Strategic Fraud Prevention Lead
1 week ago
Job Overview
The Director, Fraud Strategy is a seasoned leader in fraud risk management and prevention. This role is responsible for developing and implementing effective fraud strategies to mitigate risks across all areas of the organization.
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Strategic Fraud Prevention Specialist
1 week ago
Old Toronto, Canada Manulife Insurance Malaysia Full timeAt Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...
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Strategic Fraud Prevention Leader
1 week ago
Old Toronto, Canada Société Financière Manuvie Full timeJob OverviewSociété Financière Manuvie seeks an experienced Director, Disability Management to lead its fraud prevention efforts. This role is responsible for analyzing fraud trends, developing mitigation strategies, and deploying creative solutions to effectively manage fraud losses while supporting business growth.ResponsibilitiesFraud Strategy...
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Director, Fraud Prevention
6 months 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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Digital Fraud Prevention Manager
1 week ago
Old Toronto, Canada CIBC Full timeWe're a forward-thinking bank building a relationship-oriented institution for the modern world.About the RoleAs the Senior Manager, Fraud Analytics, you will lead and oversee a team of analysts focused on fraud mitigation, data analysis, statistical modeling, and reporting related to fraud prevention strategies. You'll assist in developing and implementing...
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Senior Fraud Prevention Strategist
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeAre you passionate about leveraging data and analytics to drive business growth while ensuring customer trust and financial security?About the RoleThis is an exciting opportunity to join our Fraud Management Group as a Senior Fraud Prevention Strategist. In this role, you will be responsible for developing and implementing strategic fraud prevention...
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Toronto, Ontario, Canada Scotiabank Full timeAbout This RoleThis role is responsible for developing and implementing comprehensive internal communications and awareness strategies for Global Fraud Management employees and the broader Bank.Key Responsibilities:Develop and execute a robust internal communications strategy to enhance awareness of fraud risk and prevention.Define and drive an integrated...
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Director, Fraud Prevention
6 months 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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Strategic Fraud Risk Manager
3 weeks ago
Old Toronto, Canada TD Bank Full timeJob SummaryWe are seeking a highly skilled Strategic Fraud Risk Manager to join our team at TD Bank. This role is responsible for overseeing and managing the bank's fraud risk management framework, policies, and standards.About the RoleIn this key position, you will have the authority to challenge the work of the first line of defence in support of the...
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Financial Fraud Prevention Specialist
2 days ago
Old Toronto, Canada Scotiabank Full timeAt Scotiabank, we're looking for a highly skilled Financial Fraud Prevention Specialist to join our team in Toronto, Ontario. This role plays a critical part in preventing and minimizing losses due to fraudulent activity on payment cards and deposit accounts.We offer an estimated salary of $85,000-$110,000 per year, depending on experience, as well as a...
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Toronto, Ontario, Canada Robinhood Full timeAbout the RoleWe're seeking a highly skilled Technical Lead to spearhead our efforts in fraud prevention and resolution. As an Engineering Manager in the Frauds Alert Management department, you'll play a critical role in automating the resolution of detected suspicious activities, ensuring prompt remediation to safeguard our customers and meet regulatory...
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Fraud Management Professional
4 weeks ago
Toronto, Ontario, Canada Metrolinx Full timeAbout the RoleWe are seeking an experienced Fraud Management Professional to join our team as a Strategic Leader. This is an exciting opportunity for someone who wants to make a real impact in preventing and investigating fraud within our organization.
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Senior Fraud Prevention Manager
3 weeks ago
Old Toronto, Canada Equitable Group Full timeJob OverviewWe are seeking a seasoned Senior Fraud Prevention Manager to join our team at Equitable Group. This exciting opportunity offers a unique chance to make a meaningful impact on the financial services industry.
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Financial Fraud Prevention Specialist
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled Financial Fraud Prevention Specialist to join our team at Scotiabank. As a key member of our fraud prevention department, you will play a crucial role in identifying and preventing fraudulent activity on Payment cards and deposit accounts.With a focus on customer satisfaction and security, you will work closely...
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Scotiabank Fraud Prevention Manager
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a seasoned professional to join our team as a Fraud Prevention Manager. This role is responsible for leading the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada.ResponsibilitiesLead an effective program to detect and prevent fraud on non-card Bank products, minimizing losses at a minimum.Manage...
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Chief Fraud Prevention Officer, Digital Banking
4 weeks ago
Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeUnlock a Career in Digital Banking Fraud PreventionEQ Bank | Equitable Bank is seeking an experienced Associate Director, Fraud Operations, Digital Banking to join our team. This challenging role offers a unique opportunity to leverage your expertise in financial services fraud and digital banking to drive business growth while protecting our customers from...
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Head, Fraud Management
6 months ago
Toronto, Canada Tangerine Full time**Requisition ID**: 196965 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...
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Senior Fraud Prevention Specialist
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAs a key member of the Global Operations team at Scotiabank, you will play a vital role in minimizing losses resulting from fraudulent activity on non-card products.The ideal candidate will have 3-5 years of experience in a bank environment within an operational or fraud-specific role and be proficient in MS Office applications. Fluency in both English and...
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Senior Fraud Risk Analyst Lead
2 hours ago
Old Toronto, Canada Scotiabank Full timeJob SummaryWe are seeking a Senior Fraud Risk Analyst Lead to join our team at Scotiabank. The successful candidate will be responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts.
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Data Scientist
1 week ago
Old Toronto, Canada Interac Corp. Full timeJob OverviewWe are seeking an experienced Data Scientist to join our team at Interac Corp. as a Fraud Prevention Expert. This is an exciting opportunity to work on developing innovative solutions to combat financial fraud and ensure the security of our customers.The successful candidate will be responsible for providing actionable insights to our fraud...
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Old Toronto, Canada TD Full timeAt TD, we are committed to building a world-class, diverse, and inclusive technology team that delivers strategic solutions to protect our customers and employees from financial crime and fraud.The Financial Crimes and Fraud Management Technology Solutions team is responsible for developing and supporting technology solutions that analyze, prevent, detect,...