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Regulatory Compliance Specialist

Fraud Investigations Director — Strategy & Impact

Job in Toronto, Ontario, C6A, Canada
Listing for: Capital One
Full Time position
Listed on 2026-03-10
Job specializations:
  • Management
    Regulatory Compliance Specialist
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 institution in Toronto is seeking a Head of Fraud Investigations to lead a specialized team in identifying and mitigating fraud risks. This role requires over 8 years of experience in fraud defenses, with a focus on complex investigations and data-driven decision-making. The position offers a hybrid work environment with comprehensive employee benefits aimed at promoting well-being.
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