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Keywords: Senior Fraud Analyst, Location: Toronto, ON

Page: 1

Senior Fraud Detection Analyst (Contract)

culture. Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank... resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud...

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

Senior Fraud Detection Analyst (Contract)

culture. Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank... resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud...

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

Senior Fraud Analyst

companies, there is always something to look forward to. As our new Senior Fraud Analyst, you will: Investigate fraud... discussing your interest in the role and the company and how you will make an impact as our new Senior Fraud Analyst...

Company: Scene+
Location: Toronto, ON
Posted Date: 01 Feb 2025

Senior Applications Monitoring Analyst

& Operations, we are looking for a Senior Applications Monitoring Analyst. You will be responsible for administering, upgrading... to look forward to. As our new Senior Applications Monitoring Analyst, you will focus on: Application monitoring & support...

Company: Scene+
Location: Toronto, ON
Posted Date: 01 Feb 2025

Senior Detection Analyst (part-time position Weekend shift.)

Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent... activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 26 Jan 2025

Senior Detection Analyst (part-time position Weekend shift.)

Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent... activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems...

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

Senior Business Analyst

Overview: IDG/IDC is seeking a Senior Business Analyst to join the Data Warehouse and Analytics Team. This role... with IDGs Senior Leadership, as well as leaders across all business lines and functions. Utilize your strong technical...

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... with IDGs Senior Leadership, as well as leaders across all business lines and functions. Utilize your strong technical...

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...: Reporting to the Senior Risk and Payments Data Analyst, you will be responsible for: -Researching, developing, implementing...

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

Senior Analyst - Account Data Compromise

potential. Title and Summary Senior Analyst - Account Data Compromise Overview: The Security Resolution Management team... security, incident response and fraud disruption? Are you a driven, self-starter who wants to work in a fast-paced environment...

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

Open-Source Intelligence Analyst/Senior Associate, Forensic

-Source Intelligence (OSINT) Analyst/Senior Associate will collect, assess and disseminate publicly available data... to financial crime, integrity and reputation concerns, strategy and a variety of risk issues. The OSINT Analyst/Senior Associate...

Company: Deloitte
Location: Toronto, ON
Posted Date: 19 Dec 2024
Salary: $50000 - 106000 per year

Open-Source Intelligence Analyst/Senior Associate, Forensic

-Source Intelligence (OSINT) Analyst/Senior Associate will collect, assess and disseminate publicly available data... to financial crime, integrity and reputation concerns, strategy and a variety of risk issues. The OSINT Analyst/Senior Associate...

Company: Deloitte
Location: Toronto, ON
Posted Date: 18 Dec 2024
Salary: $50000 - 106000 per year

Business Analyst - Senior

Job Title: Business Analyst Location: Toronto, ON Duration: 12+ Months Skills Experience and Skill Set..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

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

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

. Preferred Qualifications: Experience with Analysis for Office, Excel Macros, SAP, and HANA. Certified Fraud Examiner (CFE...

Company: Deloitte
Location: Toronto, ON
Posted Date: 15 Nov 2024
Salary: $58000 - 96000 per year

Senior Auditing Analyst, Expense Compliance, Deloitte Global Financial Services

. Preferred Qualifications: Experience with Analysis for Office, Excel Macros, SAP, and HANA. Certified Fraud Examiner (CFE...

Company: Deloitte
Location: Toronto, ON
Posted Date: 14 Nov 2024
Salary: $58000 - 96000 per year

Risk & Payments Data Analyst

, Python, and Tableau. Reporting to the Senior Risk and Payments Data Analyst, you will be responsible for: -Understanding... Analyst to join our Risk and Payments team for a permanent position. We're looking for a smart, detail-oriented...

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

Sr. Analyst, Vendor Management, Business Effectiveness

and real-time fraud management. The team member will support the end-to-end contract life cycle for CB&PT. At CIBC we enable... continuous delivery and enhancement of dashboards to support senior management decision-making. Support financial management...

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

Senior Internal Auditor

is a plus. Additional certifications like Project Management Professional (PMP) or Certified Data Analyst (CDA) or Certified Fraud Examiner... seeking a talented and experienced Senior Internal Auditor to join our team. What You Will Do As the Senior Internal...

Posted Date: 29 Jan 2025
Salary: $92528.8 - 115697.4 per year

Senior Associate, Forensic Disputes & Litigation - Toronto

like? As an Analyst or Senior Associate on the business valuation and litigation support team, you will be responsible for supporting..., alleged fraud and corruption, breach of contract, negligence, breach of duty, infringement of intellectual property...

Company: Deloitte
Location: Toronto, ON
Posted Date: 22 Nov 2024
Salary: $58000 - 106000 per year

Senior Associate, Forensic Disputes & Litigation - Toronto

like? As an Analyst or Senior Associate on the business valuation and litigation support team, you will be responsible for supporting..., alleged fraud and corruption, breach of contract, negligence, breach of duty, infringement of intellectual property...

Company: Deloitte
Location: Toronto, ON
Posted Date: 21 Nov 2024
Salary: $58000 - 106000 per year