Toronto, On Fraud prevention and investigation manager Jobs – 26 Openings This Week

Security and Loss Prevention Expert, NA
Amazon Canada Fulfillment Services, ULC —Vaughan, ON
- $72,300–$97,800 a year
- Weekends as needed
- Hospitality
- Up to 50% travel
- Customer service
- Profit sharing
- Dental care
7d
District Asset Protection Manager
Sephora —Toronto, ON
- $87,900–$98,300 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Fraud Analyst
Meridian Credit Union —Etobicoke, ON
- $59,800–$89,800 a year
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organizational skills
Sr Mgr, Fraud Strategy
Rogers Communications —Toronto, ON
- Full-time
- SQL
- Analysis skills
- Presentation skills
- Dental care
- Paid time off
Assistant Manager - Fraud Deterrence (overnight)
Scotiabank —Scarborough, ON
- Microsoft Powerpoint
- Bilingual
- Microsoft Word
13d
Managing Director - Insider Threat Program
BMO Financial Group —Toronto, ON
- $190,000–$225,000 a year
- Full-time
- Analytics
- Tuition reimbursement
- Life insurance
13d
Director, Major Investigations
Scotiabank —Toronto, ON
- Bilingual
- Spanish
- English
- Tuition reimbursement
12d
Director, Fraud Data and Analytics
Scotiabank —Toronto, ON
- Azure
- Databases
- Machine learning
- Profit sharing
12d
Director, Global Fraud Technology- Fraud Response
Scotiabank —Toronto, ON
- APIs
- Budgeting
- Leadership
- Profit sharing
12d
Bilingual Analyst - Special Investigations Unit (ON)
Echelon Insurance —Mississauga, ON
- $58,000–$89,200 a year
- Bilingual
- English
- Research
- Wellness program
- Tuition reimbursement
Quick apply
Infection Control Practitioner - Infection Prevention & Control
WCH —Toronto, ON
- $48.25–$59.31 an hour
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Nursing
Quick apply
11d
AML Financial Crime Risk Investigator II (5165)
TD Bank —Toronto, ON
- $69,700–$98,400 a year
- Full-time
- Bachelor's
- No university degree
- Paid time off
4d
Senior/Lead Risk Analyst, Payment fraud
Snaplii —Toronto, ON
- $150,000–$200,000 a year
- Full-time
- Computer Science
- Engineering
- Finance
Quick apply
SENIOR FRAUD STRATEGY LEAD
Finlink Group —Toronto, ON
- Full-time
- Computer Science
- Engineering
- Finance
Quick apply
6d
Legal Counsel
Enbridge —North York, ON
- $130,000–$175,000 a year
- Full-time
- Hybrid work
- Travel
- Organizational skills
- Communication skills
- Wellness program
- Dental care
5d
Senior Fraud Strategy Lead – Multi-Currency Wallet
Snaplii —Toronto, ON
- $150,000–$250,000 a year
- Full-time
- Computer Science
- Engineering
- Finance
Quick apply
Senior Manager, Operations
Wirelessdna —Toronto, ON
- $100,000–$110,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Quick apply
Airport - Manager, Operations
Wirelessdna —Toronto, ON
- Weekends as needed
- Microsoft Excel
- Sales
- Project management
Quick apply
Retail Management - Manager, Operations
Wirelessdna —Toronto, ON
- Weekends as needed
- Microsoft Excel
- Sales
- Project management
Quick apply
Asset Protection Specialist - Yorkdale Shopping Centre
ALO —Toronto, ON
- $25–$28 an hour
- Weekends as needed
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter benefits
- Dental care
Quick apply
5d

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fraud prevention and investigation manager jobs near toronto, on

Security and Loss Prevention Expert, NA

Amazon Canada Fulfillment Services, ULC -
Vaughan, ON

Apply Now

Job details

Full-time
$72,300–$97,800 a year
7 days ago

Qualifications

Hospitality
Incident management
Customer service
Logistics
Microsoft Office
Incident response
Bachelor's
Continuous improvement
Interviewing
Loss prevention
Leadership

Full job description

DESCRIPTION

The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. This role leads the effort to efficiently and effectively provide End-to-End (E2E) S&LP services across all assigned operational business units. This position reports to the Security and Loss Prevention Cluster Manager.

Key job responsibilities

Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions while ensuring compliance with legal and ethical standards.
Actively monitor and report outcome for systems and tools that generate data indicating site/region opportunities.
Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents.
Utilize continuous improvement to drive process enhancements and increase efficiency.
Serve as department’s liaison and security/crisis management subject matter expert keeping site leadership informed on department’s key issues, strategies and the performance.
Identify, promote and implement security best practices while effectively partnering with internal customers to evaluate current and future security needs, processes, and initiatives, incident response planning, facilitating and management.
Domestic regional travel up to 50% of the time when applicable.
Lift up to 49 pounds and frequently push, pull, squat, bend, and reach; Stand/walk for up to 12 hours during shifts; Work in an environment where the noise level varies and can be loud; Work in an environment that is subject to variable temperatures and weather (delivery stations include outside loading departments); Continuously climb and descend stairs (applies to sites with stairs).
This role covers 24/7 operations and must be able to work all shifts, including nights, weekends, and holidays.

A day in the life
As a SLP Expert, you will join a team of S&LP professionals providing security as a service to business customers across multiple business units within a dedicated geographical area. You perform regular physical security audits and investigate policy violations, security-related incidents, and loss events.

During your investigations, you will collect information by monitoring systems and tools, analyzing data reports, and conducting interviews. Your findings contribute to identifying vulnerabilities in various processes to identify and drive mitigating measures.

You play a key role in maintaining the physical integrity of our sites by auditing and monitoring the health status of our systems and, jointly with subject matter experts and external suppliers, maintain their functionality. Furthermore, you identify and act upon initiatives improving our physical security infrastructure and contribute directly to the budgetary planning for our external suppliers. You interact on a daily basis with our external security service providers to ensure delivery of high-quality security services and a smooth customer experience.

You will be working on multiple high-impact initiatives/projects by collaborating with stakeholders across organizational levels to deliver measurable outcomes through effective project management.

Finally, you deliver loss prevention-related education and awareness programs to other teams across all management levels and manage the implementation of our S&LP plan.

About the team
Worldwide Operations Security (WWOS) is the global organization that supports field Loss Prevention and is designed to support Amazon’s Worldwide Operations, as well as affiliate and retail businesses, by creating and maintaining a work environment that is both prepared and secure through global security centers of excellence staffed by subject matter experts in people and asset protection.

We accomplish this by creating policy and implementation guidelines; training leadership and staff; using technology to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk; and auditing our practices to ensure compliance.

BASIC QUALIFICATIONS

Bachelor's degree or equivalent, or 4+ years of relevant professional or military experience
2+ years of Amazon (Blue Badge/FTE), or 2+ years of security service, loss prevention, asset protection, investigations, or law enforcement experience

PREFERRED QUALIFICATIONS

2+ years of implementing metric-based strategies utilizing continuous improvement concepts experience
3+ years of operations, customer service, retail, distribution, shipping, logistics, healthcare, hospitality or manufacturing experience
Experience designing and implementing investigative tactics, including interviewing and documentation
Experience in Incident Management, Threat Management, Corporate Investigations, Law Enforcement, Security Operations, Crisis Management or a related field that involves conducting threat assessments, workplace investigations, and/or incident response
Knowledge of Microsoft Office products and applications and the use of pivot tables and the development of charts and graphics

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

The base salary range for this position is listed below. As a total compensation company, Amazon's package may include other elements such as sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon offers comprehensive benefits including health insurance (medical, dental, vision, prescription, basic life & AD&D insurance), Registered Retirement Savings Plan (RRSP), Deferred Profit Sharing Plan (DPSP), paid time off, and other resources to improve health and well-being. We thank all applicants for their interest, however only those interviewed will be advised as to hiring status.

CAN, ON, Vaughan - 72,300.00 - 97,800.00 CAD annually

Apply Now

Refine Your Search

fraud prevention and investigation manager jobs in toronto, on

Security and Loss Prevention Expert, NA

District Asset Protection Manager

Fraud Analyst

Sr Mgr, Fraud Strategy

Assistant Manager - Fraud Deterrence (overnight)

Managing Director - Insider Threat Program

Director, Major Investigations

Director, Fraud Data and Analytics

Director, Global Fraud Technology- Fraud Response

Bilingual Analyst - Special Investigations Unit (ON)

Infection Control Practitioner - Infection Prevention & Control

AML Financial Crime Risk Investigator II (5165)

Senior/Lead Risk Analyst, Payment fraud

SENIOR FRAUD STRATEGY LEAD

Legal Counsel

Senior Fraud Strategy Lead – Multi-Currency Wallet

Senior Manager, Operations

Airport - Manager, Operations

Retail Management - Manager, Operations

Asset Protection Specialist - Yorkdale Shopping Centre

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