Fraud Jobs in Toronto

Application Deadline:01/30/2026Address:33 Dundas Street WestJob Family Group:Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.Were building next-generation end-to-end credit solutions that span the entire lifecyclefrom acquisition and account management...

As Marqetas Senior Data Engineer you will join our Risk Fraud and Disputes Engineering this cross-functional and strategic role you will own the design and development of scalable reliable data assets that drive real-time fraud detection dispute operations and regulatory reporting. You will be inst...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Business Management Strategy & SupportPay Details:$96900 - $136800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitabl...

Required skills Digital Splunk Cyber Security Risk ComplianceExperience 6 to 8 yearsEssential skills Cyber Data Engineer Splunk Splunk queries Understanding of Cyber risks and FraudJob description Fraud Cyber Data Intelligence Engineer Splunk MasteryDevelop and optimize complex Splunk queries dashbo...

Requisition ID: 244369Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Manager Fraud Knowledge Governance is responsible for first line governance over Global Fraud Management processes by ensuring process documents and knowledge content accurac...

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding fraud prevention operations and investigations to ensure alignment with corporate objectives and regulatory standards particularly in the insu...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay Details:$108800 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at...

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...

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 make a meaningf...

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 make a meaningf...

Application Deadline:12/18/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceProvides effective oversight and triage of incidents/events reported by BMO law enforcement and other financial institutions. Supports investigations against people or property of BMO through analysis...

Job Description: Experience in working on Cybersecurity Fraud and Information Security related projects as a Business Analyst and Systems Analyst. 7 years of experience in a variety of projects on multidisciplinary teams is an asset. 7 years of experience that is directly rel...

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 make a meaningf...