22 fraud analyst job offers in Halifax, NS
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OLBB Fraud Analyst
BMO Halifax, NS
Conducts investigations to identify, assess, decide and report on activities that indicate an exposure to financial crimes. Ensures potential threats and invest
7 days ago in JobleadsReport -
OLBB Fraud Analyst
new bmo financial group Halifax, NS
Application Deadline: 01/25/2026 Address: 105-119---- rue St-Jacques O Job Family Group: Customer Shared Services Conducts investigations to identify, assess, d
1 day ago in JobleadsReport -
Fraud & Financial Crimes Analyst (Bilingual: EN/FR)
new bmo financial group Halifax, NS
A leading financial institution in Halifax seeks a specialist in financial crime investigations. This role requires conducting thorough investigations to evalua
1 day ago in JobleadsReport -
Banking Applications Analyst (Fraud & SDLC)
Butterfield Group Halifax, NS
A leading offshore bank based in Halifax is looking for an Applications Analyst responsible for developing and maintaining core banking applications. The...
15 days ago in JobleadsReport -
Analyst II, Trust and Safety Analytics
new Affirm Halifax, NS +7 locations
...Product, Engineering, Machine Learning, and Compliance to discover insights through analysis and design experiments that optimize the trade-off between fraud...
11 h 19 minutes ago in whatjobsReport -
Analyst High Risk Client Management
RBC Halifax, NS +1 Location
What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML...
2 days ago in whatjobsReport -
Analyst High Risk Client Management
RBC Halifax, NS +1 Location
What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML...
3 days ago in JobleadsReport -
Vendor Manager
Affirm Halifax, NS
...customer operations (preferred). Knowledge of compliance‑heavy functions (Fraud, Payments, Compliance) (preferred). Skilled at turning complex data into clear
2 days ago in whatjobsReport -
Applications Analyst
Butterfield Group Halifax, NS
...fraud operations area. Your qualifications and skills include: Proficiency in at least one programming language, such as SQL. Working knowledge of...
15 days ago in JobleadsReport -
Analyst II, Trust and Safety Analytics
Affirm Halifax, NS +7 locations
...Product, Engineering, Machine Learning, and Compliance to discover insights through analysis and design experiments that optimize the trade-off between fraud...
8 days ago in JobleadsReport -
Remote Trust & Safety Analytics Analyst II
Affirm Halifax, NS
...in Halifax is seeking a new team member for their Trust & Safety Analytics team. Responsibilities include analyzing customer behaviour to optimize fraud...
8 days ago in JobleadsReport -
Vendor Manager
Affirm Halifax, NS
...customer operations (preferred). Knowledge of compliance‑heavy functions (Fraud, Payments, Compliance) (preferred). Skilled at turning complex data into clear
30+ days ago in JobleadsReport -
Fraud Analyst (Halifax Regional Municipality)
bmo financial group Halifax, NS
Overview Application Deadline: 02/01/2026. Address: 1675 Grafton Street. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical...
2 days ago in KitjobReport -
Senior Fraud & Investigations Analyst – Group Benefits...
Manulife Halifax, NS
A leading international financial services provider is looking for a Senior Investigation Analyst in Halifax to join its Customer Experience Investigation...
2 days ago in KitjobReport -
Fraud & Financial Crime Analyst (Halifax Regional...
bmo financial group Halifax, NS
A major financial institution is seeking a candidate for an onsite role in Halifax. This position involves addressing financial crimes through analysis and repo
4 days ago in KitjobReport -
Credit Analyst (Halifax Regional Municipality)
new BMO Halifax, NS
...fraud risks. Analyzes lending applications to identify, correct, and make credit decisions or advise of deficiencies and/or exceptions in accordance with...
1 day ago in KitjobReport -
Credit Analyst (Halifax Regional Municipality)
new Bank of Montreal Halifax, NS
...fraud risks. Analyzes lending applications to identify, correct, and make credit decisions or advise of deficiencies and/or exceptions in accordance with...
16 h 13 minutes ago in KitjobReport -
Claims Investigation Analyst (Halifax Regional...
Manulife Halifax, NS
Manulife’s Customer Experience Investigation Services department, an industry leader in fraud prevention, is looking for a dynamic individual to join its...
3 days ago in KitjobReport -
Analyst II, Trust and Safety Analytics (Halifax Regional...
new Affirm Halifax, NS
...Product, Engineering, Machine Learning, and Compliance to discover insights through analysis and design experiments that optimize the trade-off between fraud...
1 day ago in KitjobReport -
Analyst High Risk Client Management (Halifax Regional...
0000050007 Royal Bank of Canada Halifax, NS
...Description What is the Opportunity? A new and exciting chance has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst...
2 days ago in KitjobReport -
Analyst High Risk Client Management (Halifax Regional...
RBC Halifax, NS
What is the Prospect? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High...
2 days ago in KitjobReport -
Contract-Based Private Investigator - Nova Scotia (Halifax R
Admiral Investigations Halifax, NS
...to join our trusted team. Key Responsibilities: Conduct surveillance and gather evidence discreetly. Investigate insurance, corporate, and domestic fraud...
4 days ago in KitjobReport
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