We interpreted Canada to be all of Canada.
- Scotiabank (Toronto, ON)
- Senior Manager , Fraud Analytics **Requisition ID** : 223612 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, ... employees feel empowered and enthusiastic about belonging to our Orange culture. As the ** Senior Manager , Fraud Analytics ** , you will contribute to the… more
- Serco (ON)
- …and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager . + ... await you at Serco Canada_ _Join our team as a Compliance and Fraud Investigator, where you will be responsible for safeguarding compliance and identifying potential… more
- Scotiabank (Toronto, ON)
- Senior Manager , RESL Portfolio Management & Analytics , Global Risk Management Requisition ID: 222897 Join a purpose driven winning team, committed to ... an inclusive and high-performing culture. The Senior Manager , RESL Portfolio Management & Analytics will...items in an appropriate timeframe. + Liaise with the Fraud Department and Security and Investigations as required. +… more
- Robert Half (Toronto, ON)
- …Toronto Risk and Compliance - Financial Crimes Compliance (Financial Services) Senior Manager LOCATION TORONTO ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Manager to join our growing Financial...understanding of: + Projects involving money laundering and sanction, fraud , and other financial crime. + Carries out compliance… more
- TD Bank (Toronto, ON)
- …in on risk management for data, technology, cybersecurity, conduct, insider, fraud , physical security, and investigation practices risk. **About this role** ... Reporting to the Vice President, Enterprise Conduct, Insider and Fraud Risk Management, this role will act as subject...attributes: + Undergraduate degree or technical certificate in data analytics and risk reporting + Strong verbal and written… more
- TD Bank (Markham, ON)
- …with cross-functional teams, including CFLVS leadership, claims advisors, fraud , customer experience, claims journey, practice management, workforce management, ... new tools and procedures. **Job Requirements** + Bachelor's degree in Business, Data Analytics , Insurance, or a related field is preferred. + 2+ years of experience… more
- Parsons Corporation (Edmonton, AB)
- …for systems until handover (interacts with WPMs and Systems Integration manager ) Collaboration and Communication: + * Work closely with engineering, operations, ... efficiencies within system operations. Reporting and Document Management: + Utilize data analytics to assess system performance and identify areas for improvement. +… more
- TD Bank (Toronto, ON)
- … fraud , cyber threat, and technology risk strategies, advance analytics capabilities, and drive operational efficiency to improve governance, oversight and ... collaboration between fraud management and other functions within the Bank. Security...compliance with enterprise and industry standards. This is a senior level role, and specific deliverables and accountabilities include,… more
- Rogers (Brampton, ON)
- …The Rogers Information and Cyber Security Unit is seeking a highly motivated ** Senior Cyber Security Specialist** to join our Cyber Protection Center. Reporting to ... the Sr. Manager , Cyber Forensics at the Rogers Park Brampton campus,...events and system alarms using SIEM, other tools, behavioral analytics , and network analysis while providing evolved emergency response… more