Toronto On Manager fraud strategy & transformation Jobs – 49 Openings This Week

Manager, AML/ATF Screening Models and Analytics, Global AML
Scotiabank —Toronto, ON
- Computer Science
- SQL
- Analysis skills
Manager, Fraud Strategy and Transformation
Deloitte —Toronto, ON
- $101,000–$169,000 a year
- Hybrid work
- Engineering
- Master's degree
- Business development
Associate Managing Consultant, Advisors & Consulting Services, Strategy & Transformation
Mastercard —Toronto, ON
- $115,000–$155,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- English
Manager, Strategy Execution
CPP Investments —Toronto, ON
- Full-time
- Data analysis skills
- Financial services
- Budgeting
Senior Manager, Product Strategy & Operations
Caseware —Toronto, ON
- $115,000–$130,000 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Leadership
Quick apply
Manager - Risk Consulting - Fraud - Toronto
EY —Toronto, ON
- $92,500–$139,000 a year
- DevOps
- Business development
- Continuous improvement
Manager, Strategic Programs
Caseware —Toronto, ON
- $125,000–$145,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Research
- Finance
Quick apply
4d
Engagement Manager
Valence —Toronto, ON
- Full-time
- Hybrid work
- Contracts
- AI
- Communication skills
- Dental care
- Paid time off
Quick apply
Site Manager- Toronto
BASF —Toronto, ON
- $133,400–$200,160 a year
- Full-time
- Inventory management
- Engineering
- Bachelor's
1d
Senior Manager, Governance Standards & Execution Assurance
Royal Bank of Canada —Toronto, ON
- Full-time
- PMP
- Analysis skills
- Presentation skills
9d
Manager, Fraud Program Change Management
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Word
- Finance
7d
Director, Customer Operations Vendor Strategy & Execution
Affirm —Toronto, ON
- $199,000–$279,000 a year
- Remote
- Analysis skills
- Financial services
- AI
- Employee stock purchase plan
- Dental care
14d
Program Manager - AI
LTM —Toronto, ON
- $90,000–$110,000 a year
- Azure
- Doctoral degree
- Computer Science
- Disability insurance
- Dental care
Quick apply
Regional Procurement Manager
Avery Dennison —Toronto, ON
- $103,400–$153,400 a year
- Full-time
- Hybrid work
- English
- Master's degree
- Travel
- Designated paid holidays
- Tuition reimbursement
Quick apply
4d
Customer Deployment Consultant Sr
Dayforce —Toronto, ON
- $92,000–$143,800 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- English
- Continuous improvement
Quick apply
Senior Manager, Risk Management & Compliance
Royal Bank of Canada —Toronto, ON
- Full-time
- Finance
- Master's degree
- Analysis skills
17h
Associate Managing Consultant, Advisors & Consulting Services, Marketing
Mastercard —Toronto, ON
- $83,000–$132,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Marketing
14d
Banking Technology - Payments Technology - Senior Manager
EY —Toronto, ON
- $148,000–$200,000 a year
- DevOps
- Engineering
- Business development
- Dental care
Director, Global Fraud Technology- Fraud Response
Scotiabank —Toronto, ON
- Mentoring
- APIs
- Agile
- Profit sharing
Associate Managing Consultant, Advisors & Consulting Services, Deploy
Mastercard —Toronto, ON
- $83,000–$132,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- PMP

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manager fraud strategy & transformation jobs near toronto on

Manager, AML/ATF Screening Models and Analytics, Global AML

Scotiabank -
Toronto, ON

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Job details

Qualifications

Statistics
Predictive analysis
Power BI
Statistics
Computer Science
Predictive modeling analysis
NumPy
System architecture
Anti-money laundering
Mathematics
SQL
Pandas
Analysis skills
Bachelor's
Machine learning
Decision making
Risk management
Quantitative modelling analysis
Data validation
Cross-functional collaboration
Performing statistical data analysis
Communication skills
Cross-functional communication
Data extraction
Data Science

Full job description

Requisition ID: 267362

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, AML/ATF Models and Analytics is responsible for applying sophisticated predictive/analytical modelling techniques and latest AML/ATF rules and scenarios to new models AND for enhancing the performance of existing Client and Payment Screening models. This role contributes to the overall success of the Global Compliance and AML team by ensuring specific individual goals, plans, and initiatives are delivered in support of the team’s business strategies and objectives. Also ensures all activities conducted follow governing regulations and internal policies and procedures.

Is this role right for you? In this role, you will:

Lead data extraction, transformation, and advanced analysis using Python (pandas, numpy, ML libraries) and SQL to support scalable analytics and model development.
Design, develop, test, tune, and implement statistical and machine‑learning models, including AML/ATF client and payment screening rules and models.
Conduct in‑depth data profiling and analysis of client and payment source data to identify data quality gaps, enrichment opportunities, and predictive modeling enhancements.
Evaluate the effectiveness of screening systems and models, identifying risks, gaps, and performance issues, and provide clear, prioritized recommendations for improvement.
Identify and demonstrate measurable value in opportunities to improve model efficiency, effectiveness, and alert quality through analytical and modeling enhancements.
Translate complex analytical and modeling outputs into clear, actionable insights for both technical and non‑technical stakeholders.
Produce high‑quality model documentation to support model development, validation, governance, and audit requirements.
Properly identify, report, and escalate issues that may impact the AML/ATF program resulting from model performance, system functionality, data issues, or application changes.
Apply hands‑on experience with AML/ATF screening platforms to support model tuning, alert optimization, and performance analysis.
Develop analytical views, reports, or dashboards (e.g., Power BI) to communicate trends, model performance, and risk insights to senior stakeholders.

Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with:

Bachelor's degree or higher in Data Science, Statistics, Mathematics, Engineering, Computer Science, or another quantitative discipline.
Strong technical proficiency in SQL and Python, with hands-on experience extracting, transforming, and analyzing large, complex datasets to support advanced analytics and model development.
Experience designing, developing, testing, tuning, and implementing analytical, statistical, and/or machine learning models.
Experience working with AML/ATF, financial crime, screening, fraud, risk analytics, or other highly regulated domains is considered an asset.
Ability to operate with a high degree of autonomy, independently leading complex analytical and modeling initiatives end-to-end while engaging appropriate stakeholders when required.
Strong analytical and critical thinking skills, with the ability to translate detailed data insights into meaningful business, risk, and regulatory outcomes.
Demonstrated ability to collaborate effectively across cross-functional teams, including technology, data, business, operations, and governance stakeholders.
Excellent written and verbal communication skills, with the ability to clearly communicate complex technical concepts to senior management, audit, and regulatory audiences.
Strong understanding of systems architecture, data flows, upstream/downstream dependencies, and interactions across multiple technology platforms.
Proven ability to manage multiple concurrent initiatives and competing priorities in a fast-paced environment.
Sound judgment and decision-making skills within a high-risk, highly regulated AML/ATF environment, balancing innovation, risk management, and governance expectations.
Experience with AML/ATF screening platforms, model governance, validation, audit support, or regulatory compliance activities is considered an asset.
Experience developing dashboards and reporting solutions using tools such as Power BI is considered an asset.

What's in it for you?

Champion a high-performance environment and contribute to an inclusive work environment.
The opportunity to join a forward-thinking organization where you are surrounded by a collaborative team of innovative thinkers.
A competitive compensation and comprehensive benefits plan.
An organization committed to making a difference in our communities - for you and our customers.
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable faster advancement and internal training to support your growth and development.

*We are currently hiring for three positions in this role*

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply Now

Refine Your Search

manager fraud strategy & transformation jobs in toronto on

Manager, AML/ATF Screening Models and Analytics, Global AML

Manager, Fraud Strategy and Transformation

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

Manager, Strategy Execution

Senior Manager, Product Strategy & Operations

Manager - Risk Consulting - Fraud - Toronto

Manager, Strategic Programs

Engagement Manager

Site Manager- Toronto

Senior Manager, Governance Standards & Execution Assurance

Manager, Fraud Program Change Management

Director, Customer Operations Vendor Strategy & Execution

Program Manager - AI

Regional Procurement Manager

Customer Deployment Consultant Sr

Senior Manager, Risk Management & Compliance

Associate Managing Consultant, Advisors & Consulting Services, Marketing

Banking Technology - Payments Technology - Senior Manager

Director, Global Fraud Technology- Fraud Response

Associate Managing Consultant, Advisors & Consulting Services, Deploy

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