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Financial Crime Risk Manager/Analyst

Fraud Investigations Leader — Strategy & Impact

Job in Toronto, Ontario, C6A, Canada
Listing for: Capital One
Full Time position
Listed on 2026-03-05
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 CAD Yearly CAD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A major financial services company in Toronto seeks a Head of Fraud Investigations to lead a specialized team aimed at identifying and mitigating fraud risks. The ideal candidate will have over 8 years of experience in fraud detection, a Master's Degree in a related field, and strong analytical skills. The role requires collaboration with law enforcement and cross-functional teams to effectively combat fraud.

Enjoy a supportive hybrid work environment and comprehensive mental health coverage.
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