15 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 Get AI-powered advice on this job and more exclusive...
    17 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
    14 days ago in Jobleads

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  • Bilingual Investigative Fraud Analyst

    Toronto, ON

    Join to apply for the Bilingual Investigative Fraud Analyst role at BMO Continue with Google Continue with Google 1 day ago Be among the first 25 applicants...
    6 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 whatjobs

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  • Bilingual Investigative Fraud Analyst

    new bmo financial group Toronto, ON

    Date limite pour présenter sa candidature: 06/30/2025Adresse: 100 King Street WestGroupe de famille d'emploi: Audit, gestion des risques et conformitéEffectuer
    1 day ago in whatjobs

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  • Senior Fraud Detection Analyst

    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...
    29 days ago in Tip Top Job

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  • Sr. Analyst, Fraud Strategy

    new national money mart company Toronto, ON

    ...for Fintech, Banking, or other e-commerce Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services industry Experience
    1 day ago in whatjobs

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  • Sr. Analyst, Fraud Strategy Toronto, Canada

    Momentum Financial Services Group. Toronto, ON

    ...Banking, or other e-commerceFamiliarity with 3rd-party Fraud prevention solutions, preferably within the financial services industryExperience managing
    6 days ago in whatjobs

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  • Bilingual Investigative Fraud Analyst

    Toronto, ON

    ...investigations by following a disciplined and intelligence-based approach to detect and research activity and events. Integrates information on fraud...
    7 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 AnalystAbout Capital One Canada. For over 20 years, we’ve been on a...
    2 days ago in whatjobs

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  • Senior Fraud Detection Analyst

    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...
    14 days ago in Jobleads

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

    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...
    3 days ago in Jobleads

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

    new Scotiabank Toronto, ON

    Requisition ID: 218365Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    1 day ago in whatjobs

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  • Senior Fraud Detection Analyst (Contract)

    Toronto, ON

    ...218365 Join a purpose-driven, high-performing team committed to results in an inclusive culture. Contract expires before Sept 30, 2025 Purpose The Senior Fraud...
    8 days ago in Jobleads

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  • (DEY-665) | Senior Analyst, Fraud Strategy & Analytics

    EQ Bank | Equitable Bank Toronto, ON

    ...fraud data to enable rapid tracking and monitoring of trends. Work with Technology teams to ensure relevant data pools are available to enable robust...
    5 days ago in Kitjob

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