33 fraud analyst job offers in Toronto, ON
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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
5 days ago in whatjobsReport -
Risk & Fraud Analyst
new Futuretek Toronto, ON
Risk & Fraud Analyst We are looking for a sharp, detail-oriented, and proactive Entry‑Level Risk and Fraud Analyst to join our team. This role is ideal for a...
1 day ago in whatjobsReport -
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
5 days ago in whatjobsReport -
Analyst, Fraud Prevention
new 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...
9 h 40 minutes ago in JobleadsReport -
Senior Fraud Trending Analyst
rogers Toronto, ON
...Fraud Strong organizational, planning and time management skills; multi‑task oriented, accountability to meet deadlines Strong leadership, teamwork and...
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...
9 h 45 minutes ago in JobleadsReport -
Fraud Risk Analyst
ADP Toronto, ON
Fraud Risk Analyst – Apply at ADP Join our dynamic, agile environment where you can grow, learn through ongoing training, mentorship, and be yourself in a...
5 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...
2 days ago in whatjobsReport -
Junior Risk & Fraud Analyst — Growth & Impact
Futuretek Toronto, ON
A growing financial tech company in Toronto is seeking a sharp, detail-oriented Entry-Level Risk and Fraud Analyst. You will monitor and analyze data to...
6 days ago in whatjobsReport -
Fraud Prevention Analyst | AI-Driven Risk & Mitigation
new 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...
9 h 43 minutes ago in JobleadsReport -
Lead Analyst – Fraud Tech & Operational Systems (Toronto)
TD Toronto, ON
A leading financial services company in Toronto seeks a Senior Analyst, Operational Systems to join a global team dedicated to fraud mitigation. This...
2 days ago in whatjobsReport -
BSA/AML Compliance Analyst & Fraud Investigations
Dayforce US Toronto, ON
A leading global human capital management firm is seeking a Compliance Analyst to ensure operations adhere to legal and regulatory requirements...
2 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...
24 days ago in JobleadsReport -
Senior Fraud Operations Analyst
Benevity Toronto, ON
Senior Fraud Operations Analyst Join to apply for the Senior Fraud Operations Analyst role at Benevity. Benevity is the way the world does good, providing...
13 days ago in JobleadsReport -
Fraud & Risk Analyst
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...
11 days 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...
25 days ago in JobleadsReport -
Fraud Risk Analyst
Peoples Group Toronto, ON
...and reside in a location that is within a commutable distance. Role Overview This role is focused on managing portfolios' key risk indicators (i... fraud...
12 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...
25 days ago in JobleadsReport -
Remote Banking Fraud Analyst — Bilingual
Canadian Imperial Bank of Commerce Toronto, ON
A leading financial institution is hiring for a full-time, remote Client Support role in Toronto. The successful candidate will engage with clients to build rel
12 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...
24 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...
24 days ago in JobleadsReport -
Senior AML & Fraud Controls Analyst
TD Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Governance & Control Analyst to ensure adherence to regulatory requirements and manage...
10 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
25 days ago in JobleadsReport -
Hybrid Risk Analyst — Fintech Fraud & Growth
Relay Toronto, ON
A financial management platform in Toronto is seeking a Risk Analyst to enhance the safety of their services. The role involves performing risk assessments...
12 days ago in JobleadsReport
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