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

Page: 3

Operations Manager, PPGF Canada

directory data management, risk management and counter-fraud processes in partnership with teammates in US and other countries... Reporting to the Executive Director (PayPal Giving Fund Canada), the Operations Manager helps to ensure the smooth operation...

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

Team Manager, Investigation Services, Professional Regulation (Hybrid, Toronto)

Regulation management team, the Team Manager participates in the implementation of strategic operations and work produced...OVERVIEW: JOB PURPOSE The Team Manager, Investigation Services leads the planning and execution of the team...

Location: Toronto, ON
Posted Date: 30 Dec 2024

Automation Testing Manager

Testing Manager, you'll work directly with clients in various testing cycles and automate the testing process to accelerate... platforms, payment gateways, and fraud detection systems. Ensure regulatory compliance in data workflows, including AML and KYC...

Company: EY
Location: Toronto, ON
Posted Date: 28 Dec 2024

Forensic Manager

(FIRE) Management Level Manager Job Description & Summary A career in our Forensic Consulting Generalist practice...Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement...

Company: PwC
Location: Toronto, ON
Posted Date: 25 Dec 2024

Senior Project Manager - Maritime

is looking for an experienced Project Manager to join our growing program, project and commercial management team. We are looking for someone who... and communities we serve. You will lead the management and oversight of all aspects of project and program delivery...

Company: Arup
Location: Toronto, ON
Posted Date: 21 Dec 2024
Salary: $170000 - 190000 per year

Senior Manager, Capital Markets Internal Audit

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

Location: Toronto, ON
Posted Date: 19 Dec 2024

Manager, Market Development

potential. Title and Summary Manager, Market Development Our Purpose At Mastercard, we work to connect and power... and reinventing the way global merchants and issuers combat fraud and reduce costs, and increasingly over the coming years how we help...

Company: Mastercard
Location: Toronto, ON
Posted Date: 07 Dec 2024

Manager Internal Audit

be. -- What will your typical day look like? As Manager, Internal Audit, you will manage a diverse team of talented consultants and senior... on matters of risk management, internal control, governance etc. While analyzing and diagnosing client business issues to develop...

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

Manager Internal Audit

be. -- What will your typical day look like? As Manager, Internal Audit, you will manage a diverse team of talented consultants and senior... on matters of risk management, internal control, governance etc. While analyzing and diagnosing client business issues to develop...

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

Senior Manager, IAM

Senior Manager's main responsibility is engineering, management, and operation of IAM processes and tools. Lead a team...Our Customer's Identity and access Management (IAM) team is looking for someone with extensive experience in leading...

Company: Demand For HR
Location: Toronto, ON
Posted Date: 05 Nov 2024

Senior Manager, IAM

Senior Manager's main responsibility is engineering, management, and operation of IAM processes and tools. Lead a team...Our Customer's Identity and access Management (IAM) team is looking for someone with extensive experience in leading...

Company: Demand For HR
Location: Toronto, ON
Posted Date: 04 Nov 2024

Senior Manager / Vice President, IGA CUSO Governance

, Effectiveness Measurement, Ethical Business, Fraud Management, Internal Controls, Long Term Planning, Relationship Management... outsourcing arrangements; and (4) supporting the development, implementation, and management of supplier relationships in order...

Location: Toronto, ON
Posted Date: 30 Jan 2025

Retail General Manager - General Merchandise

. Merchandising & Inventory Management: Oversee and execute merchandising strategies to optimize product placement, inventory... store assets. Train team members on security protocols, fraud detection, and best practices for theft prevention. Conduct...

Company: JRoss Recruiters
Location: Toronto, ON
Posted Date: 22 Jan 2025

Manager, Global Transfer Pricing Governance

branches or subsidiaries). These services may include management, operational support (e.g. HR services, fraud support... success through a broad range of advice, products and services, including personal and commercial banking, wealth management...

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

Manager, Global Transfer Pricing Governance

branches or subsidiaries). These services may include management, operational support (e.g. HR services, fraud support... success through a broad range of advice, products and services, including personal and commercial banking, wealth management...

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

Senior Manager, Forensic Accountant - Financial Crime (Toronto)

to apply a structured project management approach that fully satisfies clients and delivers project profitability. You will contribute... allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues...

Company: Deloitte
Location: Toronto, ON
Posted Date: 23 Nov 2024

Senior Manager, Forensic Accountant - Financial Crime (Toronto)

to apply a structured project management approach that fully satisfies clients and delivers project profitability. You will contribute... allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues...

Company: Deloitte
Location: Toronto, ON
Posted Date: 22 Nov 2024

Vice President & Chief Risk Officer, Canada

Strategic Risk Management for the business, Credit Settlement Risk, Ecosystem Risk (Fraud & Data Security), and Regulatory... in the eyes of clients and key stakeholders. The CRO will advise the Canada Country Manager, the Canada Leadership Team...

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

Vice President & Chief Risk Officer, Canada

Strategic Risk Management for the business, Credit Settlement Risk, Ecosystem Risk (Fraud & Data Security), and Regulatory... in the eyes of clients and key stakeholders. The CRO will advise the Canada Country Manager, the Canada Leadership Team...

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

Loss Prevention Specialist Full Time

: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud... will drive execution of the Company's internal and external theft and fraud strategy and utilize several tools to minimize loss...

Company: Home Depot
Location: Toronto, ON
Posted Date: 30 Jan 2025