Chief Fraud Analyst and Risk Manager

About the RoleScotiabank is seeking an experienced Fraud Analytics Specialist to join our Fraud Management Group in Canada. This role plays a critical part in ensuring the success of our fraud management strategies and objectives.As a Fraud Analytics Specialist, you will be responsible for developing and executing advanced analytics techniques to enhance...

Role OverviewAs a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives that align with business strategies and objectives. You will ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.Fraud...

About the RoleAs a key member of our Canadian Banking team, you will contribute to the success of the Fraud Management Group by ensuring specific individual goals and initiatives are executed/delivered in support of the team's business strategies and objectives. This role is responsible for developing, executing, and monitoring fraud strategies across...

Tangerine, Canada's leading direct bank, offers flexible and accessible banking options. We value our employees and strive to create a culture where everyone feels empowered and enthusiastic about belonging to our Orange community.We are seeking an experienced Enterprise Fraud Analytics Strategist to contribute to the overall success of our Fraud Management...

We are seeking a Chief Model Risk Management Specialist to join our team at The Toronto-Dominion Bank (Canada).OverviewThe TD Wealth Shelf Management & Investment Research team is the bank's center of excellence for managed investment products, with a purpose to run a quality product shelf to enable business strategies and deliver legendary client...

Job Title:Achieve Regulatory Excellence as Compliance Risk Management SpecialistEnoch Wealth Inc. is a renowned Exempt Market Dealer, registered with the BC, AB, and ON Securities Commission.We are seeking a Chief Compliance Officer (CCO) to lead our compliance function, ensuring Enoch Wealth Management adheres to all relevant securities regulations and...

At President's Choice Bank, we are seeking a seasoned Executive Leader to spearhead our Fraud Recovery Operations. This pivotal role requires a strategic thinker with expertise in chargeback processing and vendor management.About the RoleThis is a full-time position requiring a presence at our office location 4 days a week, with flexible working hours. The...

br/>The RoleContributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Proactively...

p>The RoleContributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Proactively...

p>VP Credit Risk & Analytics With over $1Billion in loans funded, our client has helped hard-working Canadians with personalized money solutions with more flexibility than traditional banks across both its retail and digital channels. They are a member of theCanadian Consumer Finance Association, fully licensed lender with 110+ branches across Ontario. p>The...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Manager, Fraud Deterrence is responsible for monitoring and reviewing 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 non-card...

Requisition ID: 210502 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 internal...

Requisition ID: #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 internal...

OverviewLanguages: EnglishEducationBachelor's degreeExperience5 years or moreOn siteWork must be completed at the physical location. There is no option to work remotely.ResponsibilitiesEvaluate daily operationsIdentify and investigate compliance issuesPlan and organize daily operationsTrain staffEstablish and implement policies and proceduresOversee the...

At Shinhan Bank Canada, we seek a seasoned Compliance Manager to oversee our risk management and governance functions. This critical role is responsible for ensuring the bank's compliance with all applicable laws and regulations.Job DescriptionThe Chief Compliance Officer will report directly to the Governance and Review Conduct Committee (GCRC) and the...

p>Enoch Wealth is an Exempt Market Dealer registered with the BC, AB, and ON Securities Commission. p>With extensive experience and knowledge covering various fields of alternative investments, including Asset-backed Securities, Real Estate, Private Equity, Private Debt, Hedge Funds, and VC Funds, Enoch Wealth presents products that are suitable for...

Job Description:As a Chief Systems Infrastructure Specialist at Process Fusion, you will play a critical role in ensuring the seamless operation of our global customer base.About Process FusionWe are a managed services and cloud application provider of Secure Information Exchange (SIX) and Business Process Automation (BPA) solutions. Our mission is to...

About The Toronto-Dominion Bank (Canada)As a leader in the financial services industry, TD Bank is dedicated to enriching the lives of our customers, communities, and colleagues. We're committed to fostering an environment where all colleagues feel valued, respected, and empowered to succeed.Salary Range: $108,800 - $163,200 CAD annuallyJob Description:We...

As a leading global bank, Scotiabank is committed to excellence in all its operations.About the RoleWe are seeking an experienced Chief Network Operations Strategist to join our team. The successful candidate will be responsible for providing leadership and oversight to our 24x7 Global Network & ABM Operations team.Job DescriptionThe Chief Network Operations...

Enoch Wealth Inc. is a leading Exempt Market Dealer seeking an experienced Chief Compliance Officer to join its team.The successful candidate will lead the development and implementation of a comprehensive compliance program, ensuring the company adheres to all relevant securities regulations and internal policies.This role involves creating and continuously...