- Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator.
- Establish a robust file system for archiving all relevant documents.
- Analyze data from various sources to track fraud trends or suspicious business activity to facilitate early detection and mitigation strategies.
- Contribute to creating ad-hoc reports as well as regular monthly/quarterly reporting of SIU activities and emerging trends/issues identified.
- Capture critical information necessary for producing timely responses to regulatory bodies, law enforcement, or external counsel requests
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Req Id: · 428373 · Connection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we're building a more connected future through world-class networks, AI-powered solutions, and digital experiences that elevate how people live, wor ...
Toronto, Ontario1 week ago
- Work in company
AI Detection Engineering Information Security Specialist (B3617)
Only for registered members
We are seeking an experienced and technically proficient Information Security Specialist (L10) to lead CTD's AI-driven detection engineering capability. · A propos de nous La TD est un chef de file mondial dans le secteur des institutions financières. Elle représente la cinquième ...
Toronto $114,000 - $136,800 (CAD)1 month ago
- Work in company
AI Detection Engineering Information Security Specialist (B3617)
Only for registered members
We are seeking an experienced and technically proficient Information Security Specialist (L10) to lead CTD's AI-driven detection engineering capability. · ...
Toronto, Ontario1 month ago
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Catégorie · Opérations et infrastructure TI · ID de l'emploi · 428373 · Req Id: 428373 · Tout part d'une connexion. Elle nous pousse à innover, à explorer et à rester proches de ce qui compte le plus pour nous. Chez Bell, nous bâtissons un avenir plus connecté grâce à des réseaux ...
Mississauga, ON LW R1 week ago
- Work in company
AI Detection Engineering Information Security Specialist (B3617)
Only for registered members
We are seeking an experienced and technically proficient Information Security Specialist to lead TD's AI-driven detection engineering capability.This role owns the design, implementation and operation of machine learning- enhanced detections across SIEM/XDR ecosystems. · ...
Toronto $114,000 - $136,800 (CAD)1 month ago
- Work in company
AI Detection Engineering Information Security Specialist (B3617)
Only for registered members
We are seeking an experienced · and technically proficient Information Security Specialist (L10) to lead CTD's AI-driven detection engineering capability. · Design build productionize ML/AI detections for Microsoft Defender Sentinel Splunk related platforms; champion model quali ...
Toronto, ON1 month ago
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Req Id: 428373 · Connection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we're building a more connected future through world-class networks, AI-powered solutions, and digital experiences that elevate how people live, work, ...
Mississauga1 week ago
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We are seeking a K9 Security Specialist to join our team at A.S.P. Incorporated. · A.S.P.'s K9 Explosive Dog Detection (EDD) Services is the largest private canine EDD service in Canada.What you will do: · Maintain a high level of training and readiness to respond to suspicious p ...
Greater Toronto Area, ON1 month ago
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Date Posted: 02/23/2026 · Req ID: 47036 · Faculty/Division: UofT Scarborough · Department: UTSC:Info & Instructional Tech Services · Campus: University of Toronto Scarborough (UTSC) · Existing Vacancy: Yes · Description: · ABOUT US: · The University of Toronto Scarborough is a pl ...
Toronto, ON $80,000 - $130,000 (CAD) per year1 week ago
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We are seeking an experienced Site Reliability Engineer (SRE) – Dynatrace Specialist to support the DevOps and Automation function in delivering reliable, high-performance, and observable large-scale distributed systems. · The ideal candidate is a hands-on SRE with deep Dynatrace ...
Toronto, ON1 month ago
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Le spécialiste – Intelligence sur les cybermenaces est responsable de relever, d'analyser et de contrer de manière proactive les cybermenaces qui visent Air Canada. · ...
Toronto, ON1 month ago
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As the Lead Security Engineer for Cyber Platform Engineering, you will own the organization's web and application security capabilities—designing and optimizing controls that protect critical customer‑facing and internal services from modern threats such as application‑layer atta ...
Toronto, ON1 week ago
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Maplesoft Group is currently seeking an on-site Workday Finance Resource - Developer & Configuration Specialist for our client. · We are looking for a skilled Workday Finance Resource to join our team in Toronto. The ideal candidate will have experience with Workday Finance and b ...
Toronto, ON1 month ago
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B+H Architects is seeking a Senior BIM Manager to lead a small team of BIM specialists in our Toronto studio. · This role is pivotal in supporting the delivery of high-profile, complex projects such as the Halifax Infirmary expansion Project, · 49 Ontario Street and Canadian Tire ...
Toronto, ON1 month ago
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Spécialiste SEO sénior - Contrat de 12 mois (Ford) · Au sujet du poste · Nous sommes à la recherche d'un · e spécialiste SEO d'expérience qui sera responsable de bâtir des relations client/agence fortes et d'atteindre les objectifs du client en matière de marketing SEO. La person ...
Toronto, ON1 week ago
- Work in company
Directeur - Science des données et Intelligence artificielle
Only for registered members
L'objectif principal consiste à diriger l'équipe chargée du développement et de la mise en œuvre des solutions avancées d'analytique, d'apprentissage automatique et d'intelligence artificielle. · ...
Toronto, ON3 weeks ago
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Toronto, Ontario M5V 3L9 Posted February 24th, 2026 · Looking for more job opportunities? Click here · Job Type: Full Time · Job Category: IT · Job Description · Sr. Software Engineer AML (SymphonyAI) · Toronto, ON - Onsite · """Skills and Responsibilities: · MUST be eligible f ...
Toronto, ON1 week ago
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Senior Software Engineer AML responsible for building, integrating, deploying and supporting the AML Application Symphony AI Net Reveal. · MUST be eligible for Reliability Status Security Clearance. · Candidate MUST be in Canada for past 5 years consecutively at a minimum. · ...
Toronto, ON2 weeks ago
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Toronto, Ontario M5V 3L9 Posted February 21st, 2026 · Looking for more job opportunities? Click here · Job Type: Full Time · Job Category: IT · Job Description · Sr. Software Engineer AML (SymphonyAI) · Toronto, ON - Onsite · """Skills and Responsibilities: · MUST be eligible f ...
Toronto, ON2 weeks ago
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Toronto, Ontario M5V 3L9 Posted February 27th, 2026 · Looking for more job opportunities? Click here · Job Type: Full Time · Job Category: IT · Job Description · Sr. Software Engineer AML (SymphonyAI) · Toronto, ON - Onsite · """Skills and Responsibilities: · MUST be eligible f ...
Toronto, ON1 week ago
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Toronto, Ontario M5V 3L9 Posted February 25th, 2026 · Looking for more job opportunities? Click here · Job Type: Full Time · Job Category: IT · Job Description · Sr. Software Engineer AML (SymphonyAI) · Toronto, ON - Onsite · """Skills and Responsibilities: · MUST be eligible f ...
Toronto, ON1 week ago
<strong>Fraud Detection Specialist - Toronto - beBeeFraud
Job title: Fraud Analyst
Description
Job Title
Key Responsibilities and Objectives:
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Fraud & Control Detection Specialist
Only for registered members Toronto, Ontario
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AI Detection Engineering Information Security Specialist (B3617)
Only for registered members Toronto
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AI Detection Engineering Information Security Specialist (B3617)
Only for registered members Toronto, Ontario
-
Spécialiste, contrôle et détection de fraude
Only for registered members Mississauga, ON LW R
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AI Detection Engineering Information Security Specialist (B3617)
Only for registered members Toronto
-
AI Detection Engineering Information Security Specialist (B3617)
Only for registered members Toronto, ON
-
Fraud & Control Detection Specialist
Only for registered members Mississauga
-
Explosive Detection K9 Handler
Only for registered members Greater Toronto Area, ON
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Information Security Specialist
Only for registered members Toronto, ON
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SRE Dynatrace Specialist
Only for registered members Toronto, ON
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Spécialiste - Intelligence sur les cybermenaces
Only for registered members Toronto, ON
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Lead Security Engineer – Cyber Platform Engineering
Only for registered members Toronto, ON
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Workday Finance Resource
Only for registered members Toronto, ON
-
Senior BIM Manager
Only for registered members Toronto, ON
-
Spécialiste SEO sénior
Only for registered members Toronto, ON
-
Directeur - Science des données et Intelligence artificielle
Only for registered members Toronto, ON
-
Sr. Software Engineer AML
Only for registered members Toronto, ON
-
Sr. Software Engineer AML
Only for registered members Toronto, ON
-
Sr. Software Engineer AML
Only for registered members Toronto, ON
-
Sr. Software Engineer AML
Only for registered members Toronto, ON
-
Sr. Software Engineer AML
Only for registered members Toronto, ON