Fraud Jobs in Toronto

161 Bay Street (93021) Canada TorontoToronto OntarioSenior Manager Fraud Strategy and AnalyticsAbout Capital One CanadaFor over 20 years weve been on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. We want to hel More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay Details:$91200 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague More...

Requisition ID: 236604Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Leads and oversees Fraud Prevention program within the Canadian Fraud Program Management team ensuring business strategies plans and initiatives are executed / del More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$91200 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experienc More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features o More...

Location:22 St. Clair Avenue East Toronto Ontario M4T 2S7About UsWittington Investments Limited a private Canadian company is the holding company of the Weston group of companies which includes George Weston Limited Loblaw Companies Limited and Choice Properties REIT.George Weston Lim More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$76800 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features More...

Application Deadline:12/04/2025Address:100 King Street WestJob Family Group:TechnologyJoin BMOs Financial Crimes Technology team and become a driving force in safeguarding our customers and communities. We lead the development of a dynamic ecosystem that spans Cybersecurity Fraud Prev More...

Application Deadline:10/02/2025Address:100 King Street WestJob Family Group:Customer Shared ServicesWorks with stakeholders to deliver project/program/initiative business results in alignment with overall Financial Crimes group goals. Provides subject matter expertise in the design de More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crimes & Fraud MgmtPay Details:$108800 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining featur More...

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 o More...

As a trusted partner to advisors at Manulife Bank we deliver sophisticated lending solutions and financial strategies that dont just grow wealth they amplify it. Built on a foundation of excellence and driven by bold innovation we empower advisors to deepen relationships unlock potent More...

Application Deadline:09/09/2025Address:100 King Street WestJob Family Group:Customer Shared ServicesConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated doc More...

Application Deadline:09/06/2025Address:100 King Street WestJob Family Group:Customer Shared ServicesConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated doc More...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats 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 More...

We are looking for a highly analytical and technically proficient Senior Data Analytics Engineer to join our Risk Fraud and Disputes Engineering team. In this cross-functional and strategic role youll own the design and development of scalable reliable data assets that drive real-time More...

We are looking for a highly analytical and technically proficient Senior Data Analytics Engineer to join our Risk Fraud and Disputes Engineering team. In this cross-functional and strategic role youll own the design and development of scalable reliable data assets that drive real-time More...

Requisition ID: 234558Tangerine is Canadas 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 More...

Requisition ID: 230241Join a purpose driven winning team committed to results in an inclusive and high-performing culture.In the role of Senior Manager Global CIAM Fraud Strategy & Solutions you are a Customer Identity and Access Management (CIAM) subject matter expert that provid More...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats 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 More...