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Keywords: Manager, Fraud Analytics, Location: Toronto, ON

Page: 2

Manager Internal Audit - Future Opportunity

controls, ensure compliance, and investigate fraud. Technology-Driven Approach: Advanced tools and data analytics are used... be. -- What will your typical day look like? As Manager, Internal Audit, you will manage a diverse team of talented consultants and senior...

Company: Deloitte
Location: Toronto, ON
Posted Date: 04 Feb 2025
Salary: $77000 - 149000 per year

Senior Manager - AML Data - Financial Crimes and AML Internal Audit

with other functional teams (models, IT, business auditors, data analytics) to facilitate end-to end coverage of data across RBC systems... models, AML information technology (IT), and AML data analytics to provide end-to-end data coverage (e.g. data lineage, data...

Location: Toronto, ON
Posted Date: 30 Mar 2025

Global Financial Crimes and AML, Manager, Internal Audit

with other functional teams (models, IT, business auditors, data analytics) to facilitate end-to end coverage of data across RBC systems... models, AML information technology (IT), and AML data analytics to provide end-to-end data coverage (e.g. data lineage, data...

Location: Toronto, ON
Posted Date: 30 Mar 2025

Director, Customer Success, Cybersecurity Payments

and technology to provide data analytics and business intelligence on cyber threats, fraud, risk and vulnerability Proven ability... for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...

Company: Mastercard
Location: Toronto, ON
Posted Date: 25 Apr 2025

Data Engineer

(DE) supports Fraud data migration and Business Intelligence projects by designing and building data management and analytics... w/ large volumes of data. Summary Of Day To Day Responsibilities: Reporting to the Manager, the Data Engineer...

Location: Toronto, ON
Posted Date: 23 Apr 2025

Solution Architect – Financial Consolidations & Reporting

and Group Reporting Strong understanding of data integration (inbound and outbound) Passion for business analytics... job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud...

Company: Anaplan
Location: Toronto, ON
Posted Date: 19 Apr 2025

Director, Internal Audit - Americas

of fraud analytics to monitor and detect fraud. Periodically run fraud exception reports to detect fraudulent behavior. Work... with IT and other stakeholders to develop fraud analytics. Using various tools including Avero, ACL, Microsoft Power BI...

Location: Toronto, ON
Posted Date: 13 Apr 2025

Associate Director, Operations Management- Insider Risk - (Global Security)

& Analytics teams to help enhance foundational program coverage and management. This is a unique opportunity to help lead..., or Certified Insider Threat Program Manager (CITPM). Understanding of data governance and privacy concepts. Experience...

Location: Toronto, ON
Posted Date: 10 Apr 2025

Digital Marketing Coordinator

Title Digital Marketing Coordinator Reports to Marketing & Communications Manager Department canfitpro... Analytics and Canva Exceptional written communication skills with strong attention to detail to spelling and grammar...

Company: GoodLife Fitness
Location: Toronto, ON
Posted Date: 09 Apr 2025
Salary: $43000 - 65000 per year

Senior Financial Accountant, CPA

in financial reporting, and driving improvements across accounting processes. Reporting to the Senior Manager of Financial... technology that is shaping what the future of audits, financial reporting, and financial data analytics will look...

Company: Caseware
Location: Toronto, ON
Posted Date: 09 Apr 2025

Financial Analyst

and report on them. Reason for request: Current Senior Manager, Operational Risk is taking an extended leave starting end... of June 2025 to January 2026. This contingent worker is intended to replace the Senior Manager while they are away. Candidate...

Location: Toronto, ON
Posted Date: 03 Apr 2025

Machine Learning Engineer, Credit Risk

optimization and personalization, identity verification, and merchant data analytics and insights. We are also using the latest... and undertaking new ideas and as an Engineering Manager you can have an outsized impact on the future of how Stripe manages risk...

Company: Stripe
Location: Toronto, ON
Posted Date: 29 Mar 2025

Staff Accountant

consist of disputes in commercial litigation, family law, fraud, business valuations, business disputes, natural and man-made... to: Alaina Hern, Canadian Human Resources Manager Address: 4 King Street West, Suite 400, Toronto ON M5H 1B6 Website: www.mdd...

Company: MDD
Location: Toronto, ON
Posted Date: 26 Mar 2025

Senior Financial Accountant, CPA

in financial reporting, and driving improvements across accounting processes. Reporting to the Senior Manager of Financial... technology that is shaping what the future of audits, financial reporting, and financial data analytics will look...

Company: Caseware
Location: Toronto, ON
Posted Date: 23 Mar 2025

Senior Accountant

consist of disputes in commercial litigation, family law, fraud, business valuations, business disputes, natural and man-made... by applying today. Please address your cover letter and resume to: Alaina Hern, Canadian Human Resources Manager Address: 4...

Company: MDD
Location: Toronto, ON
Posted Date: 12 Mar 2025