At a Glance
- Tasks: Analyze fraud trends and enhance risk management frameworks at Toyota Financial Services.
- Company: Join a leading financial services company with a strong commitment to integrity.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic work environment located in Markham with excellent career advancement potential.
- Why this job: Make a real impact in fraud prevention and AML while working with industry experts.
- Qualifications: Bachelor’s degree and 5+ years in fraud or AML with strong analytical skills.
The predicted salary is between 82800 - 101200 $ per year.
Markham-based Senior Fraud and AML Analyst roles require fraud detection expertise and strong analytical skills within Toyota Financial Services. This permanent position reports to the Vice President, Risk Management. You will operate, govern, maintain, and enhance the organization’s fraud and anti-money laundering risk management framework across Canadian operations. The work spans fraud governance, AML/ATF controls, investigations, reporting, and continuous improvement.
Key Responsibilities:
- Maintain governance routines, standards, dashboards, inventories, and management reporting
- Analyze fraud trends, losses, recoveries, and emerging typologies
- Support KYC, CDD, EDD, sanctions, and beneficial ownership controls
- Prepare KPI, KRI, investigation, and remediation reporting
- Develop training materials and provide fraud and AML guidance
Requirements:
- Bachelor’s degree in a relevant discipline
- Five or more years in fraud, AML, risk, or financial services
- Knowledge of investigations, AML red flags, and transaction monitoring
- Experience with Power BI, Tableau, SQL, Python, Excel, or similar
- Strong communication, analytical, organizational, and reporting skills
Apply fraud governance, AML expertise, analytics, and investigation skills within Toyota Financial Services’ Markham headquarters.
Senior Fraud and AML Analyst in Markham employer: Toyota Group
Toyota Canada Inc. offers a dynamic and inclusive work environment in Scarborough, ON, where teamwork, flexibility, and respect are at the core of our culture. Employees benefit from competitive compensation, immediate access to extended health care and dental benefits, and professional growth opportunities that empower them to advance their careers. With a focus on innovation and continuous improvement, we provide a unique chance to contribute to the evolution of our digital workplace while enjoying a hybrid work model and summer hours.
