20 fraud analyst job offers in Toronto, ON

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  • Fraud Analyst

    Toronto, ON

    Join to apply for the Fraud Analyst role at Relay Join to apply for the Fraud Analyst role at Relay Our mission is to increase the success rate of small...
    10 days ago in Jobleads

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  • Fraud Analyst

    Toronto, ON

    ...Points: You’re familiar with fraud tools such asCRM, transaction monitoring, device intelligence, etc. You have prior experience in B2B SaaS, fintech or a
    10 days ago in Jobleads

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  • Bilingual Investigative Fraud Analyst

    new bmo financial group Toronto, ON

    ...investigations by following a disciplined and intelligence-based approach to detect and research activity and events. Integrates information on fraud...
    1 day ago in Jobillico

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  • Bilingual Investigative Fraud Analyst

    new bmo financial group Toronto, ON

    Date limite pour présenter sa candidature: 05/30/2025 Adresse: 100 King Street West Groupe de famille d'emploi: Audit, gestion des risques et conformité Effectu
    1 day ago in Jobillico

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  • Lead Fraud Analyst

    Toronto, ON

    ...fraud types Leverage vendor tools to perform manual reviews Investigate issues escalated by various teams, including: Restaurant field teams, Support, Legal...
    30+ days ago in Jobleads

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  • Senior Fraud Detection Analyst Bilingual (FRENCH AND...

    new Scotiabank Toronto, ON

    Requisition ID: 218365 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    20 h 39 minutes ago in Jobgoal

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  • Senior Fraud Detection Analyst

    Scotiabank Toronto, ON

    Requisition ID: # Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud Detection...
    30+ days ago in Jobgoal

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  • Senior Fraud Detection Analyst

    Scotiabank Toronto, ON

    Join to apply for the Senior Fraud Detection Analyst role at Scotiabank Get AI-powered advice on this job and more exclusive features. Requisition ID: 216368...
    17 days ago in Jobgoal

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  • Sr Analyst, Fraud Risk, Governance and Controls

    Toronto, ON

    Sr Analyst, Fraud Risk, Governance and Controls Join to apply for the Sr Analyst, Fraud Risk, Governance and Controls role at Definity. The Sr Analyst, Fraud...
    8 days ago in Jobleads

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  • Senior Associate, Fraud Strategy Analyst

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Ontario, Senior Associate, Fraud Strategy Analyst About Capital One Canada. For over 20 years, we’ve been on a...
    30+ days ago in Jobgoal

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  • Sr Analyst, Fraud Risk, Governance and Controls

    Toronto, ON  +4 locations

    The Sr Analyst, Fraud Risk, Governance and controls plays a key role in executing the compliance function mandate by assessing and supporting the ongoing...
    8 days ago in Jobleads

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  • First Nations/Inuit/Métis – Fraud Inbound Analyst

    Toronto, ON  +1 Location

    ...Our recruitment team will reach out to those selected for further consideration. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud...
    8 days ago in Jobleads

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  • Senior Fraud Analyst | Q879

    Recognized Toronto, ON

    ...Drive the roadmap and set the strategic direction for fraud strategy at product level. Lead and present quarterly fraud updates to senior stakeholders.
    2 days ago in Kitjob

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  • (EE153) - Fraud Risk Analyst

    Peoples Group Toronto, ON

    ...within Peoples Group’s fraud risk appetite tolerance thresholds. Manage network alerts providing partners with fraud mitigation steps. Monitor alerts via
    3 days ago in Kitjob

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  • (BGQ-166) - Senior Fraud Analyst

    beBee Careers Toronto, ON

    ...Drive the roadmap and set the strategic direction for fraud strategy at product level. Lead and present quarterly fraud updates to senior stakeholders.
    4 days ago in Kitjob

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  • Senior Fraud Risk Analyst (FHY651)

    beBee Careers Toronto, ON

    About the Role The Senior Fraud Monitoring Specialist will play a crucial part in safeguarding our organization against financial risks, fraud, and...
    4 days ago in Kitjob

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  • W-922 | Fraud/Risk Analyst

    new Relay Toronto, ON

    ...Relay is entering an exciting new chapter of growth. We’re expanding our Risk team and looking for a customer-focused problem solver to join as a Fraud/Risk...
    1 day ago in Kitjob

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  • (ARY723) Fraud Analyst Intern - Unlocking Potential

    beBee Careers Toronto, ON

    ...fraud operations as part of our Strategic Operations team. You'll gain insight into how the business works and have a direct impact on customer experience...
    4 days ago in Kitjob

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  • [N-945] Senior Fraud Risk Analyst

    Nameless Toronto, ON

    About the Role The Senior Fraud Monitoring Specialist will play a crucial part in safeguarding our organization against financial risks, fraud, and...
    2 days ago in Kitjob

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  • BB-750 | Senior Fraud Prevention Analyst

    beBee Careers Toronto, ON

    ...data-driven decision making to enhance the overall business strategy. About the Role In this role, you will develop defenses and policies to mitigate fraud...
    4 days ago in Kitjob

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