Destava

Senior Fraud Analyst

Company is hiring for Senior Fraud Analyst in Toronto, Ontario. Senior level. First seen October 10, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Company
Where
Toronto, Ontario
Level
Senior
First seen
October 10, 2026
Listed via
Workday

What the posting says

As a Senior Fraud Analyst, you will play a key role in performing detailed fraud trend analysis and optimize rules to enhance performance so that the Bank operates within its risk appetite. across retail banking, mortgages, specialized lending, payments, and digital channels. This role combines fraud investigations, analytics, risk assessment, and fraud control optimization to support the Bank's fraud management strategy. You will work closely with Operations, Risk Management, Compliance, Product, Technology, and Enterprise Fraud partners to identify emerging fraud threats, improve fraud…

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