Latest Senior Fraud jobs - JobisJob Canada Mobile

22 Senior Fraud Jobs

Risk & Audit Manager MSH Americas - Diot-Siaci Group - Greater Toronto Area, Canada, Canada MSH Americas is an equal opportunity employer and does not discriminate against any employee or applicant for employment based on race, color, religion, sex, national origin, age, disability, veteran status... Today
Senior Anti-Money Laundering Consultant Davies - Consulting Division - Toronto, Ontario, Canada We are currently looking for a Senior Consultant and a Principal Consultant with AML/ Sanction screening background, having worked preferably within banking & financial services sectors to join our team... 19 days ago
Bilingual Senior Inbound Fraud Advisor - Evening Scotiabank - Toronto, ON, CA Authorizing transactions declined due to fraud mitigation rules set on the Bank’s host system or fraud monitoring tools, based on reasonable assurance that the transaction is legitimate or declining transactions... 2 days ago
Fraud Risk Senior Associate PwC - Toronto, ON, CA • Consulting with clients to identify , clarify, and resolve complex fraud issues critical to their strategic and operating success by developing insight, conducting independent analysis, and meeting with... 16 days ago
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Senior Manager, Incident Management (Fraud Threat Management) Scotiabank - M3C0N5 Toronto, ON, CA Produce and provide timely incident communications for a variety of audiences including senior stakeholders to ensure awareness and appropriate levels of engagement as part of response activities. Provide... 16 days ago
Senior Fraud Analyst Rogers Rogers Communications - Toronto, ON, CA Knowledge of fraud delivery platforms with the ability to define system specifications using industry best practices based on business needs to bring enhancements to market. Ensuring that solutions are... 30 days ago
Senior Manager - Fraud KPMG Canada - Montreal, Québec Also, as a Manager or Senior Manager you will have the following responsibilities:Coordinate the management and execution of anti-fraud projects.Lead a team of financial crime consultants while ensuring... More than 30 days ago
Senior Manager, Response Analytics & Insights (Fraud Threat Management) Scotiabank - M3C0N5 Toronto, ON, CA Build and execute on a roadmap that creates new capabilities and capacity for early detection and response to cyber-fraud incidents. The capabilities created through this roadmap empower our incident response... 16 days ago
Senior Manager, Problem Management & Initiatives (Fraud Threat Management) Scotiabank - M3C0N5 Toronto, ON, CA Build and manage the Fraud Problem Management Framework and associated processes. Manage approach for advancing Fraud Threat Management initiatives including defining requirements, knowledge management... 16 days ago
Director, Market Conduct Compliance Manulife Financial Corporation - Waterloo, Ontario They will give guidance, assistance and recommendations to local Segment Distribution Compliance, and ensure close coordination with Sales, Regional and local counterparts in Operational Risk, AML/Fraud... 4 days ago

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