48 fraud analyst job offers in Toronto, ON
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Fraud Operations Analyst (Questbank)
Questrade Toronto, ON
...generate, and maintain regular reports and dashboards detailing Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) related to fraud losses and
18 days ago in JobleadsReport -
Associate Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
As a member of CIBC’s Fraud Operation Contact Centre team, the Fraud Agent will monitor client transaction and provide a wonderful client experience while...
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...
18 days ago in JobleadsReport -
Fraud Analyst — Hybrid Work & Real Impact
Interac Toronto, ON
A leading financial technology company in Toronto is seeking a Part-Time Fraud Analyst to identify and mitigate threats to their products and services. The...
24 days ago in JobleadsReport -
Fraud Analyst (12-month contract)
Rakuten Kobo Toronto, ON
For more information. Fraud Analyst (12-month contract) page is loaded# Fraud Analyst (12-month contract) locations: Toronto, Canadatime type: Full...
8 days ago in JobleadsReport -
Hybrid FinTech Risk & Fraud Analyst
Relay Toronto, ON
A digital banking platform in Toronto is seeking a Risk Analyst to protect customers from fraud risks. The role involves risk assessments, data analysis, and...
25 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...
18 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
EQ Bank Toronto, ON
...& management: Work with other teams such as fraud operations to identify incidents and/or latest trends and support response management to incidents by working
9 days ago in JobleadsReport -
AML & Fraud Compliance Analyst
Dayforce US Toronto, ON
A global human capital management company based in Toronto is seeking a Compliance Analyst to ensure adherence to legal and regulatory requirements. The...
14 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...
18 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...
30+ days ago in JobleadsReport -
Bilingual Senior Fraud Deterrence Analyst
Scotiabank Toronto, ON
Title: Bilingual Senior Fraud Deterrence Analyst Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and...
12 days ago in JobleadsReport -
Fraud Analytics & Insights Analyst II
TD Toronto, ON
Une banque leader dans le secteur financier recherche un Analyste II en Information commerciale pour analyser des données afin de détecter la fraude. Le candida
8 days ago in JobleadsReport -
Senior Fraud Analyst — Onboarding & Identity Verification
MQ Referrals Only Toronto, ON
A financial services company is seeking a Fraud Analyst to support fraud detection, investigation, and risk mitigation. This role focuses on credit...
15 days ago in JobleadsReport -
Fraud Operations Analyst — AI-Driven Risk & Analytics
Questrade Toronto, ON
A financial services company in Toronto is seeking a Fraud Operations Analyst to oversee daily fraud operations, analyze fraud data, and support the fraud...
18 days ago in JobleadsReport -
Fraud Risk Analyst – 12-Month Contract (Hybrid/Remote)
Rakuten Kobo Toronto, ON
A leading digital bookseller in Toronto is seeking a Fraud Analyst on a 12-month contract. The role involves monitoring payment gateway fraud detection...
8 days ago in JobleadsReport -
Fraud Controls Analyst: Hybrid Work & Client Focus
Canadian Imperial Bank of Commerce Toronto, ON
A leading financial institution in Toronto is seeking a dedicated Fraud Agent to join its team. This role involves monitoring client transactions to provide...
12 days ago in JobleadsReport -
Fraud Controls Analyst — Remote & Client-Focused...
CIBC Toronto, ON
A leading Canadian bank is seeking a dedicated Fraud Agent for its team in Toronto. You will monitor client transactions to mitigate fraud while ensuring a...
13 days ago in JobleadsReport -
Fraud & Security Risk Analyst - Fintech Marketplace
SpotHero Toronto, ON
A tech-focused parking solution provider in Toronto is seeking a Security and Risk Analyst to safeguard its marketplace. This role is vital for maintaining...
27 days ago in JobleadsReport -
Operational Risk Analyst — KYC, AML & Fraud
Hard Rock Digital Toronto, ON
A leading online gaming company in Toronto is seeking an Operational Risk Analyst to support key functions including KYC, fraud prevention, and compliance...
19 days ago in JobleadsReport -
Payments and Fraud Analyst (Toronto)
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...
3 days ago in KitjobReport -
Senior Fraud Deterrence Analyst (Toronto)
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...
2 days ago in KitjobReport -
Fraud Analyst - Intermediate (The Employee Monitoring...
Intelliswift Software Downtown, Toronto, ON
...Fraud or conduct investigations Disqualifiers: Need to have proven ethical work practice (Code of conduct, confidentiality, working within given parameters).
2 days ago in KitjobReport
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