37 fraud prevention opportunities in Markham updated today
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SnapliiLocation: Toronto, Canada / On-site Department: Risk & Payments Compensation: $150K–$200K About The Role We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, m
IGNITE YOUR CAREER WHERE INNOVATION LEADS THE WAY! Bally’s Interactive is redefining the future of entertainment by powering one of the world’s most dynamic entertainment ecosystems. We believe the customer experience is the product, and through technology and innovation, we create experiences that
IGNITE YOUR CAREER WHERE INNOVATION LEADS THE WAY! Bally’s Interactive is redefining the future of entertainment by powering one of the world’s most dynamic entertainment ecosystems. We believe the customer experience is the product, and through technology and innovation, we create experiences that
SnapliiLocation: Toronto, Canada / On-site Department: Risk & Payments Compensation: $150K–$200K About The Role We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, m
SymcorAbout Symcor Symcor enables secure data exchanges and supporting business processes, to help clients succeed in an evolving digital world. Trusted by Canada's largest institutions for over 25 years to support their digital transformations, Symcor aligns industry participants to solve common challeng
A specialist recruitment firm is seeking a Financial Fraud Analyst to enhance and lead the fraud prevention strategy. In this position, you will analyze data to detect fraud, collaborate with various teams, and conduct investigations. The ideal candidate will possess a bachelor's degree in a related
BMOApplication Deadline: 04/20/2026 Address: 100 King Street West Job Family Group: Wealth Sales & Service Supports the delivery of an exceptional customer experience to private banking clients. Provides a superior level of courteous, knowledgeable and professional service to all existing and potential
BMO Financial GroupA leading financial institution is seeking a Senior Manager for Fraud Prevention & Performance in Toronto. This role focuses on developing and executing fraud strategies while collaborating with various teams. The ideal candidate has over 7 years in financial services and strong fraud prevention kno
SearchLabsA specialist recruitment firm is seeking a Financial Fraud Analyst to enhance and lead the fraud prevention strategy. In this position, you will analyze data to detect fraud, collaborate with various teams, and conduct investigations. The ideal candidate will possess a bachelor's degree in a related
DataVisor Inc.Enhance client relations as a Lead Technical Account Manager specializing in advanced fraud prevention. Drive the successful implementation and integration of AI-driven solutions for customer teams in a collaborative setting. Your role will involve managing a portfolio of customer relationships and
Momentum Financial Services GroupDrive fraud prevention strategies as a Fraud Strategy Manager. Leverage analytics and risk management expertise to optimize strategies across consumer lending products in a hybrid work environment. This managerial role involves leading the design, testing, and implementation of fraud detection solut
**WHO WE ARE**HomeEquity Bank is a Schedule 1 Canadian chartered bank and the leading national provider of reverse mortgages, with a growing portfolio. As the only bank solely dedicated to serving homeowners 55 and up, we’re passionate about helping Canadian homeowners live retirement on their terms
SearchLabsA specialist recruitment firm is seeking a Financial Fraud Analyst to enhance and lead the fraud prevention strategy. In this position, you will analyze data to detect fraud, collaborate with various teams, and conduct investigations. The ideal candidate will possess a bachelor's degree in a related
HomeEquity BankHomeEquity Bank is a Schedule 1 Canadian chartered bank and the leading national provider of reverse mortgages, with a growing portfolio. As the only bank solely dedicated to serving homeowners 55 and up, we’re passionate about helping Canadian homeowners live retirement on their terms. We live that
Lead the forefront of fraud analytics as a Consultant. Utilize advanced statistical techniques and tools to develop groundbreaking solutions in fraud detection and prevention across diverse banking environments. This role requires independent design and execution of complex statistical analysis, emp
IGNITE YOUR CAREER WHERE INNOVATION LEADS THE WAY! Bally’s Interactive is redefining the future of entertainment by powering one of the world’s most dynamic entertainment ecosystems. We believe the customer experience is the product, and through technology and innovation, we create experiences that
BMO Financial GroupElevate model risk management as a Senior Specialist focused on anti-money laundering and fraud. This role emphasizes validation and assessment to ensure robust model governance and risk mitigation. You will validate models while critically evaluating their appropriateness for designated portfolios.
Volkswagen Group Canada Inc.It’s more than just a career; it’s a passion. While we love our vehicles, we recognize that it’s the people behind them who truly make them exceptional. We cherish our open and speak-up culture, embrace our commitment to social responsibility, celebrate diversity, innovate boldly, take pride in what
ManulifeElevate your career as a Senior Investigation Analyst with expertise in fraud prevention. This hybrid role empowers you to leverage analytical skills while leading vital investigations and audits. You will be responsible for identifying and investigating fraud and abuse related to group benefits. Th
CanCap Group Inc.The CanCap Group (“CanCap”) is a privately-owned Canadian national financial services company with multiple verticals across automotive, consumer, and merchant lending portfolios. We manage the entire lifecycle of the finance receivable - from credit adjudication through to contract administration,
TD BankUne institution bancaire de premier plan recherche un Manager pour la Prévention et l'Éducation contre la Fraude en Banque Commerciale à Toronto. Ce rôle inclut des responsabilités telles que le soutien aux partenaires commerciaux sur les incidents de fraude et la conduite d'initiatives pour amélior
TD BankNous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désactivés. Pour en savoir plus sur les témoins utilisés et pour consulter vos préférences, veuillez vérifier les paramètres de votre navigateur o
Requisition ID: 250396 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Fraud Prevention leads and oversees the Fraud Prevention program within the Canadian Fraud Program Management team ensuring business strategies, plans and
Application Deadline: 04/29/2026 Address: 55 Bloor Street West Job Family Group: Audit, Risk & Compliance Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and ac
Aeolus GroupStep into the role of Senior AML Intelligence Specialist, where you’ll play a key part in fraud prevention and compliance for a regulated industry. Utilize your passion for data analysis and investigative skills to combat financial crime actively. In this role, you will assess client activity, ident
BMO Financial Group55 Bloor Street West Toronto Ontario,M4W 3N5 **Join a pioneering team shaping the future of Canadian Retail Credit Strategies.*** We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic*
Bank of MontrealApplication Deadline: 04/29/2026 Address: 55 Bloor Street West Job Family Group: Audit, Risk & Compliance Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition an
Position Description: Location: Open to across Canada within proximity of a CGI Office to accommodate a hybrid work model Posting type: Temporary Full time role: 7-8 months with the possibility of extension. Perform research and loss mitigation efforts across multiple intake channels to decision Fra
Meridian Credit Union*About this opportunity** At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are. Reporting to the Manager, Fraud Analytics, this role is re
Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, f
Atlantis IT GroupRole: Fraud Analyst Location: Toronto, ON Duration: Lon Term Cntract Job Description; Be trained on the applications they need to work with and understand the different types of fraud cases we encounter Pick up cases from a backlog of cases and review the case file Retrieve account information from
$44,000 – $70,000/year
Estimation confidence: Low
Estimate based on market data for Markham. Actual salaries may vary depending on experience, company, and area.
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