32 fraud analyst job offers in Toronto, ON
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Fraud Analyst (Toronto)
american express Toronto, ON
...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 -
Investigative Fraud Analyst (Toronto)
bmo financial group Toronto, ON
...investigations by following a disciplined and intelligence-based approach to detect and research activity and events. Integrates information on fraud...
4 days ago in KitjobReport -
Fraud Analyst (Toronto)
Bank of Montreal Toronto, ON
Application Deadline: 11/23/2025 Address: 100 King Street West Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision
3 days ago in KitjobReport -
Fraud Analyst (Toronto)
new BMO Toronto, ON
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and inves
1 day ago in KitjobReport -
Senior Fraud Operations Analyst (Toronto)
Benevity Toronto, ON
...companies). Document fraud (use of falsified or manipulated documents to enable fraud or account takeover). Social engineering and phishing aimed at obtaining
2 days ago in KitjobReport -
Cards Fraud Analyst — Investigate & Protect (Toronto)
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...
3 days ago in KitjobReport -
Cybersecurity Analyst - Fraud Process Engineering (Toronto...
Astra North Infoteck Toronto, ON
Job Description Skills Required: Cyber Security. Information Security Job Description: PE with fraud processes overview Fraud process engineering consultant...
2 days ago in KitjobReport
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