Fraud Detection Expert - Financial Crimes

Seeking a Fraud Technical Lead to provide technical leadership for fraud detection tools across digital banking, payments, and member systems.The role involves guiding tool selection, shaping the f... Show more

Consultant sought to design fraud prevention strategies and evaluate threats for clients. Show more

Become a pivotal player at Whatnot as a Data Scientist focusing on risk and fraud.Your expertise will be essential in safeguarding our livestream shopping platform.In this remote role, you are task... Show more

Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits.We help hardworking Canadians from coast-to-coast achieve homeownership b... Show more

Join as a Senior Financial Crime Risk Investigator, focusing on AML and complex case investigations.Apply advanced techniques to assess risks and collaborate with various stakeholders in a full-tim... Show more

Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes.Our clients include b... Show more

Join TD Bank as a Financial Crime Risk Investigator II in Markham, Ontario, focusing on monitoring and analysis of AML activities.This hybrid role offers an opportunity to enhance your investigativ... Show more

Senior Manager, Fraud Risk Strategy Location: Remote (Canada) Department: Risk & Decision Science Base Salary: $130,000 – $150,000 CADWhy This Role ExistsAs Mogo scales, fraud risk complexity is in... Show more

A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients.The role requires 2+ years in fraud/risk management and excellent communicati... Show more

Get AI-powered advice on this job and more exclusive features.Enhanced Due Diligence Analyst.AML Quality Assurance Specialist.Hybrid - 4 days onsite per week (effective November 2025).Monday-Friday... Show more

Take the lead as a Fraud Prevention AI Strategy Lead, specializing in advanced AI applications to counter fraud.Collaborate with a talented team to shape innovative fraud detection solutions in the... Show more

Director of Fraud and Risk Management to lead the Centre of Excellence.Develops strategic roadmaps and mentors teams. Show more

Become a leader in fraud strategy and risk management.Execute and enhance prevention strategies for consumer lending products using insights from data analytics in a collaborative hybrid work setti... Show more

Take on a key role as a Specialist Administrator within CBA's Financial Crimes Team, where your contributions will shape essential advocacy efforts.Engage directly with members and streamline proce... Show more

Develops and designs AI-driven fraud investigation systems, automating processes and collaborating with data scientists.Requires experience with AI and large datasets. Show more

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours.The successful candidate will join a team of fraud an... Show more

Other locations: Primary Location Only.As a Manager within our Fraud Consulting practice, you will be accountable for hands‑on execution of complex fraud technology deliveries for leading organizat... Show more

Director of Fraud and Risk Management to lead the Centre of Excellence.Responsibilities include strategic planning, risk mitigation, and compliance.Requires experience in fraud and risk management ... Show more

Seeks a Director to drive fraud revenue growth and develop innovative solutions for a financial services firm.Requires extensive consulting and leadership experience. Show more

Institution financière cherche un spécialiste des risques pour superviser les risques d'inconduite et de fraude, influencer les parties prenantes et garantir la conformité réglementaire. Show more