Manager, Fraud Data Governance

Requisition ID: 166464 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose of Job** Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s...

Requisition ID: 212221 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** In the role of Data Scientist, you bring a specialized data science background to cyber-fraud threat management. You find and interpret rich data sources, merge data sources and use data modeling and analysis techniques...

**About Scotiabank**We are a leading financial institution dedicated to providing innovative banking solutions.The estimated salary for this position is $120,000 - $180,000 per year.Job Description:As a Data-Driven Fraud Analyst at Scotiabank, you will play a key role in contributing to the overall success of our Fraud Management Group in Canada. Your...

As a global leader in the financial institutions sector, TD Bank is committed to excellence in fraud risk management. We are seeking an experienced AVP to join our team as an Enterprise Fraud Governance Expert.Key ResponsibilitiesDevelop and evolve the fraud risk framework, policy, and standards to ensure consistent and effective governance across the...

Requisition ID: 212225 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Accountabilities** - Transforming data and information into insights that inform tactical response to incidents as well as strategic decision-making. - Use specialized tools to analyse a large variety of data to...

About ScotiabankScotiabank is a leading bank in Canada, committed to delivering exceptional financial services to its customers.Estimated Salary: $95,000 - $110,000 per yearThe RoleWe are seeking an experienced Senior Fraud Analyst - Data Insights to join our Fraud Management Group in Canada. As a key member of the team, you will contribute to the overall...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Governance & Control **Pay Details**: **The Governance & Control Fraud Risk Governance role is a people manager position who will be active in building RMP for Fraud management and managing several Governance & Control colleagues, spanning various Fraud management teams within Platforms &...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

Fraud Functional Consultants provide pre - and post-implementation consulting services to organizations to help our clients maximize value, solve problems and improve business efficiency in the area of Fraud & Identity solutions. Key activities include functional solution design, planning and configuration assistance; client training; account management and...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Governance & Control **Pay Details**: **Department Overview** TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to oversee the design, implementation, maintenance, and monitoring of effective internal controls to ensure business activities remain...

Proudly recognized as having one of the country’s Most Admired Corporate Cultures, we rally behind our values of Teamwork, Innovation and Excellence. Work location: SCENE 100 Yonge St City: Toronto What you will do: - IT Security Governance - Performs and investigates internal and external information security risk and exceptions assessments. Assess...

About DataVisor: DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering...

About CLHIACLHIA is a respected voice in Canada's Life and Health insurance industry, working alongside members to advance public policy solutions for a sound and vibrant industry that ensures Canadians' financial security.We foster a collaborative team environment with excellent work-life balance, where employees can bring their authentic selves to work,...

Job Description:The Strategic Fraud Risk Manager plays a critical role in developing and implementing comprehensive fraud prevention, detection, and mitigation strategies across all areas of Société Financière Manuvie. As part of the Strategy, Governance and Controls team, this senior leader is responsible for analyzing fraud trends, creating mitigation...

Requisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop, execute and monitor fraud...

**Requisition ID**: 193724 **Employee Referral Program - Potential Reward**: $2,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Is This Role Right for You? In this role, you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships,...

**Requisition ID**: 188034 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

About the RoleWe are seeking a highly skilled Cyber Fraud Data Science Expert to join our team at Scotiabank. This is a challenging and rewarding role that requires strong analytical skills, expertise in data science and machine learning, and a passion for preventing cyber fraud.Job DescriptionThe successful candidate will be responsible for transforming...

Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...