Senior Fraud Jobs

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Chief Financial Officer  

Outhire Inc. - Toronto, Ontario, Canada

The role of Senior Manager – Financial Reporting encompasses overseeing all aspects of financial reporting, compliance, and strategic leadership for various external clients, ensuring timely delivery of...

from: appcast.io - 3 days ago

Senior Anti-Money Laundering Consultant  

Davies - Consulting Division - Toronto, Ontario, Canada

Our people are at the heart of our business and that is why we’re the Consultancy of choice for our clients. We recognize that the traditional ‘workplace environment’ has evolved and we want to nurture...

from: appcast.io - 9 days ago

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...

from: Scotiabank - 6 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...

from: Rogers Communications (+1 source) - 20 days ago

Fraud Investigator  

Neo Financial - Calgary, AB

Our Financial Crimes team navigates through a fast-paced environment and knows how to switch gears to adapt to any scenario. They’re motivated leaders who want to make things better, simpler, and stronger...

from: workable.com - 13 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...

from: Scotiabank - 6 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...

from: Scotiabank - 6 days ago

Financial Crimes Technology Senior Associate  

Taleo BE - Toronto, ON, Canada

Our team applies analytical techniques and technologies across a range of the PwC business functions, focusing on our core capabilities – Financial Crime, which involves Fraud/Misconduct Investigations...

from: appcast.io - 13 days ago

Senior Consultant, Fraud Management  

Deloitte - Toronto, Ontario, Canada, ON, CA (+1 location)

The Canadian Fraud landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud threats, cyber-attack typologies, and increasing risks and regulatory...

from: Deloitte (+2 sources) - More than 30 days ago

Analytical Director in Fraud Risk  

National Bank - Montreal, Québec

Access to colleagues with different expertise, experiences, and diverse profiles enriches your development in every way.RequirementsCompleted Bachelor's degree and 8 years of relevant experience or completed...

from: jobillico.com - 20 days ago


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