Senior Fraud Prevention
2 weeks ago
A leading bank in the Americas is seeking a Senior Fraud Analyst in Toronto to identify and prevent fraudulent activities. The role involves analyzing alerts, investigating suspicious account activities, and communicating with stakeholders to mitigate risk. Candidates should have post-secondary education, a minimum of 2 years of banking experience, and bilingual proficiency in English and French is an asset. This position works in a hybrid environment, adapting to non-standard hours as needed.
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Director, Fraud Prevention
1 week ago
Toronto, Canada Navigatr Full timeNavigatr Group is a privately held company that invests in travel companies that elevate the customer experience and drive innovation. Our expansive and growing group of brands empowers seamless access to a comprehensive range of luxury travel options and services globally with over $1 billion transactions annually. Navigatr Group's goal is to create a more...
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Director, Fraud Prevention
1 week ago
Toronto, Canada TripArc Full timeFounded in 2017, TripArc is a $750 million privately held company powers the top Travel Agencies and Tour Operators in North America. Our expansive and growing network empowers seamless access to a comprehensive range of travel options and services globally with over $750 million transactions annually - all at the industry's best rates. As an industry...
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Senior Fraud Detection
7 days ago
Toronto, Canada Scotiabank Full timeA leading bank in Canada is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. You will contribute to fraud prevention by analyzing alerts and investigating potential fraud incidents. Candidates should possess relevant banking experience, strong communication skills, and be bilingual in English and French. This role works in a hybrid...
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Senior Fraud Detection
2 weeks ago
Toronto, Canada Scotiabank Full timeA prominent financial institution is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. This role focuses on fraud detection and prevention, requiring effective investigations of reported incidents. The ideal candidate will have post-secondary education and a minimum of two years in a banking environment, with bilingual capabilities in...
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Senior Fraud Detection
2 weeks ago
Toronto, Canada Scotiabank Full timeA prominent financial institution is seeking a Senior Fraud Deterrence Analyst for a 12-month contract. This role focuses on fraud detection and prevention, requiring effective investigations of reported incidents. The ideal candidate will have post-secondary education and a minimum of two years in a banking environment, with bilingual capabilities in...
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Toronto, Canada MasterCard Full timeA global technology company is seeking a Senior Software Engineer in Toronto, Canada. The role focuses on developing and enhancing fraud prevention services with an emphasis on full stack engineering and data engineering. Ideal candidates should have advanced Java skills, experience with REST services, strong SQL capabilities, and familiarity with cloud...
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Toronto, Canada MasterCard Full timeA global technology company is seeking a Senior Software Engineer in Toronto, Canada. The role focuses on developing and enhancing fraud prevention services with an emphasis on full stack engineering and data engineering. Ideal candidates should have advanced Java skills, experience with REST services, strong SQL capabilities, and familiarity with cloud...
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Fraud Prevention
7 hours ago
Toronto, Canada Scene LP Full timeA dynamic loyalty program company in Toronto is seeking a Fraud Analyst to combat fraud and manage risks for loyalty redemptions. This full-time hybrid role involves analyzing fraud data and collaborating with various teams. Candidates should have experience with fraud prevention platforms, strong analytical skills, and a customer-focused approach. The...
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Senior Manager, Fraud Prevention
5 days ago
Toronto, Canada BMO Financial Group Full timeDate limite pour présenter sa candidature :02/14/2026Adresse :55 Bloor Street WestGroupe de famille d'emploi :Audit, gestion des risques et conformitéJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We’re building next-generation, end-to-end credit solutions that span the entire lifecycle-from acquisition and account...
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Toronto, Canada BMO Full timeManaging Director Fraud Prevention and Performance 1 day ago Be among the first 25 applicants Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic Lending...