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Fraud Examiner Jobs in Toronto

1 - 6 of 6
1 - 6 of 6
Search Results - Fraud Examiner Jobs in Toronto
Manulife Financial-Toronto
analytics and automation in fraud detection  •  Mentor a high-performing fraud strategy team Requirements:  •  Bachelor's degree in Business, Finance, or Risk Management  •  Over 10 years in fraud management or compliance  •  Certified Fraud Examiner (CFE)...
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Manulife Financial Corporation-Toronto
Finance, Risk Management, or related field. 10+ years of experience in fraud management, risk, or compliance within financial services. Certified Fraud Examiner (CFE) preferred. Proven track record in strategic planning and operational leadership...
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TD Bank-Toronto
skills, with the ability to influence leadership and build trust with stakeholders.**Preferred Qualifications*** Professional certifications such as CFE (Certified Fraud Examiner), CRCM (Certified Regulatory Compliance Manager), or similar credentials...
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Royal Bank of Canada-Toronto
of global best practices  •  Under-graduate degree or equivalent experience Nice-to-have  •  Accredited Payments Risk Professional (APRP)  •  Accredited ACH Professional (AAP)  •  Accredited Faster Payments Professional (AFPP)  •  Certified Fraud Examiner (CFE)
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rbc.com -
Manulife Financial-Toronto
in Business, Finance, Risk Management, or related field.  •  10+ years of experience in fraud management, risk, or compliance within financial services.  •  Certified Fraud Examiner (CFE) preferred.  •  Proven track record in strategic planning and operational...
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SearchLabs-Markham, 19 km from Toronto
fraud analysis, or credit risk management.Certifications such as Certified Fraud Examiner (CFE) are preferred.Strong knowledge of fraud risk frameworks, regulatory requirements, and investigation practices.Experience with data analytics and reporting...
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