Sr. Director, Fraud Strategy - Toronto

· Who We Are · At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we're the team behind Money Mart—Canada's largest non-bank branch network—and a leader in financial ...

About Ramp · At Ramp, we're rethinking how modern finance teams function in the age of AI. We believe AI isn't just the next big wave. It's the new foundation for how business gets done. We're investing in that future — and in the people bold enough to build it. · Ramp is a finan ...

The Manager, Fraud Strategy will play a key role in developing, optimizing and executing fraud prevention strategies across Momentum's consumer lending products.This role combines strategic leadership with hands-on analytical execution – driving cross-functional initiatives, lead ...

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every doll ...

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 ...

· 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 ...

We are looking for a Senior Analyst to join our Fraud Strategy & Analytics team. The successful candidate will be responsible for creating an effective and balanced fraud mitigation program for digital banking through fraud strategy & analytics, monitoring & data management as we ...

We're building a relationship-oriented bank for the modern world. · We need talented professionals who are dedicated to doing what's right for our clients. · You love to learn. · You give meaning to data. · You're driven by collective success. · ...

As a Transaction Fraud Strategy Analyst on the Transaction Fraud team, you will be directly responsible for preventing, detecting and mitigating Transaction Fraud at Stripe. You will enable safer payments for our users and help Stripe manage payments risks intelligently. · Monito ...

The Senior Analyst will create an effective fraud mitigation program for digital banking through fraud strategy & analytics. · Bring fraud prevention roadmap to fruition for the digital bank · Analyze large sets of data for fraud trends, patterns and behaviors · ...

++You will work directly with Personal and Commercial lending line of business owners to develop sound Fraud Management practices.+Responsible for one area fraud credit in retail commercial lending business performance existing strategies analyze data recommend ways identify stop ...

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 ...

We re on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. You ll combine deep data analytics with strategic decisioning to solve problems that actually move the needle. · ...

+Fraud prevention roadmap to fruition for the digital bank · +Identify evaluate and mitigate emerging fraud trends for banking and cards · +Analyze large sets of data for fraud trends patterns behaviors · ...

We're building a relationship-oriented bank for the modern world. · At CIBC, we embrace your strengths and your ambitions, · so you are empowered at work.Our team members have what they need to make a meaningful impact · and are truly valued for who they are and what they contrib ...

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 ...

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. · ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. · As a Transaction Fraud Strategy Analyst on the Transaction Fraud ...

As a Transaction Fraud Strategy Analyst on the Transaction Fraud team at Stripe, you will prevent detect mitigate transaction fraud. · ...

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 ...