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We've found 6 jobs for you

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…

EQ Bank  •  2026-07-26
  Toronto, ON, CA

Fraud Officer

Join a Challenger At EQ, were remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions.Weve bee…

EQ Bank  •  2026-07-26
  Toronto, ON, CA

Fraud Officer at EQ Bank

Be a key player in reshaping banking as a Fraud Officer at EQ Bank in Toronto, ON. Conduct investigations to protect against financial crime and enhance compliance.As a Fraud Officer, you will evaluate potential threats, manage escalation protocols, and docume…