Toronto On Banking fraud Jobs – 216 Openings This Week

Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation
Mastercard —Toronto, ON
- $115,000–$155,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
Associate Managing Consultant – Advisors & Consulting Services (S&T) – Credit Risk Management Focus
Mastercard —Toronto, ON
- $115,000–$155,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Engineering
Overseas Contractor
LTM —Toronto, ON
- $87,173–$91,915 a year
- Contract
- Computer Science
- Engineering
- Bachelor's
- Disability insurance
- Dental care
Quick apply
Treasury Analyst
The Cadillac Fairview Corporation Ltd —Toronto, ON
- $58,194–$77,592 a year
- Microsoft Word
- Microsoft Excel
- ERP systems
- Paid time off
Senior Associate, Strategy Analyst
Capital One —Toronto, ON
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Bachelor's
Supervisor, AP
AVI-SPL —Markham, ON
- $60,000–$75,000 a year
- Full-time
- Microsoft Excel
- Management
- ERP systems
- Dental care
- Paid time off
6d
Associate, Client Onboarding
BMO Financial Group —Toronto, ON
- $80,000–$90,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Tuition reimbursement
- Life insurance
Document Specialist, Judicial Document Services
Scotiabank —Toronto, ON
- Bilingual
- Spanish
- English
Head of Canada Complaints
Capital One —Toronto, ON
- Full-time
- Hybrid work
- Management
- Engineering
- SQL
Vice President, Head of Canada Payment Operations
ADP —Etobicoke, ON
- $172,300–$222,300 a year
- Hybrid work
- Accounting
- Cash handling
- Leadership
- Wellness program
- Disability insurance
Senior Associate, Data Analyst
Capital One —Toronto, ON
- Full-time
- Hybrid work
- Oracle
- Computer Science
- Master's degree
Senior Fraud Investigator
Questrade Financial Group —Toronto, ON
- $70,000–$80,000 a year
- Full-time
- Hybrid work
- Google Suite
- Analysis skills
- Bachelor's
Quick apply
Scrum Master
Scotiabank —Toronto, ON
- Hybrid work
- Computer Science
- Engineering
- Bachelor's
- Profit sharing
Senior Associate, Product Strategy Analyst
Capital One —Toronto, ON
- Full-time
- Hybrid work
- Marketing
- SQL
- Analysis skills
Technical Writer
Interac Corp. —Toronto, ON
- $80,000–$90,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Computer science
- Microsoft Excel
Senior Product Manager, Advice Centre Authentication
Royal Bank of Canada —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Bilingual
- Microsoft Excel
7d
Senior Manager, Business Risk, Global Transaction Banking - Toronto, ON
Scotiabank —Toronto, ON
- Spanish
- Microsoft Excel
- Master's degree
Bilingual Sales Development Representative, SME & Growth
Airwallex —Toronto, ON
- $120,000–$130,000 a year
- Full-time
- Hybrid work
- Bilingual
- Google Suite
- Sales
Senior People Business Partner
Airwallex —Toronto, ON
- $140,000–$190,000 a year
- Full-time
- Hybrid work
- Google Suite
Senior Product Manager, Interactive Voice Response (IVR) Voice Platform
Royal Bank of Canada —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Bilingual
- Microsoft Excel
9d

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banking fraud jobs near toronto on

Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation

Mastercard -
Toronto, ON

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Job details

Full-time
$115,000–$155,000 a year

Qualifications

Microsoft Powerpoint
Microsoft Excel
Business intelligence
English
Master's degree
Bachelor's
Product management
Cybersecurity
Business

Full job description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation

Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution. Our Advisors & Consulting Services team combines traditional management consulting with Mastercard’s rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights and recommendations. Our teams work with a diverse global customer base across industries, from banking and payments to retail and restaurants.

The Advisors & Consulting Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation consultants lead clients through impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set of problem-solving techniques to improve the client’s overall strategy, performance, and operations.

Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position that is best suited to your background and experience: https://careers.mastercard.com/us/en/consulting-specializations-at-mastercard

Roles and Responsibilities

Client Impact

Manage deliverable development and workstreams on projects across a range of industries and problem statements

Contribute to and/or develop strategies and programs for large, regional, and global clients by leveraging data and technology solutions to unlock client value

Manage working relationship with client managers, and act as trusted and reliable partner

Team Collaboration & Culture

Develop sound business recommendations and deliver effective client presentations

Plan, organize, and structure own work and that of junior project delivery consultants to identify effective analysis structures to address client problems, synthesize analyses into relevant findings, and create impactful storylines

Lead team and external meetings, and lead or co-lead project management

Contribute to the firm's intellectual capital and solution development

Grow from coaching to enable ownership of day-to-day project management across client projects, and mentor junior consultants

Qualifications

Basic qualifications

Undergraduate degree with work experience in consulting, corporate strategy, business intelligence, business line management, or product management

Experience managing clients or internal stakeholders

Logical, structured thinking, and affinity for numerical analysis

Advanced Word, Excel, and PowerPoint skills

Ability to perform multiple tasks with multiple clients in a fast-paced, deadline-driven environment

Ability to communicate effectively in English and the local office language (if applicable)

Eligibility to work in the country where you are applying, as well as apply for travel visas as required by travel needs

Ability to travel to client sites on a semi-regular basis

Preferred qualifications

Experience managing tasks or workstreams in a collaborative team environment with third parties

Experience coaching junior delivery consultants

Relevant industry expertise

MBA or master’s degree with relevant specialization (not required)

Base Salary Range: 115,000.00 - 155,000.00 CAD Annual

Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in Canada, the successful candidate will be offered a competitive pay based on location, experience and other qualifications for the role and may be eligible to participate in a discretionary annual incentive program. This posting reflects one or more current openings on our team.

Apply Now

Refine Your Search

banking fraud jobs in toronto on

Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation

Associate Managing Consultant – Advisors & Consulting Services (S&T) – Credit Risk Management Focus

Overseas Contractor

Treasury Analyst

Senior Associate, Strategy Analyst

Supervisor, AP

Associate, Client Onboarding

Document Specialist, Judicial Document Services

Head of Canada Complaints

Vice President, Head of Canada Payment Operations

Senior Associate, Data Analyst

Senior Fraud Investigator

Scrum Master

Senior Associate, Product Strategy Analyst

Technical Writer

Senior Product Manager, Advice Centre Authentication

Senior Manager, Business Risk, Global Transaction Banking - Toronto, ON

Bilingual Sales Development Representative, SME & Growth

Senior People Business Partner

Senior Product Manager, Interactive Voice Response (IVR) Voice Platform

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