Markham-based Senior Fraud and AML Analyst roles require fraud detection expertise and solid analytical skills within Toyota Financial Services.
At 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.

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📌 Senior Fraud and AML Analyst (Ontario)
🏢 Toyota Group
📍 Ontario