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senior fraud analyst jobs in canada

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  • Senior Fraud Deterrence Analyst

    Scotiabank —Scarborough, ON

    Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…

    20h

  • Scotiabank —Toronto, ON

    Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…

    13d


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  • Scotiabank —Toronto, ON

    Ideally, you have an Engineering or Computer Science degree with strong communication and problem-solving skills.

    13d

  • Payments Canada —Toronto, ON

    Take responsibility for the fraud due diligence onboarding, data & reporting, making strategic recommendations and confidently overseeing the development of the…

    $88,500–$147,500 a year

    Quick apply

    6d

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