121 fraud analyst job offers in Toronto, ON

1-25 of 121 jobs

Sort by
Profession
Location
Distance
company
  • td  21
  • deloitte  7
  • scotiabank  7
  • insight  4
  • bmo financial group  3
  • rbc  3
  • mastercard  2
  • capital one  1
  • cibc  1
  • hyundai capital america  1
Contract Type
  • Contract  7
  • Freelance
  • Internship  20
  • Per Diem
  • Permanent  3
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time
  • Part-time  4
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  6
  • Within the last 7 days  35

  • Senior Fraud Deterrence Analyst

    Scotiabank Toronto, ON

    ...Branch or relevant Business Line; Assisting the Department in identifying potential fraud trends to reduce losses. Visit ListedBuy for more information.
    30+ days ago in Listedbuy

    Report

  • Hays | Business systems analyst – Payment systems

    Hays Toronto, ON

    Role: Business systems analyst – Payment systems Location: Toronto (Hybrid) Length: Permenant ROLE We are seeking a highly skilled and experienced...
    4 days ago in Talent.com

    Report

  • Intelliswift Software | Corporate Card Business Analyst

    Intelliswift Software Toronto, ON

    Job Title: Corporate Card Business Analyst Location: Toronto, ON M7A 0A9 (Can be remote) Duration: 9 months Contract Type: T4 Pay Rate: CA$42.82 –...
    4 days ago in Talent.com

    Report

  • Claims Analyst (18 month Contract)

    Scotiabank Toronto, ON

    ...Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Fraud...
    30+ days ago in Listedbuy

    Report

  • Fraud Analyst Intern

    Downtown, Toronto, ON

    ...the people, the work, and the programs that fuel who we are. About this Role This is a great opportunity to gain meaningful, hands-on experience in fraud...
    6 days ago in Jobleads

    Report

  • Part-time Data Quality Analyst (Fraud Investigation)

    new Downtown, Toronto, ON

    ...manual activity into an equitable process. We are well-funded and have engineering offices in New York City, Toronto, and Vancouver. As a Data Quality Analyst...
    9 h 32 minutes ago in Jobleads

    Report

  • Risk Analyst (ePayment Fraud)

    Downtown, Toronto, ON

    ...possible. This role reports to the Risk and Chargeback Manager. Here’s how you’ll make an impact: Identify, analyze, and interpret fraud and gaming trends or
    9 days ago in Jobleads

    Report

  • Procedure Analyst

    Scotiabank Toronto, ON

    ...Fraud policies, procedures and systems. If not properly executed, risk exists that can lead to revenue losses to Scotiabank and customer related...
    2 days ago in Jobs2Web

    Report

  • Threat Intelligence Analyst

    Downtown, Toronto, ON

    Top Skills Details Subject matter expertise in areas such as OSINT, fraud, geopolitical, and threat intelligence Strong communication skills and the ability...
    4 days ago in Jobleads

    Report

  • Hays | Agile Business System Analyst

    new Hays Toronto, ON

    Role: Business systems analyst – Payment systems Location: Toronto (Hybrid) Length: Permenant ROLE We are seeking a highly skilled and experienced...
    1 day ago in The Career Wallet

    Report

  • Business Systems Analyst (Payments)

    Downtown, Toronto, ON

    ...fraud management systems is a plus Strong analytical and problem-solving skills with attention to detail Excellent communication skills to interact with...
    4 days ago in Jobleads

    Report

  • Senior Analyst - Account Data Compromise

    Downtown, Toronto, ON

    ...deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential. Title and Summary Senior Analyst...
    5 days ago in Jobleads

    Report

  • Senior Analyst, Commercial Quality Assurance

    Downtown, Toronto, ON

    ...Analyst will develop sound knowledge of what checks are required for each document in the file and how to identify and report each observation. Additional...
    6 days ago in Jobleads

    Report

  • Analyst Intern, Discovery: Summer 2025: Toronto

    Toronto, ON

    ...Fraud or Cyber Investigations. Excellent verbal and written communication skills in English (French would be an asset). Excellent customer service demeanor...
    2 days ago in Tip Top Job

    Report

  • Credit Analyst - Independent Business (Hybrid)

    Downtown, Toronto, ON

    ...Fraud Group to monitor the activity of selected High-Risk Merchants. Provide back up and support to the other Analysts, concerning the IB Credit process...
    5 days ago in Jobleads

    Report

  • Analyst, Financial Risk - Financial Engineering & Modeling

    deloitte Toronto, ON

    Analyst, Financial Risk. Financial Engineering & Modeling Apply now » Apply now Start applying with LinkedIn Apply Now Start Please wait. Apply now × Apply...
    3 days ago in Jobillico

    Report

  • Associate, Strategy Analyst - New Grad 2025

    Downtown, Toronto, ON

    ...Our strategy analysts are deployed across all areas of our business. Product design, fraud, customer acquisitions, customer management strategy, and more.
    6 days ago in Jobleads

    Report

  • Quality Assurance Analyst - (12 Month Contract)

    Downtown, Toronto, ON

    Title: Quality Assurance Analyst. (12 Month Contract) Requisition ID: 211171 Join a purpose driven winning team, committed to results, in an inclusive and...
    5 days ago in Jobleads

    Report

  • Intern, Strategy Analyst - Summer 2025

    new Downtown, Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Intern, Strategy Analyst. Summer 2025 IMPORTANT INFORMATION Up-to-date transcripts and resumes are...
    9 h 43 minutes ago in Jobleads

    Report

  • Analyst, Financial Risk: Financial Engineering and Modeling...

    Toronto, ON

    ...range of situations. The result? Our clients will be better placed to take control and receive the best solutions to their complex challenges. As an Analyst...
    2 days ago in Tip Top Job

    Report

  • Intern, Strategy Analyst - Summer 2025

    new Downtown, Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Ontario, Intern, Strategy Analyst. Summer 2025 IMPORTANT INFORMATION Up-to-date transcripts and resumes are required...
    1 day ago in Jobleads

    Report

  • (2026 Bachelor's/Master's graduates) Cyber and Forensic...

    Charles River Associates Toronto, ON

    ...rigorous, fact-based analysis that provide clients with clear, implementable solutions to complex business concerns. Job Overview Our Summer Analyst/Associate...
    3 days ago in Tideri-ca

    Report

  • Senior Detection Analyst (part-time position Weekend shift...

    Downtown, Toronto, ON

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud Detection Analyst is...
    7 days ago in Jobleads

    Report

  • Business Analyst Intern/Co-op - CFM (Summer 2025)

    Downtown, Toronto, ON

    Business Analyst Intern/Co-op. CFM (Summer 2025) Role Type: Internship/Co-op Work Term: Summer/Term 3 Work Location: Toronto, Ontario, Canada Hours: 37.5 Pay...
    5 days ago in Jobleads

    Report

  • Analyst Intern, Financial Crime Analytics: Summer 2025...

    Toronto, ON

    ...fraud, corruption, and other financial crime issues. Drawing on our global network of seasoned investigators, intelligence analysts, technologists and...
    7 days ago in Tip Top Job

    Report

1 2 3 4 5 Next »

121 fraud analyst job offers in Toronto, ON

Receive alerts for this search

Manage my alerts