We interpreted Canada to be all of Canada.
- CIBC (Toronto, ON)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** Analyst , Fraud Controls will be responsible for ... of client transaction activity in order to determine possible fraud or unusual activity. Using your strong analytical skills,...way. + **You can demonstrate experience in** in a fraud prevention, loss prevention, or investigative role. You have… more
- Scotiabank (Brampton, ON)
- Fraud Detection Analyst , Tangerine Fraud Operations (18-months contract) **Requisition ID** : 240663 Tangerine is Canada's leading direct bank. We offer ... to our Orange culture. **Purpose** Contributes to the overall success of the Fraud , Fraud Operations ensuring specific individual goals, plans, initiatives are… more
- Scotiabank (Moncton, NB)
- Bilingual (ENG/FR) Inbound Fraud Analyst - February 2026 **Requisition ID** : 244153 Tangerine is Canada's leading direct bank. We offer flexible and accessible ... our Orange culture. **What you will be doing:** The Analyst , Inbound Fraud answers inbound calls for...losses by adhering to Scotiabank's policy, procedures and key controls ; + Adhere to all company/department policies, procedures and… more
- The Brattle Group (Toronto, ON)
- …major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group, ... property and securities. + **Accounting:** Assessing a company's internal controls to identify manipulation and any improper revenue recognition. Identifying… more
- Scotiabank (Toronto, ON)
- Compliance Analyst Requisition ID: 245040 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_Purpose_** The ... Compliance Analyst contributes to the overall success of the Real...PEPs, Terrorists, Sanctioned Entities, Individuals with Criminal Activity (Theft, Fraud , Drug Trafficking) that requires further investigation among the… more
- TD Bank (Toronto, ON)
- …for this role. **Job Description:** **Job Description** + Join a global team of fraud technology professionals who are focused on quality delivery of the firm's ... fraud mitigation objectives. + Articulate business needs including problem...the final product + Adhere to enterprise project governance controls to ensure projects meet all performance, quality and… more
- TD Bank (Montréal, QC)
- …data and actuarial knowledge into actionable strategy?** We're looking for an Actuarial Analyst III to join our **Data, Analysis, and Insight (DAI)** team-a unique ... solutions across multiple business areas such as Marketing, Underwriting, Claims & Fraud Operations, Pricing, Product, Affinity Group Market and more. In this role,… more
- TD Bank (Toronto, ON)
- …data and actuarial knowledge into actionable strategy?** We're looking for an Actuarial Analyst III to join our **Data, Analysis, and Insight (DAI)** team-a unique ... solutions across multiple business areas such as Marketing, Underwriting, Claims & Fraud Operations, Pricing, Product, Affinity Group Market and more. In this role,… more
- S&P Global (Toronto, ON)
- …market data and derivatives valuations, resolve issues and perform critical quality control functions, work on new product development, build, and manage customer ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (Toronto, ON)
- …staff members worldwide and is part of our Analytical Business Operations and Controls division. As part of this team, you will collaborate with writers, editors, ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- S&P Global (London, ON)
- …Content Governance & Maintenance + Own the enablement content lifecycle: version control , auditing, archiving, and refreshing to ensure accuracy and relevance. + ... & Impact + Partner with the Enablement Tech Stack Analyst to track engagement and performance metrics. + Utilize...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Pegasystems (ON)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations, Disputes, Payments, etc. **What You've Accomplished:** + ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more