead or assist on special tasks... job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud...

Company: Anaplan
Location: Toronto, ON
Posted Date: 05 Dec 2024