48 fraud analyst job offers in Toronto, ON
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Fraud Analyst
Scene+ Toronto, ON
...fraud and action escalated cases that are reported by members. Analyze. You will analyze and document business requirements related to fraud prevention and
5 days ago in JobleadsReport -
Fraud Analyst
MQ Referrals Only Toronto, ON
As Marqeta’s Fraud Analyst you will support fraud detection, investigation, and risk mitigation across our platforms, with a particular focus on credit...
14 days ago in JobleadsReport -
Fraud Analyst
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#...
17 days ago in JobleadsReport -
Fraud Analyst
Chexy Toronto, ON
...fraud detection, or financial investigations. Analytical Toolkit: Working knowledge of SQL to query databases and extract transaction data. Excel Mastery...
25 days ago in JobleadsReport -
Bilingual Senior Fraud Deterrence Analyst
Accelerate Her Future Toronto, ON
Bilingual Senior Fraud Deterrence AnalystJoin to apply for the Bilingual Senior Fraud Deterrence Analyst role at Accelerate Her Future. Description...
8 days ago in LifeworQReport -
Fraud Analyst
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...
17 days ago in JobleadsReport -
Senior Fraud Prevention Analyst
Scotiabank Toronto, ON
A leading bank in the Americas is seeking a Senior Fraud Analyst to join its Fraud Deterrence team. The candidate will contribute to the detection and...
3 days ago in JobleadsReport -
Fraud Operations Analyst (Hybrid)
Scene+ Toronto, ON
A rewards program company in Toronto is seeking a Fraud Analyst to join their team. The successful candidate will work in a hybrid environment, focused on...
5 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst
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 Fraud...
3 days ago in JobleadsReport -
Senior Fraud Deterrence Analyst
Scotiabank Toronto, ON
Select how often (in days) to receive an alert: Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals...
3 days ago in JobleadsReport -
Senior Associate, Fraud Strategy Analyst
Capital One Toronto, ON
...fraud applications. You will deep dive into the performance of existing strategies, with access to a vast amount of data which you will analyze to create...
8 days ago in LifeworQReport -
Associate Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
...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 As a member of CIBC’s Fraud...
2 days ago in JobleadsReport -
Associate Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
Ability to work independently in a private and quiet workspace (ie. In a room or office with a door that closes). Wired Internet connection capable of continuou
2 days ago in JobleadsReport -
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 JobleadsReport -
Fraud Prevention Analyst - Hybrid & Impact
Central 1 Credit Union Toronto, ON
A financial institution in Toronto is looking for a Fraud Prevention Analyst to coordinate the analysis of debit card and online banking fraud data. In this...
2 days ago in JobleadsReport -
Fraud Controls Analyst — Remote Investigations
Canadian Imperial Bank of Commerce Toronto, ON
A leading financial institution in Toronto seeks a dedicated Fraud Agent to monitor client transactions and provide exceptional service while mitigating...
2 days ago in JobleadsReport -
Senior Associate, Fraud Strategy Analyst
Capital One Toronto, ON
...You will be responsible for one of the areas of credit card fraud, such as transaction fraud or fraud applications. You will deep dive into the performance of
8 days ago in LifeworQReport -
Fraud Deterrence Analyst - Hybrid, Impactful Investigations...
Scotiabank Toronto, ON
A leading bank in the Americas is seeking a professional to contribute to fraud deterrence by analyzing and investigating suspicious activities while...
3 days ago in JobleadsReport -
Fraud Controls Analyst: Client-Focused Investigations
Canadian Imperial Bank of Commerce Toronto, ON
A leading Canadian bank is seeking candidates for a client-focused role. The position involves engaging with clients to build relationships, investigating fraud
2 days ago in JobleadsReport -
Fraud Prevention Analyst - 6-Month Term
new Central 1 Toronto, ON
...fraud transaction trends and recommend modifications to the rules in PRM that would result in reduced loss prevention Issue Common Point of Purchase Alerts...
1 day ago in JobleadsReport -
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...
2 days ago in JobleadsReport -
Part-Time Fraud Analyst
Interac Toronto, ON
Part-Time Fraud Analyst page is loaded# Part-Time Fraud Analystlocations: Torontotime type: Part timeposted on: Posted 5 Days Agojob requisition id...
19 days ago in JobleadsReport -
Part-Time Fraud Analyst
Interac Toronto, ON
...immediately escalating any system errors or issues to ensure continuity in fraud prevention. If required, act as a backup for Sr. Analysts, supporting tasks
23 days ago in JobleadsReport -
Payments and Fraud Analyst
Bally's Interactive 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...
19 days ago in JobleadsReport -
Fraud Operations Analyst (Part-Time)
Interac Toronto, ON
A leading digital payment organization is seeking a Part-Time Fraud Analyst in Toronto. The role involves identifying and mitigating threats, ensuring...
19 days ago in JobleadsReport
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