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risk analyst jobs in columbus

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  • Senior Fraud Investigator

    Questrade Financial Group —Toronto, ON

    Reporting to the Manager, Fraud - this role is responsible for conducting an investigative analysis on all types of fraud to identify, assess, determine and…

    $70,000–$80,000 a year

    Quick apply

  • Scotiabank —Scarborough, ON

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

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  • Philip Morris International —Toronto, ON

    Notwithstanding, the artificial intelligence software does not engage in autonomous candidate rejection and requires human intervention in screening relevant…

    From $145,400 a year

  • IVARI —Toronto, ON

    Lead the design and enhancement of Privacy Impact Assessment tools and risk assessments for moderate‑ to high‑risk initiatives.

    $96,000–$132,000 a year

    Quick apply


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