- In this role, you will provide strategic direction for fraud prevention, detection, and mitigation programs.
- - Develop strategic plans for fraud risk management in alignment with CEO expectations.
- Establish governance frameworks for fraud risk management that meet organizational requirements.
- - Collaborate with senior leadership to integrate fraud risk considerations into organizational planning.
extend{itemize}�The successful candidate will have extensive experience in leading cross-functional teams responsible for alert management, investigations, case resolution, and timely reporting of incidents to internal stakeholders.
, - Only for registered members Toronto, Ontario
Leads thematic (i.e., regulatory/ public private partnerships) investigative projects, · ResponsibilitiesAppliquer des méthodologies sonores pour collecter , conserver et analyser les preuves tout en restant actuel sur les risques émergents mondiaux et les menaces technologiques ...
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National Leader Alternative Risk Financing
1 month ago
Only for registered members Toronto, OntarioWe are seeking a dynamic and visionary leader to head our Canadian Alternative Risk Financing practice. · ...
- Only for registered members Toronto $96,900 - $136,800 (CAD)
Leads thematic (i.e., regulatory/ public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. · ...
- Only for registered members Mississauga $350,000 - $625,000 (USD)
The role serves as a strategic bridge between Risk and Technology, unifying ERM technology direction, eliminating fragmentation, and integrating strategic priorities across ERM pillars. · Define and maintain ERM product roadmaps aligned with enterprise risk objectives and strateg ...
- Only for registered members Mississauga, ON
We are seeking a Head of Enterprise Risk Management Technology Strategy Execution and AI Delivery leader to join our team. This role will be responsible for leading the technology strategy execution and risk AI delivery for our organization. · ...
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Director, Enterprise Risk Management
2 weeks ago
Only for registered members Toronto, ONThe University of Toronto invites collaborative forward-thinking leaders to shape the future as its next Director Enterprise Risk Management ERM and Insurance Reporting to the Chief Legal Officer the Director provides strategic oversight of the Universitys enterprise risk managem ...
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Senior Solutions Architect
1 month ago
Only for registered members Toronto, ONThe Senior Solutions Architect will join the Global Risk Management Engineering team to ensure that risk management applications architecture and infrastructure supporting major complex applications meet evolving business requirements. · ...
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Intern, Investigations Diligence
1 week ago
Only for registered members Toronto, ONJoin the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. · Data input, preliminary financial analysis and document management · ...
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Intern, Technology – IT Service Management
1 week ago
Only for registered members Toronto, ONWe are seeking a high-performing Data Engineering Intern to help build and scale the data infrastructure that powers analytics, automation, and AI across the firm. · This role is for candidates who want real engineering responsibility, not shadow work. You will design and impleme ...
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Managing Director, Head of Tax
1 month ago
Only for registered members Toronto, ONJoin CPP Investments and make an impact at a global and dynamic investment organization. As a Managing Director, Head of Tax, you will be responsible for leading the stewardship of CPP Investments' global tax strategy. · ...
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Manager, Enterprise Risk Management
1 month ago
Only for registered members Toronto, ONTeranet is currently seeking a Manager, Enterprise Risk Management. You will report directly to the Director, Enterprise Risk Management and will be accountable for maintaining, developing, and enhancing key elements of the Risk Management program. · ...
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Industrial Risk Manager
1 month ago
Only for registered members Toronto, ONWe understand transport networks and what moves people. From high-speed trains to turnkey systems and digital mobility, we offer our customers the broadest portfolio in the industry. · ...
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Manager, IT Governance and Risk
4 weeks ago
Only for registered members Toronto, ONThe Manager, IT Governance and Risk plays an integral role within the IT Governance, Risk and Compliance (GRC) team of HOOPP's Project Management Office and Governance ( ...
- Only for registered members Toronto, ON
This opportunity provides an excellent chance to apply theoretical training in the reinsurance industry while working closely with experienced professionals and being exposed to leadership and meaningful work.Develop an understanding of key data required for core reserving and/or ...
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Senior Manager Technology Operational Risk
1 month ago
Only for registered members Toronto, ONWe're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · Independent Challenge/Risk Management – As an individual contributor, the Senior Manager, Technology Operational ...
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Senior Manager, Technology Operational Risk
1 month ago
Only for registered members Toronto, ONWe are building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · The Senior Manager will provide independent challenge and proactive oversight of technology operational risks. · ...
- Only for registered members Toronto, ON
This role provides an excellent opportunity for students to practically apply their classroom and technical training in the reinsurance industry. · As part of our co-op placements, you'll have the chance to work closely with experienced industry professionals, gain exposure to le ...
- Only for registered members Toronto, ON
This is a great opportunity to apply your classroom and technical training in the reinsurance industry. · You'll work closely with other Actuarial Associates and Actuaries within their respective departments, · and assist in improving reserve review processes and methodologies;As ...
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Senior Risk Analyst
2 days ago
Only for registered members Toronto, ONThe market leader. The premier provider. The best in the business. At Citco, we've been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. · This pioneering spirit continues to guide us today as we innovate and ...
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Retail Security Team Leader
1 month ago
Only for registered members Toronto, ONYou are a team leader responsible for creating a safe and secure place to work at IKEA. · Promote risk management in the unit. · Secure the implementation of Ingka Risk & Compliance Rules and Local legislation on Health Safety and Security. · Conduct internal investigations. · ...
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Financial Risk Analyst
1 month ago
Only for registered members Toronto, ONAs a cornerstone of the Canadian financial system TMX Post-Trade's Risk Management Team ensures the stability and integrity of the markets we serve Managing systemically important infrastructure for both CDS and CDCC our team utilizes sophisticated models and a matrix-based defen ...
Global Fraud Risk Leader - Toronto - beBeeFraudRisk
Job title: Assistant Vice President
Description
Strategic Leadership and Operations
We are seeking a skilled professional to lead our fraud prevention, detection, and mitigation programs across all fraud typologies. This individual will develop and operationalize the Bank's 1LoD fraud strategy aligned with business objectives and regulatory standards.
Key Responsibilities:
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Lead AML Financial Crime Risk Investigator (4305)
Only for registered members Toronto, Ontario
-
National Leader Alternative Risk Financing
Only for registered members Toronto, Ontario
-
Lead AML Financial Crime Risk Investigator (4305)
Only for registered members Toronto
-
Head of Enterprise Risk Management Technology Strategy Execution and Risk AI Delivery leader
Only for registered members Mississauga
-
Head of Enterprise Risk Management Technology Strategy Execution and Risk AI Delivery leader
Only for registered members Mississauga, ON
-
Director, Enterprise Risk Management
Only for registered members Toronto, ON
-
Senior Solutions Architect
Only for registered members Toronto, ON
-
Intern, Investigations Diligence
Only for registered members Toronto, ON
-
Intern, Technology – IT Service Management
Only for registered members Toronto, ON
-
Managing Director, Head of Tax
Only for registered members Toronto, ON
-
Manager, Enterprise Risk Management
Only for registered members Toronto, ON
-
Industrial Risk Manager
Only for registered members Toronto, ON
-
Manager, IT Governance and Risk
Only for registered members Toronto, ON
-
Actuarial Co-op, Property & Casualty Risk (2026 Summer - Toronto, 8 months)
Only for registered members Toronto, ON
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Senior Manager Technology Operational Risk
Only for registered members Toronto, ON
-
Senior Manager, Technology Operational Risk
Only for registered members Toronto, ON
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Actuarial Co-op, Pricing (2026 Summer - Toronto, 8 months)
Only for registered members Toronto, ON
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Actuarial Co-op, Property & Casualty Reserving (2026 Summer - Toronto, 4 or 8 months)
Only for registered members Toronto, ON
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Senior Risk Analyst
Only for registered members Toronto, ON
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Retail Security Team Leader
Only for registered members Toronto, ON
-
Financial Risk Analyst
Only for registered members Toronto, ON