Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

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: 15 Jan 2025

Manager, Fraud Management

along with fraud and industry expertise Act as the day-to-day project manager for client engagements and internal initiatives, leading...’ various fraud risk exposures. We provide expert advice and solutions to address our clients Fraud Risk Management needs...

Company: Deloitte
Location: Toronto, ON
Posted Date: 14 Dec 2024
Salary: $104000 - 173000 per year

Manager, Fraud Management

along with fraud and industry expertise Act as the day-to-day project manager for client engagements and internal initiatives, leading...' various fraud risk exposures. We provide expert advice and solutions to address our clients Fraud Risk Management needs...

Company: Deloitte
Location: Toronto, ON
Posted Date: 14 Dec 2024
Salary: $104000 - 173000 per year

Senior Manager, Fraud - Tangerine

Senior Manager, Fraud Analytics, you will contribute to the overall success of the Fraud Management Group in Canada ensuring... across the Fraud Management Group; effectively manage and prioritize initiatives, projects and ad-hoc analysis with stakeholders...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 17 Jan 2025

Manager, Fraud Analytics - Tangerine

Manager, Fraud Analytics, you will contribute to the overall success of the Fraud Management Group in Canada ensuring specific... across the Fraud Management Group Participate in discussions with IT partners and vendors on requirements and solution design...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 17 Jan 2025

Senior Manager, Fraud - Tangerine

Senior Manager, Fraud Analytics, you will contribute to the overall success of the Fraud Management Group in Canada ensuring... across the Fraud Management Group; effectively manage and prioritize initiatives, projects and ad-hoc analysis with stakeholders...

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

Manager, Fraud Analytics - Tangerine

Manager, Fraud Analytics, you will contribute to the overall success of the Fraud Management Group in Canada ensuring specific... across the Fraud Management Group Participate in discussions with IT partners and vendors on requirements and solution design...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 16 Jan 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

Risk Analyst (ePayment Fraud)

for our partners, enhancing our fraud procedures, achieving the goal of reducing chargebacks through rule management, data analysis... Manager. Here's how you'll make an impact: -Identify, analyze, and interpret fraud and gaming trends or patterns on large...

Company: Plusgrade
Location: Toronto, ON
Posted Date: 26 Dec 2024

Audit Manager, Risk Management

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As a member of CIBC’s team, the Audit Manager, Risk... Management is responsible for conducting risk-focused audits within the Enterprise, Operational and Personal Credit Risk...

Company: CIBC
Location: Toronto, ON
Posted Date: 18 Jan 2025

Senior Manager, Program Management, GFT

focusing on fraud and IT? Then consider a Senior Manager, Program Management role with our Anti Money Laundering IT team.... What you will do? Identify stakeholders and change management to support the impact of evolving regulatory needs Establish and maintain overall...

Location: Toronto, ON
Posted Date: 01 Jan 2025

Director, Product Management - Data Strategy

potential. Title and Summary Director, Product Management - Data Strategy Security Solutions is focused on making... is responsible for the creation and management of security products that help to secure our ecosystem by identifying and mitigating...

Company: Mastercard
Location: Toronto, ON
Posted Date: 11 Jan 2025

Specialist—Investigations, Risk Management

a Specialist—Investigations, Risk Management! Reporting To: Manager, Risk Management Full-Time/Part- Time: Full-time... reports that identify potential fraud and notify the underwriting department when enhanced due diligence (EDD...

Company: First National
Location: Toronto, ON
Posted Date: 07 Jan 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

2025 Summer - GRM, Analyst - AML High Risk Client Management Intern (4 Months)

administrative/operational assignments. Job Description What is the opportunity? The Analyst, AML High Risk Client Management... (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting...

Location: Toronto, ON
Posted Date: 15 Dec 2024

Internal Controls Manager

: We are currently looking for an Internal Controls Manager to join our Client’s team to manage and oversee the daily operations of the... internal controls team. This position includes management of the internal controls team and control processes, coordination...

Company: Spirit Omega
Location: Toronto, ON
Posted Date: 17 Jan 2025

Consultant Roster Manager

Job Title: Consultant Roster Manager Organization: Action Against Hunger Canada / Action contre la Faim Canada... ROLE Action Against Hunger Canada is looking for a highly motivated candidate with project management skills to manage...

Location: Toronto, ON
Posted Date: 17 Jan 2025
Salary: $30000 - 35000 per year

Manager-AI

an insight-by-design approach. As a Manager of Artificial Intelligence, you will build and lead a team of 10 AI experts... and an AI Project Manager. You will collaborate across business units to ideate, define, and champion opportunities to apply AI insights...

Posted Date: 17 Jan 2025
Salary: $108000 - 162000 per year

Manager, Sustainability Operations

. Job Description: About the role: Reporting to the Director, Sustainability Outreach, the Manager, Sustainability Operations will drive... operational efficiencies and effectiveness through the management and optimization of Sun Life’s Sustainability function...

Location: Toronto, ON
Posted Date: 16 Jan 2025
Salary: $78000 - 128000 per year

Manager, Small Business, Credit Risk (Canadian Banking)

culture. The Manager supports risk management within established parameters, through effective governance and oversight... Policy and Acquisitions, the Manager will work closely with senior management, GRM colleagues, business line leads...

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