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Keywords: Manager Fraud Analytics, Location: Toronto, ON

Page: 2

Technical Product Manager, Core Platform

! We are seeking a Technical Product Manager (TPM), Core Platform to help design, build, and scale the foundational platform services... for a product manager with strong technical aptitude and platform mindset who wants to grow their career building scalable systems...

Company: Caseware
Location: Toronto, ON
Posted Date: 14 Jan 2026

Internal Controls Manager

We’re looking for a collaborative and analytically minded professional to join our team as Manager, Internal Controls... analytics (Power BI or similar DA tools) in control / compliance environments is a plus Working knowledge of SAP Hana...

Company: Element Fleet
Location: Toronto, ON
Posted Date: 11 Jan 2026
Salary: $99200 - 136400 per year

Audit Manager - Treasury/Finance

Job Description WHAT IS THE OPPORTUNITY? The Audit Manager position is a leadership role as an auditor-in-charge... programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director...

Location: Toronto, ON
Posted Date: 04 Jan 2026

Senior Technical Product Manager, Core Platform

! As a Senior Technical Product Manager (Sr. TPM), you will play a pivotal role in advancing Caseware's Core Platform - the.... This is a high-impact role for a technically fluent product manager who thrives at the intersection of product strategy, systems...

Company: Caseware
Location: Toronto, ON
Posted Date: 11 Dec 2025

Manager, Product Operations

! We are looking for a Manager, Product Operations who will work directly with the Senior Technical Program Manager and the product leadership team... technology that is shaping what the future of audits, financial reporting, and financial data analytics will look...

Company: Caseware
Location: Toronto, ON
Posted Date: 10 Dec 2025

Partnerships and Strategy Manager

! As Partnerships & Strategy Manager, you will own and expand Caseware's technology partner relationships within our growing third-party... analytics will look like. With a recent strategic investment from Hg Capital in 2020, Caseware is now in its next major growth...

Company: Caseware
Location: Toronto, ON
Posted Date: 30 Nov 2025

Cyber Forensic Investigations Manager

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement... (FIRE) Management Level Manager Job Description & Summary Our Cyber Forensic Investigations practice, operating...

Company: PwC
Location: Toronto, ON
Posted Date: 26 Nov 2025

Manager, Financial Crimes Oversight Testing

) or other recognized AML/Financial Crimes certifications Experience as an AML SME within an Audit/Testing Function Data Analytics...), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving...

Location: Toronto, ON
Posted Date: 24 Jan 2026

Senior Manager, Customer Experience Strategy (RBCx)

to connect. What is the opportunity? The RBCx Customer Experience & Fraud Management team expertly leverages diverse skill... sets and customer-focused, innovative agile approaches to deliver industry best outcomes in customer experience, and fraud...

Location: Toronto, ON
Posted Date: 23 Jan 2026

Sales Development Representative

information gained around competitors, market etc. Produce monthly reports to submit to your manager to show your success... analytics will look like. With a recent strategic investment from Hg Capital in 2020, Caseware is now in its next major growth...

Company: Caseware
Location: Toronto, ON
Posted Date: 04 Feb 2026

Solution Architect, Professional Services

integration (inbound and outbound) Passion for business analytics, modeling and planning Excellent problem solving... job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud...

Company: Anaplan
Location: Toronto, ON
Posted Date: 31 Jan 2026

Sr. Business Systems Analyst

to the Senior Manager - Financial Crimes Case Management, the Senior Business Analyst will be responsible for the delivery... of use cases in support of the Fraud Case Management Roadmap. The successful candidate must be a self-starter who...

Company: TD Bank
Location: Toronto, ON
Posted Date: 30 Jan 2026
Salary: $76800 - 115200 per year

Sr. Business Systems Analyst

to the Senior Manager - Financial Crimes Case Management, the Senior Business Analyst will be responsible for the delivery... of use cases in support of the Fraud Case Management Roadmap. The successful candidate must be a self-starter who...

Company: TD Bank
Location: Toronto, ON
Posted Date: 30 Jan 2026
Salary: $81600 - 115200 per year

AVP Process Improvement

, AI-enabled solutions, and industry-leading process-design practices. This role will partner closely with Fraud, KYC, Insider..., AI-enabled decisioning) across the organization Leads transformation of end-to-end processes across Fraud Operations, KYC/CDD...

Company: TD Bank
Location: Toronto, ON
Posted Date: 29 Jan 2026

Applied Machine Learning Scientist II

Experience in financial services, fraud prevention, identity proofing, or risk analytics. Knowledge of AI governance standards...Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial...

Company: TD Bank
Location: Toronto, ON
Posted Date: 27 Jan 2026
Salary: $136800 per year

Lead iOS Developer

apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies... responsiveness to ensure smooth, reliable video streaming experiences. Integrate analytics and observability tools such as Datadog...

Location: Toronto, ON
Posted Date: 18 Jan 2026
Salary: $110000 - 160000 per year

Senior Auditor

risks, design, and testing control effectiveness. Communicates identified issues with Internal Audit Manager to ensure... analytics tools/concepts, to identify situations that may impact the business, providing recommended solutions relevant...

Location: Toronto, ON
Posted Date: 18 Jan 2026
Salary: $87000 - 97000 per year

Data Analyst – Cybersecurity/Python

capable of supporting incident analytics, developing threat detection use cases, and automating manual processes. The ideal... candidate is a data analyst with strong technical skills in Python and SQL, complemented by a background in fraud, AML...

Company: BeachHead
Location: Toronto, ON
Posted Date: 17 Dec 2025

Associate Director, Global Infrastructure/Project Finance North America

in credit analysis within a large commercial bank, investment bank, investing institution/asset manager, rating agency, or audit... provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity and automotive...

Posted Date: 11 Dec 2025

Software Developer 9833

Job Description: HM Note: This onsite contract role is in office every day at the manager's discretion. Candidate... such as analytics, data modeling & data mining, reporting, report conversion and data cleansing. Experience in Azure Databricks, Delta...

Company: Foilcon
Location: Toronto, ON
Posted Date: 14 Nov 2025