Senior Manager Fraud Jobs

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Senior Manager, Fraud Data Governance  

Scotiabank - M3C0N5 Toronto, ON, CA

Driving coordination and insight of the data organization by defining data management guidelines and standards; oversee and ensure adherence for data providers and consumers for Fraud enterprise (IB and...

from: Scotiabank - 22 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...

from: jobillico.com (+1 source) - More than 30 days ago

Senior Manager, Fraud Strategy - Tangerine  

Scotiabank - M2H0A1 Toronto, ON, CA

As the Senior Manager, Fraud Strategy, you will report to the Director, Fraud Strategy & Governance, and will have primary accountability for the identification and mitigation of Tangerine’s Fraud Risks...

from: Scotiabank - More than 30 days ago

Senior Investigator, Technological Crime  

Scotiabank - M5H1H1 Toronto, ON, CA

Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence...

from: Scotiabank - 5 days ago

Forensic Service Senior Manager  

Workday - Calgary, AB, Canada

As a Forensic Service Senior Manager, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited...

from: appcast.io - More than 30 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) - 14 days ago

Manager, Fraud Program Management  

Scotiabank - M3C0N5 Scarborough, ON, CA

Creates and maintains fraud project intakes, business case and related documents. This also involves tracking and documenting all incoming requests for Fraud Management participation in Bank-wide projects...

from: Scotiabank - 15 days ago

Manager, Fraud Program Management - Tangerine  

Scotiabank - M2H0A1 Toronto, ON, CA

The mission of the Fraud Strategy & Governance team is to protect our Bank, customers and shareholders from fraud and mitigate losses through the proactive development and collaborative execution of an...

from: Scotiabank - 17 days ago


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