fraud analytics

Application Deadline: 11/05/2026 Address: 100 King Street West Job Family Group: Data Analytics & Reporting Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for...

Application Deadline: 11/05/2026 Address: 100 King Street West Job Family Group: Data Analytics & Reporting Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for...

Date limite pour présenter sa candidature :11/05/2026Adresse :100 King Street WestGroupe de famille d'emploi :Analyses des données et communication de l'informationUtiliser des algorithmes et des technologies analytiques avancés (p. ex., apprentissage machine, apprentissage profond, intelligence artificielle) pour explorer et analyser de grands ensembles...

Application Deadline:11/05/2026Address:100 King Street WestJob Family Group:Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling...

Application Deadline:11/05/2026Address:100 King Street WestJob Family Group:Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling...

Join Desjardins as a Data Scientist focused on fraud detection within their analytics team. This temporary role leverages advanced analytics to combat transactional fraud and protect clients. This 12-month position involves designing models and strategies for detecting anomalies and improving fraud prevention measures. You will analyze and synthesize data...

Analyze insider fraud risks in Toronto with advanced Python and SQL, supporting TD’s detection strategies through actionable business intelligence. The Business Insights Specialist supports insider fraud detection and analytics at TD. You will examine employee activity, identify emerging threats, and inform monitoring improvements. The role partners with...

Use Python and SQL analytics to identify insider fraud risks as a Business Insights Specialist with TD in Toronto, Ontario.This specialist supports insider fraud detection strategies through business intelligence, fraud risk identification, and advanced analytics. You will partner with Fraud, Investigations, Compliance, Risk, Technology, and Data Engineering...

Application Deadline:11/05/2026Address:100 King Street WestJob Family Group:Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling...

Apply machine learning and predictive analytics as a hybrid Fraud Analytics Data Engineer at BMO, based at 100 King Street West. Build models that support smarter decisions and fraud controls.This Data Engineer role sits within Data Analytics & Reporting and focuses on financial crimes. You will develop analytical solutions using statistical methods,...

The opportunity We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk Consulting practice with a focus on fraud analytics, detection and data science. Our team helps financial institutions transform fraud risk management through the application of data, artificial intelligence, machine learning, and advanced analytical...

Lead fraud prevention efforts at Manulife Bank as the Director of Fraud Analytics & Risk Management. Drive innovative analytics, risk modeling, and fraud technology solutions in a hybrid working environment. In this critical leadership role, you will shape the fraud analytics strategy across banking products and customer experiences. Your expertise will...

Join Desjardins as a Data Scientist focused on fraud detection within their analytics team. This temporary role leverages advanced analytics to combat transactional fraud and protect clients. This 12-month position involves designing models and strategies for detecting anomalies and improving fraud prevention measures. You will analyze and synthesize data...

At Manulife Bank, protecting our customers, advisors, and business from financial crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence capabilities, leveraging advanced data analytics, customer risk modeling, and fraud technologies to proactively identify, detect,...

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. Regional Strategy & Frameworks Enforce the digital application fraud...

Martyn Bassett Associates is seeking a Head of Fraud to join as the 4th pillar on the leadership team. You will treat fraud as a data problem, leading all Fraud Operations and working to productize fraud signals from Buyer Data used by automotive finance clients.The role demands 10+ years in Fraud Operations, hands-on leadership, and the ability to be in...

TD Bank Group is seeking a Business Insights Specialist, Insider Fraud Detection & Analytics, to advance detection strategies through rigorous analytics and BI in Toronto. You will collaborate with Fraud, Investigations, Compliance, Risk, and Technology to identify insider threats and translate insights into action. The role requires strong SQL and Python...

Lead digital fraud strategy in Toronto through fraud analytics, identity proofing, and scoring expertise for Scotiabank’s International Banking business. Shape controls across multiple countries.As Senior Manager, Fraud Analytics & Strategy, you will enforce digital application fraud standards and maintain first-party and synthetic fraud frameworks. You...

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...

Category: Legal, Risk, Compliance & Audit At Manulife Bank, protecting our customers, advisors, and business from financial crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence capabilities, leveraging advanced data analytics, customer risk modeling, and fraud...