Fraud Detection Jobs in Toronto

Level Up Your Career with Zynga!At Zynga we bring people together through the power of play. As a global leader in interactive entertainment and a proud label of Take-Two Interactive our games have been downloaded over 6 billion timesconnecting players in 175 countries through fun strategy and a lit...

Skills Required: Cyber Security - Information SecurityJob Description: PE with fraud processes overview Fraud process engineering consultant in banking Experience in designing improving and implementing fraud prevention sys-tems by analysing fraud patterns assessing risks and developing automated so...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

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 are actively encouraged to...

Analyst Skills Required: Database TechnologyJob Description: Critical requirement Candidate has to be Protected-B certified or possess at least 5 years Canadian working experience. We are seeking a highly analytical and detail-oriented Data Analyst to support data-driven decision-making across our B...

Req Id:425458At Bell our purpose is to advance how Canadians connect with each other and the world. We achieve this by providing consumers and businesses with the best network technologies in the world innovative digital solutions and seamless customer experiences. Its all developed and delivered by...

Requisition ID: 239937Join a purpose driven winning team committed to results in an inclusive and high-performing culture.As the Senior Manager Fraud Program Management you are responsible for contributing to the overall success of the Department. Working with and reporting to the Director Fraud Pro...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Business Management Strategy & SupportPay Details:$175000 - $255000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the...

Requisition ID: 239418Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Fraud Governance and Internal Controls plays a critical role in overseeing audit-related activities within Global Fraud Management (GFM) across all markets. Th...

Requisition ID: 239418Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Fraud Governance and Internal Controls plays a critical role in overseeing audit-related activities within Global Fraud Management (GFM) across all markets. Th...

Requisition ID: 234501Join a purpose driven winning team committed to results in an inclusive and high-performing culture.As a Manager Credit Risk Retail Credit Risk you will play a pivotal role in accelerating benefits for credit strategies customers and the bank. Leveraging enterprise-level data m...

Level Up Your Career with Zynga!At Zynga we bring people together through the power of play. As a global leader in interactive entertainment and a proud label of Take-Two Interactive our games have been downloaded over 6 billion timesconnecting players in 175 countries through fun strategy and a lit...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryOur Financial Crime Technology practice operating under Forensic Services focuses on enabling businesses with technologies to proactivel...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryOur Financial Crime Technology practice operating under Forensic Services focuses on enabling businesses with technologies to proactivel...

Role: BSA CIAM # of position : 1 Pay Rate : 68 CAD/Hr (Inclusive of all charges) Work Model : Hybrid (2 days to office subject to change) Location : Toronto Canada Must-Have Skills: Strong understanding of core concepts frameworks and tools. Expertise in documenting and analyzing busines...

Application Deadline:10/26/2025Address: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 insigh...

Application Deadline:10/26/2025Address: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 insigh...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...