Jobs for fraud analytics at Toronto

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 and...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk Consulting...

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...

Drive innovation in fraud analytics with Scotiabank as a Senior Manager. Focus on application fraud strategy and build capabilities for digital channels in an inclusive culture. With a commitment to excellence, the Senior Manager of Fraud Analytics & Strategy plays a crucial role in International Banking across multiple regions, including Mexico and Chile....

Step into a key role as Manager of Data Design at RBC in Toronto, focusing on fraud analytics enhancements. Utilize your expertise in SQL to drive innovative data strategies. This position involves collaborating with cross-departmental teams to ensure alignment on data requirements for analytics and machine learning applications. You will be instrumental in...

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...

Requisition ID: 273402Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Senior Manager, Fraud Analytics & Strategy provides regional strategy, and subject matter expertise for application fraud in digital channels across International Banking (Mexico, Peru, Chile, Uruguay, Caribbean). The role focuses...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk Consulting...

Requisition ID: 273402 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Fraud Analytics & Strategy provides regional strategy, and subject matter expertise for application fraud in digital channels across International Banking (Mexico, Peru, Chile, Uruguay, Caribbean). The role...

Drive innovation in fraud analytics with Scotiabank as a Senior Manager. Focus on application fraud strategy and build capabilities for digital channels in an inclusive culture. With a commitment to excellence, the Senior Manager of Fraud Analytics & Strategy plays a crucial role in International Banking across multiple regions, including Mexico and Chile....

The Opportunity Reporting to the Manager, Enterprise Fraud, the Senior Data Specialist is a core member of the Enterprise Fraud Analytics team. This hybrid role bridges the gap between data engineering and data science, focusing on architecting scalable data pipelines and designing advanced AI/ML models to detect and prevent insurance fraud. The...

Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it‑self trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets...

DescriptionThe OpportunityReporting to the Manager, Enterprise Fraud, the Senior Data Specialist, is a core member of the Enterprise Fraud Analytics team. This role focuses on designing, training, and evaluating advanced machine learning models and predictive analytics to detect and prevent insurance fraud. The candidate will also support Enterprise Fraud...

Build something people loveWealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets...

Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets...

Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets...

Step into a key role as Manager of Data Design at RBC in Toronto, focusing on fraud analytics enhancements. Utilize your expertise in SQL to drive innovative data strategies. This position involves collaborating with cross-departmental teams to ensure alignment on data requirements for analytics and machine learning applications. You will be instrumental in...

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...

Wealthsimple in Toronto offers a Credit Analytics and Fraud Countermeasures internship for Winter 2027. The program is hybrid, with in‑office days on Wednesday and Thursday and remote work the rest of the week, lasting 4 to 8 months. You’ll contribute to risk and data projects and gain mentorship within a supportive team. You’ll collaborate with...

Definity is seeking a Senior Data Specialist to join the Enterprise Fraud Analytics team. This hybrid role blends data engineering with data science to architect scalable pipelines and build AI/ML models that detect and prevent insurance fraud across claims data, SIU notes, and third-party inputs. You will leverage Google Cloud Platform, BigQuery, Vertex...