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Risk Manager/Analyst Financial Crime Banking & Finance Financial Consultant

Hybrid Fraud Prevention Lead

Job in Toronto, Ontario, C6A, Canada
Listing for: Central 1 Credit Union
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime, Banking & Finance, Financial Consultant
Salary/Wage Range or Industry Benchmark: 79000 - 90000 CAD Yearly CAD 79000.00 90000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Toronto is looking for an experienced Fraud Prevention Lead to enhance their fraud management program. This role involves operationalizing new fraud-related products, training internal teams, and analyzing fraud trends across multiple payment channels. The ideal candidate will have substantial fraud management experience, strong analytical skills, and a university degree. The position offers a salary range of $79,000 - $90,000 and work-life flexibility with a hybrid model.
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