63 fraud analyst job offers in Toronto, ON
1-25 of 63 jobs
- Accounting Specialist 33
- Commercial Banker 15
- Commercial Credit Analyst 171
- Fraud Analyst
- Fraud Detection Specialist 27
- Merchant Representative 17
- Mortgage Services 278
- Other Accounting 2,654
- Private Banking 17
- Senior Accountant 329
- Senior Strategic Officer 401
- Brampton 1
- Burlington 2
- Etobicoke 3
- Guelph 1
- Hamilton 1
- Kitchener 1
- Markham 1
- Mississauga 17
- Scarborough 1
- Toronto
- Waterloo 3
- bmo 4
- capital one 3
- central 1 credit union 3
- td 3
- cibc 2
- foresters 2
- questrade 2
- bmo financial group 1
- scotiabank 1
- Contract 3
- Freelance
- Internship
- Per Diem
- Permanent 1
- Temporary 5
- To be determined
- Volunteer
- Full-time
- Part-time 1
- Today 47
- Within the last 7 days 59
-
Fraud Analyst
new Rakuten Kobo Toronto, ON
...role will play a vital part in protecting Rakuten Kobo Inc's e-commerce platform from fraudulent activities. The Fraud Analyst will oversee the management of
22 h 16 minutes ago in Talent.comReport -
Fraud Analyst
new Scene+ Toronto, ON
...to prevent potential fraud and action escalated cases that are reported by members. Analyze. You will analyze and document business requirements related
5 h 35 minutes ago in Talent.comReport -
Fraud Analyst
new Foresters Toronto, ON
Fraud Analyst page is loaded# Fraud Analystlocations: Torontotime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2108# Career Opportunity#...
1 day ago in Talent.comReport -
Fraud Analyst
new Chexy Toronto, ON
...fraud detection, or financial investigations. Analytical Toolkit: Working knowledge of SQL to query databases and extract transaction data. Excel Mastery...
1 day ago in Talent.comReport -
Analyst - Payments & Fraud
new Hard Rock Digital Toronto, ON
...Good understanding of at least one (preferably all): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming. Excellent written and verbal communication skills.
1 day ago in JobleadsReport -
Senior Fraud & Client Trust Analyst
new HomEquity Bank Toronto, ON
A Canadian financial institution is seeking a Senior Client Trust and Fraud Prevention Analyst in Toronto. This role focuses on safeguarding clients through...
1 day ago in LifeworQReport -
Fraud Analyst
new Foresters Toronto, ON
Career Opportunity Role Title Fraud Analyst Purpose of role Reporting to the Team Leader, SIU, this position is responsible for supporting the management of...
22 h 31 minutes ago in Talent.comReport -
Part-Time Fraud Analyst
new Interac Toronto, ON
...Fraud Analysts operate in a high-paced team environment, responsible for identifying and mitigating real-time threats across INTERAC products and services...
13 h 7 minutes ago in Talent.comReport -
Fraud Controls Analyst - Investigations
new CIBC Toronto, ON
A leading Canadian bank in Toronto is looking for an Analyst, Fraud Controls to analyze and investigate client transactions for potential fraud. You will...
1 day ago in Talent.comReport -
Senior Fraud Analyst
new BMO Toronto, ON
Bilingualism is considered an asset, but it is not a mandatory requirement for this role. Conducts investigations to identify, assess, decision and report on ac
13 h 13 minutes ago in Talent.comReport -
Senior AML & Fraud Risk Analyst
new TD Toronto, ON
A leading financial institution is looking for a Senior Analyst in Toronto to support the execution of AML and fraud risk assessments. This role involves...
1 day ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
new EQ Bank Toronto, ON
...& management: Work with other teams such as fraud operations to identify incidents and/or latest trends and support response management to incidents by working
1 day ago in LifeworQReport -
Transaction Fraud Strategy Analyst
new Stripe Toronto, ON
...fraud attacks. The Transaction Fraud Team is responsible for building and implementing strategies that scalably reduce risk for Stripe and preserve a healthy
13 h 19 minutes ago in Talent.comReport -
Fraud Operations Analyst (Questbank)
new Questrade Toronto, ON
...generate, and maintain regular reports and dashboards detailing Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) related to fraud losses and
1 day ago in Talent.comReport -
Analyst, Fraud Controls
new CIBC Toronto, ON
...impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC. Com. What You'll Be Doing Analyst...
1 day ago in Talent.comReport -
Cards Fraud Analyst — Investigate & Protect
new EQ Bank | Equitable Bank Toronto, ON
A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in...
1 day ago in Talent.comReport -
Fraud Mitigation and Countermeasures Senior Analyst
new Interac Toronto, ON
...support for the off hour delivery of fraud management services*What You Bring: *. University degree in a quantitative discipline or equivalent combination of
13 h 20 minutes ago in JobleadsReport -
Fraud Mitigation and Countermeasures Senior Analyst
new Interac Toronto, ON
...of education and work experience in fraud-related discipline (e... Criminology) 3-5 years of experience in fraud-related field Knowledge of Canadian
1 day ago in LifeworQReport -
Hybrid FinTech Risk & Fraud Analyst
new Relay Toronto, ON
A digital banking platform in Toronto is seeking a Risk Analyst to protect customers from fraud risks. The role involves risk assessments, data analysis, and...
13 h 14 minutes ago in Talent.comReport -
Fraud Analyst (12-month contract)
new Rakuten Kobo Toronto, ON
...personal, and professional growth – join Kobo and come help us on our mission of making reading lives better. The Role Rakuten Kobo Inc. Is looking for a Fraud...
1 day ago in Talent.comReport -
Senior Fraud & Client Trust Analyst
new HomEquity Bank Toronto, ON
Analyze data to detect and prevent fraud, protect clients, and enhance fraud management capabilities within a Canadian bank. Requires 5+ years of experience...
5 h 34 minutes ago in Talent.comReport -
Hybrid Fraud Prevention Analyst | Banking Security
new Central 1 Toronto, ON
A financial services organization in Toronto seeks a Fraud Prevention Analyst to analyze debit card fraud data and coordinate efforts with credit unions...
1 day ago in Talent.comReport -
Fraud Prevention Analyst - 6-Month Term
Central 1 Credit Union Toronto, ON +1 Location
...fraud transaction trends and recommend modifications to the rules in PRM that would result in reduced loss prevention Issue Common Point of Purchase Alerts...
3 days ago in JobleadsReport -
Senior Analyst, Client Trust and Fraud Prevention
new HomEquity Bank Toronto, ON
...related to consumer protection, elder exploitation, deceptive practices, and fraud-prevention standards. Ensure adherence to the Canadian Bankers Association
1 day ago in LifeworQReport -
Bilingual Fraud Analyst - Cards (FR/ENG)
new EQ Bank | Equitable Bank Toronto, ON
Overview The Fraud Analyst – Cards will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to...
13 h 13 minutes ago in Talent.comReport
Receive alerts for this search