42 fraud analyst job offers in Toronto, ON
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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...
30+ 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 whatjobsReport -
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...
30+ 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...
30+ 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 -
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...
17 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...
27 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
30+ days ago in JobleadsReport -
Fraud Analyst - etobicoke (Toronto)
Insight Toronto, ON
...Robust experience working with MS suite and expertise with Excel. Excellent communication skills, strong attention to detail and passionate about fraud
3 days ago in KitjobReport -
Fraud Analyst (Toronto)
Insight Toronto, ON
...matrix). Strong experience working with MS suite and expertise with Excel. Excellent communication skills, solid attention to detail and passionate about fraud
3 days ago in KitjobReport -
Fraud Analyst - scarborough (Toronto)
Insight Toronto, ON
...Robust experience working with MS suite and expertise with Excel. Excellent communication skills, strong attention to detail and passionate about fraud
3 days ago in KitjobReport -
Fraud Analyst (Old Toronto)
SCENE+ Downtown, Toronto, ON
...activity to prevent potential fraud and action escalated cases that are reported by members. Analyze. You will analyze and document business requirements
4 days ago in KitjobReport -
Olbb Fraud Analyst (Toronto)
bmo financial group Toronto, ON
Application Deadline: 01/18/2026 Address: 105-119---- rue St-Jacques O Job Family Group: Customer Shared Services Conducts investigations to identify, assess, d
2 days ago in KitjobReport -
Fraud Analyst - north york (Toronto)
Insight Toronto, ON
...Robust experience working with MS suite and expertise with Excel. Excellent communication skills, strong attention to detail and passionate about fraud
3 days ago in KitjobReport -
Fraud Analyst - Insight Global (Toronto)
Insight Toronto, ON +1 Location
...matrix). Strong experience working with MS suite and expertise with Excel. Excellent communication skills, solid attention to detail and passionate about fraud
3 days ago in KitjobReport -
Fraud Prevention Analyst — Analytics for Secure Payments...
new FanDuel Toronto, ON
...strategy across Flywheel & Current Ventures (FNV) products. Shape the portfolio of new ventures, drive company growth and support market expansion. Analyst...
1 day ago in KitjobReport -
Fraud Operations Analyst — AI-Driven Risk & Analytics...
new 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...
1 day ago in KitjobReport
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