Senior Fraud Management Consultant

Senior Consultant, Fraud Management Location: Toronto, ON Time Type: Full time Posted On: Posted Yesterday Time Left to Apply: End Date: November 1, 2024 (8 days left to apply) Job Requisition ID: 2418808 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right...

Fraud Management RoleJob Summary: We are seeking a skilled Fraud Management professional to support the creation of fraud risk policies and strategies across all channels and product groups.Key Responsibilities:Identify and evaluate fraud risk exposures and client impacts through data analysis and operational observation.Support fraud strategy policy...

Job 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.

About CapcoCapco is a global financial services consulting firm that provides innovative solutions to help clients navigate the complexities of the financial industry.About the RoleWe are seeking a Fraud Principal Consultant to join our team in Toronto, Canada.As a Fraud Principal Consultant, you will be responsible for leading project teams and driving...

{"About the Role": "About the RoleCapco is looking for experienced professionals to fill the Principal Fraud Consultant position. This role will be responsible for providing expert guidance and support to clients in the financial services industry.","Key Responsibilities": "Key ResponsibilitiesBe the go-to resource for all Capco employees and clients on...

About the RoleWe are seeking a highly skilled and experienced Principal Consultant, Fraud to join our team at Capco. As a key member of our financial services team, you will be responsible for driving client relationships and delivering high-quality project outcomes.Key Responsibilities:Develop and implement fraud prevention strategies to mitigate risks and...

Job 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...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

Referrals Only - Principal Consultant, FraudCapco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation,...

Referrals Only - Principal Consultant, FraudCapco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation,...

About CapcoCapco is a global consulting firm that helps financial institutions navigate the complexities of the financial services industry. Our team of experts is dedicated to providing innovative solutions that drive business growth and improve customer satisfaction.About the RoleWe are seeking a highly skilled and experienced Principal Consultant, Fraud...

About the RoleMetrolinx is seeking a highly skilled and experienced Fraud and Forensics Manager to join our team. As a key member of our Internal Audit department, you will be responsible for managing all aspects of fraud investigations, including conducting independent and objective investigations, managing priorities, and ensuring compliance with internal...

The RoleAs a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing and delivering specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. You will ensure that all activities conducted are in compliance with governing regulations, internal...

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...

About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to contribute to the overall success of the Fraud Management Group in Canada. As a key member of the team, you will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...

h3>AVP, Fraud Risk Management Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. li>As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in...

Are 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...

About the RoleWe are seeking a highly skilled Senior Financial Crimes and Fraud Management Strategist to join our team at TD.As a key member of our Enterprise Protect organization, you will be responsible for protecting the Bank, customers, and employees by delivering and supporting strategic technology solutions to analyze, prevent, detect, and resolve...

Referrals Only - Principal Consultant, Fraud at Capco Canada - Toronto Capco – The Future. Now. Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they...

About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our Fraud Management Group, you will play a critical role in ensuring the overall success of our operations in Canada.Key ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...