Talent.com
Senior Manager, Fraud Modeling & Analytics
Senior Manager, Fraud Modeling & AnalyticsTD Securities • Markham, York Region, CA
Senior Manager, Fraud Modeling & Analytics

Senior Manager, Fraud Modeling & Analytics

TD Securities • Markham, York Region, CA
12 days ago
Job type
  • Full-time
Job description

A leading global financial institution in Markham seeks a Senior Manager, Analytics & Insights to oversee fraud modeling efforts. The role involves leading a data modeling team, managing vendor model inventory, and collaborating with various stakeholders to innovate fraud detection strategies. The ideal candidate has over 10 years of experience in analytics, strong leadership skills, and proficiency in statistical modeling tools. The position offers competitive salary and comprehensive benefits.

#J-18808-Ljbffr

Create a job alert for this search

Senior Manager Fraud Modeling Analytics • Markham, York Region, CA

Similar jobs
Senior Cat Modeling & Risk Analytics Lead

Senior Cat Modeling & Risk Analytics Lead

PartnerRe • Toronto, Canada
Full-time
A leading global reinsurer is seeking a Senior Cat Modeling Analyst in Toronto to perform high-quality catastrophe risk modeling. The role includes analyzing exposure data, conducting comprehensive ...Show more
Last updated: 17 days ago • Promoted
Senior Risk Analytics & Modelling Specialist

Senior Risk Analytics & Modelling Specialist

Fairstone • Toronto
Full-time
A leading alternative lending bank in Toronto is seeking a Specialist in Risk Modelling & Analytics.This role involves performing quantitative portfolio risk analytics, supporting credit stress tes...Show more
Last updated: 11 hours ago • Promoted • New!
Lead Model Validation & Risk Analytics Manager

Lead Model Validation & Risk Analytics Manager

VettaFi • Toronto
Full-time
A leading financial services company in Toronto is seeking a Manager, Model Validation.In this role, you will perform quantitative validation of models assessing financial risks while overseeing a ...Show more
Last updated: 3 days ago • Promoted
Senior Manager, Model Risk Oversight

Senior Manager, Model Risk Oversight

Canadian Imperial Bank of Commerce • Toronto
Full-time
You can demonstrate 5+ years of experience • • in model risk management, model validation, model development, or Operational Risk Management, direct exposure to programs such as RCSA, CIRA and TPRA.I...Show more
Last updated: 11 hours ago • Promoted • New!
Senior Analytics Manager, Unsecured Lending Risk

Senior Analytics Manager, Unsecured Lending Risk

Accelerate Her Future® • Toronto C6A, ON, Canada
Full-time
A leading financial institution in Toronto seeks a Manager of Analytics for Retail Credit Risk in Unsecured Lending.This role involves developing and monitoring credit risk strategies using advance...Show more
Last updated: 26 days ago • Promoted
Senior Fraud Strategy & Analytics Lead

Senior Fraud Strategy & Analytics Lead

EQ Bank | Equitable Bank • Toronto, Canada
Full-time
A leading Canadian Challenger Bank is seeking a Senior Analyst for Fraud Strategy & Analytics in Toronto.The successful candidate will create a balanced fraud mitigation program, monitor fraud inci...Show more
Last updated: 17 days ago • Promoted
Market Risk Manager - Valuation & Modeling (Hybrid)

Market Risk Manager - Valuation & Modeling (Hybrid)

PricewaterhouseCoopers International • Toronto
Full-time
A leading consulting firm in Toronto is seeking a Financial Risk Management Market Risk Manager to lead projects in the valuation of financial instruments and assist clients with model validation.C...Show more
Last updated: 10 days ago • Promoted
Fraud Analytics Manager - Lead Strategy & Innovation

Fraud Analytics Manager - Lead Strategy & Innovation

Meridian Credit Union • Toronto, Canada
Full-time
A financial services provider seeks a Fraud Management Team Leader to oversee fraud analysts and investigators in Toronto. The role focuses on fraud strategy activities and team development within a...Show more
Last updated: 17 days ago • Promoted
Senior Product Manager, Fraud & Trust (Remote)

Senior Product Manager, Fraud & Trust (Remote)

Affirm • Toronto, Canada
Remote
Full-time
A leading fintech company is seeking a Senior Product Manager for Trust & Safety to build and scale fraud prevention systems. The ideal candidate will drive product development and collaborate with ...Show more
Last updated: 1 day ago • Promoted
Manager, Deposits Modeling & Analytics

Manager, Deposits Modeling & Analytics

Tangerine Bank • Toronto
Full-time +1
Tangerine is Canada’s 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 eac...Show more
Last updated: 6 days ago • Promoted
Senior Manager, AML & Fraud Model Validation

Senior Manager, AML & Fraud Model Validation

Scotiabank • Toronto
Full-time
A leading banking institution located in Toronto is seeking a Senior Manager for AML Model Validation.The role involves independent validation of AML and Fraud models, supporting strategy developme...Show more
Last updated: 10 days ago • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Rogers Bank • Toronto C6A, ON, Canada
Full-time +1
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show more
Last updated: 30+ days ago • Promoted
Consultant, Fraud Analytics

Consultant, Fraud Analytics

CIBC • Toronto
Full-time
As a Consultant, Fraud Analytics, you will independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monit...Show more
Last updated: 6 days ago • Promoted
Senior Manager, Fraud Modeling & Analytics

Senior Manager, Fraud Modeling & Analytics

TD Securities • Markham
Full-time
A leading global financial institution in Markham seeks a Senior Manager, Analytics & Insights to oversee fraud modeling efforts. The role involves leading a data modeling team, managing vendor mode...Show more
Last updated: 10 days ago • Promoted
Senior Manager, Behavioral Analytics Model Validation

Senior Manager, Behavioral Analytics Model Validation

BMO • Toronto
Full-time +1
AML, fraud or marketing campaign model validation, model development or a related position; or equivalent experience in credit risk models. Outstanding knowledge and relevant training in data mining...Show more
Last updated: 9 days ago • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Meridian Credit Union Ltd • Toronto, Canada
Full-time
Toronto Corporate Office Etobicoke, ON M8X 2X3, CAN.Description About this opportunity At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and commun...Show more
Last updated: 17 days ago • Promoted
Senior Product Manager - CRM & Fraud

Senior Product Manager - CRM & Fraud

Drillo.AI • Toronto C6A, ON, Canada
Full-time
We are looking for a Senior Product Manager with experience working in a fast-paced client-focused environment.You will be working in a cross-functional team of designers, developers, and QA to bui...Show more
Last updated: 13 days ago • Promoted
Manager, Fraud Analytics

Manager, Fraud Analytics

Meridian Credit Union • Toronto, Canada
Full-time
Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts and...Show more
Last updated: 17 days ago • Promoted