Audit Manager, Payment and Fraud Operations - Toronto

+ Work with TD's centralized 1A support team for Financial Crimes Operations business. Manage Internal Regulatory requests and coordinate response to regulators. + Strong understanding of regulatory methodologies and risk management principles. + Excellent written and verbal comm ...

This role is ideal for someone who understands how regulators think and can navigate complex business structures to communicate clearly and confidently across technical and non-technical teams. · ...

We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about our mission and each other. · At QFG, we have a culture o ...

We are seeking a highly motivated and detail oriented professional to join our centralized 1A support team for the Financial Crimes Operations business. · ...

The Fraud Operations Analyst oversees the daily operations and structural components of the Fraud Operations Department, including but not limited to the functions outsourced to third parties service providers as well as Managers, Supervisors, Senior Investigators, Investigators, ...

We are seeking a Fraud Operations Analyst to oversee the daily operations and structural components of the Fraud Operations Department. The ideal candidate will have strong communication and interpersonal skills, with the ability to effectively liaise with stakeholders at all lev ...

We are looking for our next Senior Fraud Operations Analyst to oversee daily operations and structural components of the Fraud Operations Department. · Analyzing each case / alert and investigating through contacting clients to obtain details. · Assisting in ongoing monitoring an ...

The Fraud Operations Analyst oversees the daily operations and structural components of the Fraud Operations Department... · ...

We are seeking a highly motivated and detail oriented professional to join our centralized 1A support team for the Financial Crimes Operations business. · Act as the central point of contact for Internal Audit requests across all Financial Crimes pillars. · ...

We're looking for our next Senior Fraud Operations Analyst. · The Senior Fraud Operations Analyst oversees the daily operations and structural components of the Fraud Operations Department, · as outlines key fraud risks,gaps,and provides recommendations to drive operational and p ...

We are everything a traditional financial institution is not. At QFG you will be constantly moving forward bringing the future of fintech into existence. You will be part of a collaborative team that cares deeply about our mission and each other. · At QFG we have culture of innov ...

Join a ChallengerBeing a traditional bank just isn't our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. · We continue to grow and today serve more than 670,000 people across Canada through Equitable Bank and have been aro ...

We are seeking a highly motivated detail oriented professional to join our centralized support team for Financial Crimes Operations business. · Act as central point of contact Internal Audit requests across Financial Crimes pillars. · Draft review responses to Internal Audit ensu ...

+Join a Challenger Being a traditional bank just isn't our thing so we challenge ourselves to get creative in providing innovative banking solutions for Canadians How do we get there With a talented team of inquisitive and agile challengers that break through the status quo So if ...

The Director Operational and Fraud Risk oversees the 2nd line management of operational risk, · fraud risk, change mgmt. · ...

The Director Operational and Fraud Risk oversees the operational risk, fraud risk, change mgmt. risk and fiduciary risk across the Bank. · ...

We are seeking a Director Operational and Fraud Risk Management to oversee operational risk, fraud risk change mgmt., and fiduciary risk across Equitable Bank. · Design and implement operational risk policies guidelines standards measurement methodology aligned with regulatory ex ...

The Fraud Detection Analyst plays a key role in contributing to the overall success of the Fraud Operations team by ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. · ...

This role supports Business Banking fraud operational function by providing expertise on fraud prevention activities analysis and project support delivering fraud education to customers employees maintaining procedures participating in projects. · Provide operational support to B ...

We're looking for a Senior Software Engineer to help build and evolve Shakepay's core risk systems.In this role, you'll work on overhauling our risk engine, improving decisioning frameworks, and building the data and tooling needed to detect, prevent, and respond to fraud and abu ...