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senior fraud analyst jobs in mississauga, on

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  • Senior Business Systems Analyst with AML and Fraud Technologies

    Scotiabank —Toronto, ON

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

    8d

  • Meridian Credit Union —Etobicoke, ON

    Assist fraud investigators, analysts, Manager, Fraud Analytics and Senior Manager, Fraud Management in the analysis of applications and complex cases as…

    $59,800–$89,800 a year

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  • Scotiabank —Scarborough, ON

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

    8d

  • 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

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