Consultant, Fraud Analytics - Toronto, Ontario

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process ...

Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling data. Develops predictive ...

We'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. · Analytical Thinking – Improve fraud monitoring by creatively responding to fraud trends and mitigating risk surr ...

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process ...

Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling data. Develops predictive ...

The · Manager, Fraud Analytics is a key player in protecting Rogers Bank customers from fraud. · ...

Application Deadline: · 03/15/2026Address: · 100 King Street West · Job Family Group: · Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and ...

100 King Street West Toronto Ontario,M5X 1A1 · Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new pr ...

Join a purpose driven winning team, · committed to results,in an inclusive and high-performing culture. · ...

Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain fraud insights. Designs and construct new processes for fraud detection. Develops frau ...

Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling data. Develops predictive ...

We'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. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain fraud insights. Designs and construct new processes for fraud detection. Develops frau ...

161 Bay Street , Canada, Toronto,Toronto, Ontario,Senior Manager, Fraud Strategy and Analytics · About Capital One Canada. · For 30 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We w ...

Application Deadline: · 03/12/2026Address: · 100 King Street West · Job Family Group: · Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and ...

The Senior Manager, Application Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives.The incumbent proac ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, · Lead the design, testing, deployment, and lifecycle man ...

100 King Street West Toronto Ontario,M5X 1A1 · Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain fraud insights. Designs and construct n ...

161 Bay Street , Canada, Toronto,Toronto, Ontario, · Senior Manager, Fraud Strategy and Analytics · About Capital One Canada. · For 30 years, we've been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. W ...

The Manager Fraud Analytics role at Meridian Credit Union involves managing a team of fraud analysts and senior fraud investigators to oversee fraud strategy activities. The successful candidate will have experience in the financial services industry, knowledge of Lean Six Sigma ...