18 fraud analyst job offers in Toronto, ON

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  • Fraud Analyst

    new Toronto, ON

    Join to apply for the Fraud Analyst role at Relay Join to apply for the Fraud Analyst role at Relay Our mission is to increase the success rate of small...
    1 day ago in Jobleads

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  • Fraud Analyst

    Toronto, ON

    Position Title: Fraud Analyst Requisition ID: 42322 Career Group (ADSP): Administrative Division: Nat. Ressources humaines (80069---) Department: Loss...
    15 days ago in Jobleads

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  • Fraud Analyst

    Toronto, ON

    ...Points: You’re familiar with fraud tools such asCRM, transaction monitoring, device intelligence, etc. You have prior experience in B2B SaaS, fintech or a
    30+ days ago in Jobleads

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  • Lead Fraud Analyst

    new Toronto, ON

    ...fraud types Leverage vendor tools to perform manual reviews Investigate issues escalated by various teams, including: Restaurant field teams, Support, Legal...
    15 h 29 minutes ago in Jobleads

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  • Senior Associate, Fraud Strategy Analyst

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Ontario, Senior Associate, Fraud Strategy AnalystAbout Capital One Canada. For over 20 years, we’ve been on a...
    5 days ago in whatjobs

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  • Senior Analyst, Fraud Strategy & Analytics

    EQ Bank | Equitable Bank Toronto, ON  +1 Location

    ...and monitoring of trends Work with Technology teams to ensure relevant data pools are available to enable robust management and tracking of fraud data Support
    8 days ago in Talent.com

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  • Fraud Risk Analyst

    new Toronto, ON

    ...Peoples Group’s fraud risk appetite tolerance thresholds. Manage network alerts providing partners with fraud mitigation steps Monitor alerts via transaction
    15 h 37 minutes ago in Jobleads

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  • Sr. Analyst, Fraud Strategy

    new Toronto, ON

    ...detection solutions for Fintech, Banking, or other e-commerce Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services
    1 day ago in Jobleads

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  • Part-Time Fraud Analyst

    Toronto, ON

    ...fraud prevention. If required, acting as a backup for Sr. Analysts, supporting tasks such as post-change validations, application health checks, and...
    7 days ago in Jobleads

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  • Part-Time Fraud Analyst

    Toronto, ON

    Part-Time Fraud Analyst At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of...
    10 days ago in Jobleads

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  • Senior Fraud Detection Analyst

    Toronto, ON

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

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  • Senior Fraud Detection Analyst

    Toronto, ON

    Join to apply for the Senior Fraud Detection Analyst role at Scotiabank Get AI-powered advice on this job and more exclusive features. Requisition ID: 216368...
    30+ days ago in Jobleads

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  • Senior Fraud Detection Analyst Bilingual (FRENCH AND...

    Toronto, ON

    Requisition ID: 218365 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
    5 days ago in Jobleads

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  • Bilingual Fraud Prevention Analyst (French and English), 6...

    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...
    6 days ago in Jobleads

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  • [EG-231] Fraud Analyst Lead

    Important Company of the Sector Toronto, ON

    About the Role "> You will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle...
    3 days ago in Kitjob

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  • V-240 Fraud Analyst Lead

    Important Company of the Sector Toronto, ON

    About the Role "> You will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle...
    2 days ago in Kitjob

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  • Senior Associate, Fraud Strategy Analyst B-088

    Capital One Toronto, ON

    Job Description 161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Fraud Strategy Analyst About Capital One Canada. For over 20 years...
    3 days ago in Kitjob

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  • First Nations/Inuit/Métis - Fraud Analyst | (X-082)

    BMO Toronto, ON

    Application Deadline: 06/16/2025 Address: 1675 Grafton Street We invite all experienced and aspiring First Nations / Inuit / Métis professionals to apply to ro
    5 days ago in Kitjob

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