25 fraud analyst job offers in Vancouver, BC

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  • Senior Investigator

    BMO Vancouver, BC

    ...fraud and other criminal risk. Strong knowledge and understanding of the business unit's key products and services, technologies, processes and controls...
    2 days ago in Talent.com

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  • Risk Analyst

    Relay Vancouver, BC

    ...Relay helps SMBs be ‘on the money'. Relay is expanding its Risk team and is looking for a customer-focused problem solver to join as a Risk Analyst...
    6 days ago in Jobleads

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  • Compliance Analyst

    Teck Resources Vancouver, BC

    Role Overview Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck's global ethics and regulatory compliance...
    3 days ago in whatjobs

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  • Account Protection Analyst

    Relay Vancouver, BC

    ...fraud prevention, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills, balancing...
    5 days ago in Jobleads

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  • Account Protection Analyst

    new Relayfi Vancouver, BC  +1 Location

    ...fraud prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills...
    12 h 54 minutes ago in whatjobs

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  • Bilingual Identity Verification Analyst - Mandarin/English

    Interactive Brokers Group Vancouver, BC

    A global financial services firm is seeking a Bilingual Identity Verification Analyst fluent in Mandarin and English. This hybrid role involves reviewing...
    6 days ago in Jobleads

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  • Senior Investigator

    bmo financial group Vancouver, BC

    ...fraud and other criminal risk. Strong knowledge and understanding of the business unit's key products and services, technologies, processes and controls...
    8 days ago in Tideri

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  • Bilingual Identity Verification Analyst: Mandarin/English

    Interactive Brokers Group Vancouver, BC

    Bilingual Identity Verification Analyst: Mandarin/English Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services...
    6 days ago in Jobleads

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  • Bilingual Identity Verification Analyst: Mandarin/English

    Interactive Brokers Vancouver, BC

    ...in fraud detection Strong ability to detect fraud patterns and assess high-risk identity verification cases Attention to detail is non-negotiable. You must be
    5 days ago in Jobleads

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  • Hybrid Bilingual Identity Verification Analyst (Eng/Mand)

    Interactive Brokers Vancouver, BC

    A leading global financial services company is seeking a full-time Identity Verification Analyst in Metro Vancouver. The role involves reviewing client Proof...
    5 days ago in Jobleads

    Report
  • Salesforce Administrator

    Trulioo Vancouver, BC

    ...of innovation, contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud...
    3 days ago in whatjobs

    Report
  • Fintech Risk Analyst | Protect SMBs & Shape Risk

    Relay Vancouver, BC

    A collaborative money management platform is seeking a Risk Analyst in Vancouver. In this pivotal role, you will perform risk assessments, analyze data for...
    6 days ago in Jobleads

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  • Summer 2026 Student - Business Product Analyst, Commercial...

    RBC Vancouver, BC

    ...channel solutions in transaction banking so clients can optimize their working capital, uncover valuable insights, and drive growth. The Business Analyst...
    6 days ago in Jobleads

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  • Risk Analyst

    Relay Vancouver, BC

    ...for SMBs and their finance functions. About the Role We’re expanding our Risk team and looking for a customer‑focused problem solver to join as a Risk Analyst...
    12 days ago in Jobleads

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  • Senior Data Analyst Engineer

    Sensor Tower Vancouver, BC

    Senior Data Analyst Engineer – Sensor Tower Fraud warning: It is common for scammers to create positions that appear legitimate. To ensure your submission is...
    30+ days ago in Jobleads

    Report
  • Account Protection Analyst

    Relayfi Vancouver, BC  +1 Location

    ...fraud prevention methods, and risk management principles You have deep empathy for customers and exceptional verbal and written communication skills...
    9 days ago in Jobleads

    Report
  • Revenue Operations Insights Analyst

    Trulioo Vancouver, BC

    ...of innovation, contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud...
    17 days ago in Jobleads

    Report
  • Fintech Risk Analyst for SMB Growth

    Relay Vancouver, BC

    A leading fintech company based in Vancouver is seeking a Risk Analyst to help protect the business and its customers from potential fraud risks. The ideal...
    12 days ago in Jobleads

    Report
  • Salesforce Administrator & Business Analyst (Process...

    Trulioo Vancouver, BC

    ...of innovation, contributing to our award‑winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud...
    17 days ago in Jobleads

    Report
  • Salesforce Administrator & Business Analyst (Process...

    Trulioo Information Services Vancouver, BC

    Salesforce Administrator & Business Analyst (Process Design) Location Employment Type Full time Location Type Hybrid Department Revenue Operations...
    30+ days ago in Jobleads

    Report
  • Senior Investigator

    bmo financial group Vancouver, BC

    ...fraud and other criminal risk. Strong knowledge and understanding of the business unit’s key products and services, technologies, processes and controls...
    16 days ago in Jobleads

    Report
  • Bilingual Identity Verification Analyst: Mandarin/English...

    Interactive Brokers Vancouver, BC

    ...identification documents and the latest trends in fraud detection. Strong ability to detect fraud patterns and assess high-risk identity verification cases.
    2 days ago in Kitjob

    Report
  • Bilingual Identity Verification Analyst: Mandarin/English...

    new Interactive Brokers Vancouver, BC

    ...and the latest trends in fraud detection. Strong ability to detect fraud patterns and assess high-risk identity verification cases. Attention to detail is
    1 day ago in Kitjob

    Report
  • Anti-Money Laundering Investigator (Vancouver)

    new Insight Vancouver, BC

    ...of AML or Fraud experience. Experience drafting STR's and narratives. Experience performing in-depth investigations. Experience providing due diligence work
    1 day ago in Kitjob

    Report
  • Senior Manager, Investor Services Audit (Vancouver)

    Royal Bank of Canada Vancouver, BC

    ...you will provide independent and objective assessment of the effectiveness of risk management practices, internal controls and governance processes, and fraud...
    4 days ago in Kitjob

    Report
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