Manager, Fraud Management - 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 ...

Requisition ID: 251768 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Leads and oversees a First Party Fraud Risk mandates in Retail Unsecured Lending Products Canada, ensuring business strategies, plans and initiatives ...

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 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 ...

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

The FIU team is responsible for the detection and deep dive investigation of ongoing fraud attacks for Capital One Canada's Card business. · The Manager, Fraud Intelligence Unit (FIU) will lead a team of investigators and be responsible for the creation and delivery of team strat ...

Requisition ID: 251768 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Leads and oversees a First Party Fraud Risk mandates in Retail Unsecured Lending Products Canada, ensuring business strategies, plans and initiatives ...

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 ...

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 ...

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 ...

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 ...

The Senior Manager, Fraud Deterrence leads and oversees a team responsible for monitoring, investigating and executing recovery efforts as a result of fraudulent activity for retail and business clients. · Lead and drive a customer focused culture throughout their team to deepen ...

We are seeking a strategic and forward-thinking Director to lead our Fraud and Risk Management Centre of Excellence (COE). This role is pivotal in shaping and executing the enterprise-wide vision for fraud prevention, risk mitigation, · and compliance excellence. ...

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

We are seeking a highly motivated and detail-oriented professional to join our centralized 1A support team for the Financial Crimes Operations business. This team plays a key role in coordinating Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and ...

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 of inn ...

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 are looking for our next Manager of Fraud Risk Management to join our team at Questrade Financial Group. · This role will be responsible for maintaining and updating fraud risk management policies standards procedures ensuring alignment with regulatory guidance industry best ...

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 ...

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 ...