looking for: The Manager, Fraud Analytics is a key player in protecting Rogers Bank Customers from fraud. Reporting to the Sr. Manager... Analytics team. Report fraud performance KPIs/KRIs and potential emerging risks to Senior Management. Act as Fraud SME...
looking for: The Manager, Fraud Analytics is a key player in protecting Rogers Bank Customers from fraud. Reporting to the Sr. Manager... Analytics team. Report fraud performance KPIs/KRIs and potential emerging risks to Senior Management. Act as Fraud SME...
’s enterprise-wide fraud, cyber threat, and technology risk strategies, advance analytics capabilities, and drive operational... to the Senior Manager - Financial Crimes Case Management, the Business Analyst / Business System Analysis will be responsible...
. Financial Crimes (AML, Fraud) knowledge is required. Over 8 years of experience in analytics environments. Ability...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial...
and Reporting under the newly formed Enterprise Chief Controls Office (ECCO) – the Senior Manager, Senior Reporting Lead... and Dashboard Development (30%), Insights Generation and Data Analytics (30%) WHAT WILL YOU DO? 1. Enterprise Risk Reporting...
. In today's environment, where high-profile corporate fraud and complex disputes are increasingly data-driven, our Forensic Data Analytics... and manage forensic data analytics engagements, including fraud investigations, dispute support, and compliance reviews. Oversee...
Job Description What is the opportunity? The Quantitative Analytics & Monitoring (QAM) team solves strategic... problems in support of Credit & Fraud Management. We leverage data to influence strategies, measure the impact of business...
modernization, AI‑driven operations, networking, analytics engineering, workplace modernization, and cybersecurity. For the..., cybersecurity, and analytics solutions—and how they map to federal requirements (security, sovereignty, compliance). Prepare...
of fraud and misconduct, quantify losses in a commercial dispute, provide expert witness services, and recover damages... in, fraud or misconduct or other engagement related matters. Preparing file documentation and ensuring appropriate document...
Job Description What is the Opportunity? As Manager, Small Business Credit Strategy, your responsibility... appetite, and develop credit strategies that govern Small Business lending products. Using advanced analytics...
Job Description What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager... Management (CRM) and EDD are executed consistently. Partner with the FIU, Insights & Analytics, and Global AML Compliance...
of fraud and misconduct, quantify losses in a commercial dispute, provide expert witness services, and recover damages... in, fraud or misconduct or other engagement related matters. Preparing file documentation and ensuring appropriate document...
Job Description What is the opportunity? As the Manager, IT Internal Audit you will be working as part of a high... performing team to develop audit and data analytics skills, develop and apply a keen sense of challenge, and gain exposure to RBC...
are a plus Experience using tools and technology to provide data analytics and business intelligence on cyber threats, fraud, risk... potential. Title and Summary Manager, Customer Success Overview Services within Mastercard is responsible for acquiring...
! As Methodology & Content Manager at Caseware, you will play a pivotal role in ensuring our audit and assurance products reflect... automation and incorporation of emerging capabilities (e.g., data analytics or AI features) to enhance audit efficiency. Provide...
Job Description What is the opportunity? As part of the Canada WM audit team, the Audit Manager will provide..., governance processes, and fraud prevention and detection in the Wealth Management Canada platform. The ideal candidate...
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement... (FIRE) Management Level Manager Job Description & Summary A career in our Forensic Consulting Generalist practice...
and elimination of Fraud. Some examples of projects include: Partnering with the product, engineering, and analytics teams... to establish and execute on Fraud and Support goals, and to build strategic programs companywide Ensuring all activity on the...
Manager, Payroll, you will own the strategy, roadmap, and execution for critical Payroll experiences and underlying platform... flows that intersect Payroll. Data-Driven Product Decisions Use analytics, qualitative insights, and operational data...
guidance and assistance when required from the Team Manager and other colleagues, to support the achievement of organisational... objectives and regulatory requirements Collaborate with the Team Manager, the team of analysts to establish, develop...