32 fraud analyst job offers in Toronto, ON
1-25 of 32 jobs
- Accounting Manager 115
- Account Receivable 165
- Actuarial Analyst 63
- Cfo 333
- Cost Accountant 87
- Credit Review Manager 277
- Financial Broker Consultant 20
- Fraud Analyst
- Investment Sales Specialist 125
- Mortgage Officer 54
- Personal Banker 28
- Brampton 14
- Etobicoke 3
- Markham 8
- Mississauga 24
- Newmarket 5
- North York 3
- Oakville 5
- Richmond Hill 9
- Scarborough 3
- Toronto
- Vaughan 6
- scotiabank 4
- bmo 3
- bmo financial group 3
- rogers 3
- american express 2
- benevity 2
- td 1
- Contract 3
- Freelance
- Internship
- Per Diem
- Permanent
- Temporary
- To be determined
- Volunteer
- Full-time
- Part-time
- Today 5
- Within the last 7 days 27
-
Fraud Analyst
BMO Toronto, ON
Fraud Analyst – BMO A Fraud Analyst conducts investigations to identify, assess, decide and report on financial crime activity. They evaluate potential...
2 days ago in JobleadsReport -
Fraud Analyst
BMO Toronto, ON
Application Deadline: 11/09/2025Address: 100 King Street West Job Family Group: Customer Shared ServicesConducts investigations to identify, assess, decision an
Gross/year: $60,000
2 days ago in whatjobsReport -
Investigative Fraud Analyst
bmo financial group Toronto, ON
...by following a disciplined and intelligence-based approach to detect and research activity and events. Responsibilities Integrates information on fraud...
4 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy
EQ Bank | Equitable Bank Toronto, ON
...other teams such as fraud operations to identify incidents and/or latest trends and support response management to incidents by working collaboratively with
Gross/year: $80,000
2 days ago in whatjobsReport -
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...
3 days ago in JobleadsReport -
Senior Fraud Investigations Analyst
bmo financial group Toronto, ON
A leading financial services provider in Toronto is seeking a skilled professional to oversee the analysis of financial crimes, support investigations, and coll
3 days ago in JobleadsReport -
Fraud & Risk Analyst
new 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...
1 day ago in JobleadsReport -
Fraud & Risk Analyst
new 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...
1 day ago in JobleadsReport -
Senior Analyst Fraud Strategy
Neo Financial Toronto, ON
...Since its founding in 2019, Neo has gained incredible traction and is one of the fastest-growing fintech companies in Canada. The Role As a Senior Analyst...
4 days ago in JobleadsReport -
Security & Fraud Operations Senior Analyst
new 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...
1 day ago in whatjobsReport -
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...
4 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...
3 days ago in JobleadsReport -
Hybrid Senior Fraud Deterrence Analyst
Scotiabank Toronto, ON
A leading bank in the Americas is seeking a Senior Fraud Deterrence Analyst for a 12-month contract in Toronto. The ideal candidate will possess strong...
3 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...
3 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
4 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst — 12-Month Contract
Scotiabank Toronto, ON
A leading Canadian bank is looking for a Senior Fraud Deterrence Analyst for a 12-month contract position in Toronto. This role involves analyzing and...
3 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst (12-months Contract)
Scotiabank Toronto, ON
Senior Fraud Deterrence Analyst (12-months Contract) Join to apply for the Senior Fraud Deterrence Analyst (12-months Contract) role at Scotiabank...
3 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst (12-months Contract)
Scotiabank Toronto, ON
Title: Senior Fraud Deterrence Analyst (12-months Contract) Requisition ID: 240133 Join a purpose driven winning team, committed to results, in an inclusive...
4 days ago in JobleadsReport -
Senior Governance & Control Analyst - Fraud Management
new 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
1 day ago in JobleadsReport -
Sr Analyst, Fraud Analytics
rogers Toronto, ON
...ON Travel Requirements: Up to 10% Background Check(s) Required: Criminal Record and Credit Check Posting Category/Function: Reporting and Analytics & Analyst
24 days ago in JobleadsReport -
Sr Analyst, Fraud Analytics
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...
17 days ago in JobleadsReport -
Sr Analyst, Fraud Analytics
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...
23 days ago in JobleadsReport -
Senior Analyst, Fraud
President’s Choice Bank Toronto, ON
...Respect and Excellence. We are dedicated to helping Canadians Live Life Well. Join us on our journey. *Why This Role is Important: *. The Senior Fraud...
20 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...
19 days ago in JobleadsReport -
Fraud Analyst (Toronto)
american express Toronto, ON
...your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? The suspect Fraud...
2 days ago in KitjobReport
Receive alerts for this search