28 fraud analyst job offers in Toronto, ON

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  • Risk & Fraud Analyst

    Futuretek Toronto, ON

    Overview Risk & Fraud Analyst We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team. This role is...
    3 days ago in Jobleads

    Report
  • Associate, Fraud Investigation Lead Analyst

    Capital One Toronto, ON

    Overview 161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Associate, Fraud Investigation Lead Analyst About Capital One Canada. For over 20 years...
    4 days ago in Jobleads

    Report
  • Fraud and Risk Analyst I (Toronto, ON) HOT

    GeoComply Toronto, ON

    Overview Fraud and Risk Analyst I (Toronto, ON) Office Location: Toronto, ON Department Revenue Work Type Full-time, hybrid Apply to this job About GeoComply...
    2 days ago in Jobleads

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  • Senior Fraud Analyst, Fraud Prevention (18-month contract)

    Tangerine Bank Toronto, ON

    ...for NAV related accounts and/or strategies. Provide recommendations to drive strategy changes for management, Fraud Analytics and Governance. Review and
    4 days ago in whatjobs

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  • Senior Fraud Analyst, Fraud Prevention (18-month contract)

    Tangerine Toronto, ON

    ...Fraud Operation Framework, special working conditions may include regular evening and weekend work, overtime, shift work, working outdoors, and/or working...
    2 days ago in whatjobs

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  • Fraud & Risk Analyst

    Lyft Toronto, ON

    ...a work environment where all team members belong and have the opportunity to thrive. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud...
    10 days ago in Jobleads

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  • Fraud & Risk Analyst

    Lyft Toronto, ON

    Overview Fraud & Risk Analyst role at Lyft. This position focuses on investigating and developing solutions to prevent and mitigate third party fraud and to...
    10 days ago in Jobleads

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  • Associate, Fraud Investigation Lead Analyst

    Capital One Toronto, ON

    Associate, Fraud Investigation Lead Analyst Join to apply for the Associate, Fraud Investigation Lead Analyst role at Capital One 161 Bay Street (93021)...
    16 days ago in Jobleads

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  • Security & Fraud Operations Senior Analyst

    Benevity Toronto, ON

    Security & Fraud Operations Senior Analyst Benevity is the way the world does good, providing companies (and their employees) with technology to take social...
    10 days ago in Jobleads

    Report
  • Fraud and Risk Analyst I (Toronto, ON)

    GeoComply Toronto, ON

    Join to apply for the Fraud and Risk Analyst I (Toronto, ON) role at GeoComply About GeoComply We’re GeoComply! We are at the forefront of geolocation...
    16 days ago in Jobleads

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  • Senior Fraud Detection Analyst, Bilingual

    Scotiabank Toronto, ON

    Requisition ID: 227966Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. PurposeThe Senior Fraud...
    14 days ago in whatjobs

    Report
  • Senior Fraud Detection Analyst, Bilingual

    Scotiabank Toronto, ON

    Requisition ID: 227966 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    30+ days ago in Jobleads

    Report
  • Fraud and Risk Analyst I (Toronto, ON) HOT

    GeoComply Toronto, ON

    We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to...
    30+ days ago in Jobleads

    Report
  • Fraud and Risk Analyst I (Toronto, ON)

    GeoComply Toronto, ON

    About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
    30+ days ago in Jobleads

    Report
  • Fraud and Risk Analyst II (Toronto, ON) HOT

    GeoComply Toronto, ON

    ...and reporting suspicious activity. Supporting the rest of the Risk Management Team on all matters related to Risk & Fraud. Support compliance with company
    30+ days ago in Jobleads

    Report
  • Fraud and Risk Analyst II (Toronto, ON)

    GeoComply Toronto, ON

    About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
    30+ days ago in Jobleads

    Report
  • Senior Fraud Analyst, Fraud Prevention (18-month contract)

    Tangerine Bank Toronto, ON  +1 Location

    ...with internal departments for NAV related accounts and/or strategies. Provide recommendations to drive strategy changes for management, Fraud Analytics and
    10 days ago in Jobleads

    Report
  • Senior Governance & Control Analyst - Fraud Management

    TD Toronto, ON

    Senior Governance & Control Analyst. Fraud Management Position: Senior Governance & Control Analyst. Fraud Management. Location: Toronto, Ontario, Canada...
    10 days ago in Jobleads

    Report
  • Senior Governance & Control Analyst - Fraud Management

    TD Toronto, ON

    Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désact
    11 days ago in Jobleads

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  • Payments and Fraud Analyst (Toronto)

    Bally's Interactive Toronto, ON

    Overview Join to apply for the Payments and Fraud Analyst role at Bally's Interactive. Bally’s Interactive is redefining the future of entertainment by...
    4 days ago in Kitjob

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  • Payments and Fraud Analyst (Toronto)

    GamblingCareers.com Toronto, ON

    ...create experiences that captivate and delight our customers. You’ll apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud...
    4 days ago in Kitjob

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  • Sr Analyst, Fraud Analytics (Toronto)

    new rogers Toronto, ON

    ...technology. Interested? Take the next step and consider this opportunity to make a meaningful impact with Rogers Bank. Who we are looking for: The Sr. Analyst...
    1 day ago in Kitjob

    Report
  • Senior Fraud Detection Analyst, Bilingual (Toronto)

    Scotiabank Toronto, ON

    Requisition ID: 227966 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    3 days ago in Kitjob

    Report
  • Senior Associate, Fraud Strategy Analyst (Toronto)

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Fraud Strategy Analyst About Capital One Canada. For over 20 years, we've been...
    3 days ago in Kitjob

    Report
  • Senior Fraud Analyst, Fraud Prevention (18-month contract...

    Tangerine Bank Toronto, ON

    Department Summary The Risk Management mandate is to provide oversight, monitoring and reporting of all operational, credit and market risks, including fraud...
    4 days ago in Kitjob

    Report
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28 fraud analyst job offers in Toronto, ON

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