Fraud Deterrence Manager: Lead Risk

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Deterrence is responsible for the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada. The Manager is also responsible for minimizing losses to the Bank resulting from fraudulent activity on the Bank’s...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Deterrence is responsible for the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada. The Manager is also responsible for minimizing losses to the Bank resulting from fraudulent activity on the Bank’s...

Scotiabank in Toronto is seeking a Manager, Fraud Deterrence to lead the monitoring and review of bank records for suspicious activity on non-card products. You will manage a team of Senior Fraud Analysts and Assistant Managers, driving fraud detection, reporting, and loss mitigation across Canada. The role requires 3-5 years in banking fraud, strong...

The Toronto-Dominion Bank in Toronto, Ontario, is seeking an experienced Manager, External Fraud Risk within Enterprise Fraud Risk Management. The role provides independent second-line oversight across the bank, partnering with business segments, ORM teams, and Compliance to assess and mitigate external fraud risk. You will lead risk analyses, contribute to...

About Haventree Bank Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward mobility for Canadians underserved by traditional financial services. Through our broker-distributed alternative mortgage and GIC solutions, as well as our growing digital banking platform, we provide straightforward products that support...

Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crimes & Fraud MgmtPay Details:$96,900 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...

Elevate your career in fraud risk management with TD in Toronto, Ontario. This managerial position demands expertise in external fraud oversight within a leading financial institution. As the Manager of Fraud Risk Management, you will report to the AVP and partner closely with various departments across TD. Your role emphasizes assessing external fraud...

Job Summary Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation...

Location: Toronto Other locations: Primary Location Only Date: Jul 22, 2026 Requisition ID: 1728278 The Opportunity As a Manager within our Fraud Consulting practice, you will be accountable for hands‑on execution of complex fraud technology deliveries for leading organizations. This role is suited to an execution‑focused delivery manager with...