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

Page: 1

Manager, Fraud Management Advisory

data analytics, predictive analytics or machine learning Fraud management strategy Project and team management Internal... their risk exposures to financial crimes by acting as subject matter experts in: Internal and external operational fraud Fraud...

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

Manager, Fraud Analytics

culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring... to and support a variety of projects and initiatives across the Fraud Management Group Participate in discussions with IT partners...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 05 Mar 2025

Manager, Fraud Analytics

culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring... to and support a variety of projects and initiatives across the Fraud Management Group Participate in discussions with IT partners...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 04 Mar 2025

Manager, Operational Risk Oversight - Fraud Risk & Controls

and objectives. The Manager is responsible for supporting the Director, Operational Risk Oversight, Fraud Risk and Controls and the... Senior Manager, Fraud Risks and Controls in providing advisory support and collaborative challenge to business lines fraud...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 02 Mar 2025

Manager, Operational Risk Oversight - Fraud Risk & Controls

and objectives. The Manager is responsible for supporting the Director, Operational Risk Oversight, Fraud Risk and Controls and the... Senior Manager, Fraud Risks and Controls in providing advisory support and collaborative challenge to business lines fraud...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 01 Mar 2025

Manager, Services Business Development-Fraud

potential. Title and Summary Manager, Services Business Development-Fraud Mastercard Services, the professional services... related to cyber risk and fraud Work closely with product development and management to communicate market needs and tailor...

Company: Mastercard
Location: Toronto, ON
Posted Date: 04 Feb 2025

Manager, Services Business Development-Cyber Risk & Fraud

potential. Title and Summary Manager, Services Business Development-Cyber Risk & Fraud Mastercard Services, the... related to cyber risk and fraud Work closely with product development and management to communicate market needs and tailor...

Company: Mastercard
Location: Toronto, ON
Posted Date: 09 Jan 2025

Senior Fraud Analyst

space. You have experience with fraud detection platforms , rules configuration, and system management. Ideally... with amazing teams, and love what lies ahead. Who we need Reporting to the Director of IT & Fraud, we are looking for a Senior...

Company: Scene+
Location: Toronto, ON
Posted Date: 27 Feb 2025

Compliance and Fraud Investigator- Toronto-Full Time- Perm- Non-Bilingual

and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator...: Provide compliance and fraud/risk mitigation oversight of testing services at DriveTest Centres, across Ontario Support...

Company: Serco
Location: Toronto, ON
Posted Date: 25 Jan 2025

Compliance and Fraud Investigator- Toronto-Full Time- Perm- Non-Bilingual

and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator...: Provide compliance and fraud/risk mitigation oversight of testing services at DriveTest Centres, across Ontario Support...

Company: Serco
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Manager, Business Risk, RBC Wealth Management

. Job Skills Communication, Financial Instruments, Fraud Risk Management, Long Term Planning, Operational Risks, Risk Control, Risk...Job Summary Job Description What is the opportunity? The Senior Manager, Operational Risk, provides support...

Location: Toronto, ON
Posted Date: 27 Feb 2025

Manager, Product Management

potential. Title and Summary Manager, Product Management The Services team and solutions fuel growth for partners globally... post-transaction, reducing frustration and driving repeat spend. The Manager, Product Management, Product...

Company: Mastercard
Location: Toronto, ON
Posted Date: 16 Feb 2025

Senior Manager, Risk Management

Thinking, Derivatives, Economic Analysis, Financial Instruments, Financial Statement Analysis, Fraud Risk Management...Job Summary Job Description What is the opportunity? RBC GAM is the asset management division of the Royal Bank...

Location: Toronto, ON
Posted Date: 27 Feb 2025

Manager - Program & Project Management

Methodologies Strong knowledge of Scrum Management Sprint and Release planning Understanding of and experience with Software... : Agile (Value-Driven Delivery), Benefits Management, Flexcube Technical Change Management, Project Governance, Project...

Company: LTIMindtree
Location: Toronto, ON
Posted Date: 22 Feb 2025

Analyst, High Risk Client Management

Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your findings and recommendations..., Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management...

Location: Toronto, ON
Posted Date: 21 Feb 2025

Counsel, Practice Management, Practice Supports & Resources, Professional Development and Competence (Remote, Toronto)

that arise in inquiries with the Senior Counsel, Practice Management and/or Counsel and Manager, Practice Management (Resources...’s quality assurance and quality improvement mandates. Under the direction of Counsel and Manager, Practice Management...

Location: Toronto, ON
Posted Date: 16 Feb 2025

Project Management Intern (May 2025 - May 2026)

creation of various management plans and reporting dashboards required for the project Support the wider project team... in resolution of client and collaborator comments Develop, with the oversight of the Project Manager, change documentation...

Company: Arup
Location: Toronto, ON
Posted Date: 01 Jan 2025
Salary: $21 - 33 per hour

Manager, Product Strategy for Partnerships

Manager, Product Management, Partner Product will lead one or more products in the Clarity portfolio, defining the product... potential. Title and Summary Manager, Product Strategy for Partnerships Mastercard’s Services organization develops...

Company: Mastercard
Location: Toronto, ON
Posted Date: 28 Feb 2025

Manager, Business Process Improvement

analytical experience; preferably in Financial Services, SaaS Product or Fraud Management Strong analytical skills and superior... potential. Title and Summary Manager, Business Process Improvement Ethoca, a Mastercard Company is recruiting a Manager...

Company: Mastercard
Location: Toronto, ON
Posted Date: 28 Feb 2025

Manager, HRC US Banking & Wealth

Job Summary Job Description What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the... Senior Manager, HRCM by providing direction and execution of core risk decisions related to the identification, review...

Location: Toronto, ON
Posted Date: 27 Feb 2025