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Hays  •  2025-02-03
  Toronto, Ontario, C6A, CA

Java Developer - Back End - Fraud Management

Must have Fraud Management/ Fraud Detection domain experience Java Developer (Back End)– Fraud Management System Client: IT consulting Role: Java Developer Job Type: Permanent Location: Hybrid (3 days Downtown Toronto) Your New Company Our client is a speci…

STM Consulting, Inc.  •  2025-02-02
  Greater Toronto Area, Canada, CA

Data Science Engineer -Fraud Management

Job Description: We are seeking a highly skilled Data Scientist/Data Modeling Engineer with expertise in data modeling, data profiling, machine learning models, statistical models, and graph databases with experience of 7-10 years. The ideal candidate will hav…

Hays  •  2025-02-02
  Toronto, Ontario, C6A, CA

Data Scientist(Fraud Detection)

Toronto Payment Banking Client Data Scientist Fraud Management Permanent Job Your new company A specialized product company focused on global, national, and enterprise payment platforms and services in digital payments. With over 30 years of industry expertise…

company  •  2025-02-01
  Greater Toronto Area, Canada, CA

QA (Fraud and Cyber frameworks regulatory)

Looking for Sr level Testers with strong experience in testing Physical Security, Business Continuity and Crisis Management. Must have: - Specialized skill set related to the regulatory aspects for Fraud and Cyber frameworks - Experience with remediation of EF…

Drillo.AI  •  2026-05-23
  Toronto, CA

Senior Product Manager - CRM & Fraud

Job OverviewWe 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 build a world class banking product focused on the ne…

Momentum Financial Services Group  •  2026-05-23
  Toronto, CA

Fraud Strategy Lead: Data-Driven Risk & Growth

A leading financial services provider in Toronto is seeking a Manager, Fraud Strategy to develop and optimize fraud prevention strategies across its consumer lending products. This role requires strong analytical skills, 5+ years in fraud risk management, and …

Momentum Financial Services Group  •  2026-05-23
  Toronto, CA

Lead Fraud Strategy and Risk Management

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 setting.As the Fraud Strategy Manager, you'll play a crucial role i…

Momentum Financial Services Group  •  2026-05-23
  Toronto, CA

Manager, Fraud Strategy

At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we're the team behind Money Mart—Canada's largest non-bank branch network—and a le…

Crypto Pro Network  •  2026-05-23
  Toronto, CA

Senior Software Engineer, Risk - Build Fraud Defenses

A financial services company in Montreal seeks a Senior Software Engineer for its Risk team. In this role, you will build and enhance core risk systems to detect and prevent fraud. The ideal candidate should have over 5 years of backend engineering experience,…

Scotiabank  •  2026-05-23
  Toronto, CA

Senior Java Cloud Developer – Fraud Tech

A leading bank in the Americas seeks a Senior Cloud Developer for their Global Fraud Technology team. This position involves driving innovation in fraud detection and prevention products while collaborating with cross-functional teams. Candidates should have a…