Markham-based Senior Fraud and AML Analyst roles require fraud detection expertise and robust 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.

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