26 fraud analyst job offers in Toronto, ON
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Analyst, Fraud
President’s Choice Bank Toronto, ON
Analyst, Fraud page is loaded# Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply...
14 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy
EQ Bank Toronto, ON
...as fraud operations to identify incidents and/or latest trends and support response management to incidents by working collaboratively with cross-functional
3 days ago in whatjobsReport -
Fraud Operations Analyst (Questbank)
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
7 days ago in JobleadsReport -
Analyst, Fraud Controls
CIBC Toronto, ON
Analyst, Fraud Controls – CIBC We’re building a relationship‑oriented bank for the modern world. We need talented, passionate professionals who are dedicated...
6 days ago in JobleadsReport -
Fraud Controls Analyst — Hybrid/Remote Investigations
CIBC Toronto, ON
A leading financial institution is seeking an Analyst, Fraud Controls in Toronto. This role involves identifying and investigating client transaction...
6 days ago in JobleadsReport -
Fraud Operations Analyst — AI-Driven Risk & Analytics
Questrade Toronto, ON
A financial services company in Toronto is seeking a Fraud Operations Analyst to oversee daily fraud operations, analyze fraud data, and support the fraud...
7 days ago in JobleadsReport -
Fraud Risk Analyst: Protect Transactions & Clients
Canadian Imperial Bank of Commerce Toronto, ON
A major Canadian bank is seeking a dedicated Fraud Investigator in Toronto. The role involves thoroughly reviewing transactions to identify potential fraud...
7 days ago in JobleadsReport -
OLBB Fraud Analyst
BMO Toronto, ON
Join to apply for the OLBB Fraud Analyst role at BMO. Get AI-powered advice on this job and more exclusive features. Responsibilities Conduct investigations...
9 days ago in JobleadsReport -
OLBB Fraud Analyst
bmo financial group Toronto, ON +3 locations
Application Deadline: 01/03/2026 Address: 105-119---- rue St-Jacques O Job Family Group: Customer Shared Services Conducts investigations to identify, assess, d
9 days ago in JobleadsReport -
Fraud Risk Analyst
Snaplii Toronto, ON
Join to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more...
30+ days ago in JobleadsReport -
Analyst, Fraud Prevention
Desjardins Toronto, ON
Join to apply for the Analyst, Fraud Prevention role at Desjardins Get AI-powered advice on this job and more exclusive features. Job Overview Collabria...
23 days ago in JobleadsReport -
Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
Analyst, Fraud Controls will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to determine...
10 days ago in JobleadsReport -
Cards Fraud Analyst — Investigate & Protect
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...
30+ days ago in JobleadsReport -
Bilingual Fraud Analyst - Cards (FR/ENG)
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...
30+ days ago in JobleadsReport -
Fraud Controls Analyst — Remote/Hybrid Role
Canadian Imperial Bank of Commerce Toronto, ON
A major financial institution in Toronto seeks an Analyst for Fraud Controls to identify and investigate potential fraudulent activities. Candidates should...
10 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
EQ Bank | Equitable Bank Toronto, ON
Senior Analyst, Fraud Strategy & Analytics Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in...
30+ days ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
EQ Bank | Equitable Bank Toronto, ON
...fraud framework in EQ Bank. These projects involve cross-functional teams and contribute to the overall strategy and direction of the company and support...
30+ days ago in JobleadsReport -
Fraud Risk Analyst — Fintech Fraud Detection Pro
Snaplii Toronto, ON
...risk management and be comfortable with analytical tools like SQL. Join to help shape the future of fraud prevention in a dynamic environment. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Fraud Prevention Analyst | AI-Driven Risk & Mitigation
Desjardins Toronto, ON
A financial services company is seeking an Analyst, Fraud Prevention in Toronto. The role involves developing strategies to prevent fraud losses, conducting...
23 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Analyst, Fraud Toronto
President's Choice Financial Toronto, ON
Why This Role is Significant This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules /...
4 days ago in KitjobReport -
Analyst, Fraud Controls (Toronto)
Canadian Imperial Bank of Commerce 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...
6 days ago in KitjobReport -
Fraud Analyst, Background screening (Toronto)
international financial group Toronto, ON
Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is...
7 days ago in KitjobReport -
Fraud Operations Analyst (Questbank) (Toronto)
Questrade Toronto, ON
...fraud mitigation strategy, ensuring the balance between loss reduction, regulatory compliance, and a positive customer experience. This role focuses on...
3 days ago in KitjobReport -
Senior Analyst Fraud Strategy (Toronto)
Neo Financial Toronto, ON
...for 2024 by Globe & Mail. Top-ranked mobile apps and credit cards. Team of 500+ people. 1M+ customers. 10K+ retail partners The Role As a Senior Analyst...
3 days ago in KitjobReport
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