16 Fraud Risk Management jobs in Toronto.

Hiring now: Investigator Fiusiusiup C @ Scotiabank, Operational Risk Analyst @ Fortune 10, Payments Performance Stra @ Stripe, Mgr Of Risk Strategy For @ Financeit, Mlro Money Laundering Rep @ Kaizen Gam, Aml Reporting Spec @ Penn Enter, Credit Underwriter @ Fundthroug, Model Risk Audit Mgr Asst @ State Stre, Mgr Fraud Analytics @ Rogers Ban, Data Quality Analyst @ Owl.Explore more at jobswithgpt.com.

🔥 Skills

risk management (5) AML (4) money laundering (3) financial transactions (3) analytical skills (3) compliance (3) analysis (3) terrorist financing (2) interpersonal skills (2) investigator (2)

đź“Ť Locations

Toronto (13) Mississauga (3)
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Scotiabank

Investigator, FIU/SIU/SIUP - (Contract) - Future Opportunities Mississauga
Skills & Focus: Investigation, AML, risk, money laundering, terrorist financing, case investigations, financial transactions, analytical skills, compliance, interpersonal skills
About the Company: Scotiabank is a leading bank in the Americas, committed to helping customers, their families, and their communities achieve success through a broad range of fi…
Experience: Minimum of 1 year of experience in AML and/or risk disciplines.
Type: Contract
Benefits: Competitive rewards package, career development and progression opportunities, and work-life balance.
Investigator, FIU/SIU/SIUP (Hybrid) - Future Opportunities Mississauga
Skills & Focus: investigator, AML, money laundering, investigations, risk management, compliance, financial transactions, regulations, analytical skills, stakeholder engagement
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Experience: minimum of 1 year of experience in AML and/or risk disciplines; Extensive investigative skills along with 4 years of documented AML or law enforcement experience may substitute for university degree requirements.
Benefits: Performance bonus, Employee Share Ownership Program, Pension Plan Matching, Health Benefits from day one, work-life bal…
Senior Investigator, FIU/SIU/SIUP Mississauga
Skills & Focus: investigator, money laundering, terrorist financing, AML, regulatory compliance, financial transactions, risk mitigation, analytical skills, interpersonal skills, CAMS designation
About the Company: Scotiabank is a leading bank in the Americas, offering a broad range of advice, products, and services including personal and commercial banking, wealth manage…
Experience: University degree, or equivalent, and a minimum of 2 years of experience in AML and/or risk disciplines. Extensive investigative skills along with 5 years of documented AML or law enforcement experience may substitute for university degree requirements.
Benefits: Competitive rewards package, performance bonus, employee share ownership program, pension plan matching, health benefit…

Fortune 100 Financial Services Client

Operational Risk Analyst Toronto
Skills & Focus: Operational Risk, Fraud Risk, Payment Authorization, Payments Operations, Resiliency, Governance, Oversight Model, Control Gaps, Performance Indicators, Business Architecture
Type: Consulting
Benefits: Health, Vision, Dental, 401K plan, Life Insurance, Pretax Commuter Benefits

Stripe

Payments Performance Strategist Toronto
Skills & Focus: payments, optimization, data-driven, merchants, cross-functional, analysis, dashboard, SQL, communication skills, regulatory environment
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of experience in payments or operations at a leading technology company, or consultancy in the payments industry.
Type: Full-time

Financeit

Manager of Risk Strategy for Commercial & Channel Risk Toronto
Skills & Focus: Risk Management, B2B, Data Analysis, Consumer Finance, Analytics, Decisioning, Underwriting, Strategic Thinking, Compliance, Performance Monitoring
About the Company: Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.
Experience: 3-5 years of full-time and/or internship experience in B2B and/or B2B2C (indirect channel) strategy, analytics, data science, credit and/or fraud risk management, or finance.
Benefits: Competitive pay and performance based bonus, comprehensive medical, dental and vision coverage, RRSP Matching and Paren…

Kaizen Gaming

MLRO (Money Laundering Reporting Officer) Toronto
Skills & Focus: Anti-Money Laundering, Counter Financing of Terrorism, Control Frameworks, Client Due Diligence, Regulatory compliance, Suspicious activity reporting, Financial Intelligence Unit, Training plan, Gaming industry, Financial crime policies
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edge…
Experience: 3+ years of experience in an MLRO role
Type: Full-time
Benefits: Hybrid way of working, buddy support for onboarding, competitive pay and bonus scheme, private health insurance, develo…

Penn Entertainment, Inc.

AML Reporting Specialist Toronto
Skills & Focus: AML compliance, suspicious activity reporting, FINTRAC, F2R, CDRs, STRs, anti-money laundering, BSA/AML compliance, gaming compliance, risk management
About the Company: PENN Entertainment, Inc. is North America’s leading provider of integrated entertainment, sports content, and casino gaming experiences, delivering experiences…
Experience: 1 to 3 years of experience in AML compliance
Benefits: Competitive compensation package, Comprehensive Benefits package, Fun relaxed work environment, Education and conferenc…

Fundthrough

Credit Underwriter Toronto
Skills & Focus: credit underwriting, real-time data analytics, risk management, credit monitoring, tax compliance, invoice verification, small business documentation, SQL proficiency, asset-based lending, factoring
About the Company: FundThrough is a rapidly-growing startup specializing in credit underwriting and financing solutions for small businesses.
Experience: 3+ years in credit/underwriting roles (factoring, invoice financing, or commercial lending) with small businesses in North America.
Type: Full-time
Benefits: Opportunity to leave your mark on a rapidly-growing startup, competitive compensation including stock options, health b…

State Street

Model Risk Audit Manager, Assistant Vice President Toronto
Skills & Focus: model risk, quantitative analytics, credit risk, market risk, audit engagement, compliance/anti-fraud, artificial intelligence, risk-based audit methodology, regulatory guidance, financial market products
About the Company: State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. For more than two centuries, we’ve been helpi…
Experience: 4+ years of experience in a financial institution, research agency or consulting firm, engaged in model development, quantitative research, validation, auditing, etc.
Type: Full-time
Benefits: Generous medical care, insurance and savings plans, flexible Work Programs, development programs, educational support, …

Stripe

User Risk Strategy Team Member Toronto
Skills & Focus: risk strategy, financial services, payments, compliance, analysis, stakeholder management, user experience, strategic initiatives, communication, problem-solving
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years

Rogers Bank

Manager, Fraud Analytics Toronto
Skills & Focus: fraud prevention, SQL, Python, PowerBi, fraud monitoring, risk control, KPI, training materials, analysis, data reporting
About the Company: Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innov…
Experience: Minimum of 3 to 5 years industry experience in credit card related fraud.
Type: Full-time
Benefits: Competitive salary & annual bonus, flexible health and dental benefits, pension plan, RRSP, TFSA, and stock matching pr…

Stripe

Investigator, Americas Investigations Management Team Toronto
Skills & Focus: financial crimes, investigative case work, Suspicious Transaction Reports, risk management, Politically-Exposed Persons, control gaps, stakeholder management, AML, financial technologies, regulatory reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Owl.Co

Data Quality Analyst Toronto
Skills & Focus: data integrity, insurance claims processing, open data sources, AI, analytical thinker, remote environment, strong communication skills, creative problem-solving, sensitive information security, adapt to evolving technologies
About the Company: Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top in…
Experience: Previous experience in open-source content research
Salary: $20.00 per hour
Type: Part-time
Benefits: Employee Referral Program with cash bonuses for referrals

Fortune 100 Financial Services Client

Operational Risk Specialist Toronto
Skills & Focus: Operational Risk, Debit Card Programs, Retail Payment Operations, Transaction Data Analysis, Product Enhancement, KPI Dashboards, Cross-functional Teams, Authorization Optimization, Industry Trends, Product Innovation
Type: Contract
Benefits: Health, Vision, Dental, 401K plan, Life Insurance, Pretax Commuter Benefits