Senior fraud analyst job offers in toronto, on
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Fraud Analyst
new Chexy Toronto, ON
...FINTRAC standards. Communication: Ability to translate complex data findings into clear, actionable compliance reports for senior leadership. Why Join Chexy?
1 day ago in Talent.comReport -
Senior Fraud Analyst
new BMO Toronto, ON
Analyze financial crime activity, conduct investigations, and ensure compliance with regulations. Provide expertise in detecting and researching activities to g
1 day ago in Talent.comReport -
Senior Fraud Analyst
new BMO Toronto, ON
Bilingualism is considered an asset, but it is not a mandatory requirement for this role. Conducts investigations to identify, assess, decision and report on ac
18 h 21 minutes ago in Talent.comReport -
Senior Fraud Analyst
new BMO Toronto, ON
Application Deadline: 03/12/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role requires bilingual proficiency in French and
11 h 14 minutes ago in Talent.comReport -
Analyst - Payments & Fraud
Hard Rock Digital Toronto, ON
...Good understanding of at least one (preferably all): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming. Excellent written and verbal communication skills.
6 days ago in JobleadsReport -
Senior Analyst, Client Trust and Fraud Prevention
HomEquity Bank Toronto, ON
...related to consumer protection, elder exploitation, deceptive practices, and fraud-prevention standards. Ensure adherence to the Canadian Bankers Association
6 days ago in LifeworQReport -
Analyst - Payments & Fraud
new aecom Toronto, ON
AECOM is seeking a Senior Risk Analyst for their Rail & Transit group in Mississauga. Responsibilities include developing and refining risk registers...
18 h 22 minutes ago in Talent.comReport -
Bilingual Fraud Analyst - Cards
new BMO Toronto, ON
...for the off hour delivery of fraud management services*What You Bring: *. University degree in a quantitative discipline or equivalent combination of education
1 day ago in Talent.comReport -
Fraud Operations Analyst (Questbank)
new Chexy Toronto, ON
...generate, and maintain regular reports and dashboards detailing Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) related to fraud losses and
1 day ago in Talent.comReport -
Analyst - Payments & Fraud
new aecom Toronto, ON
Senior Risk Analyst – Enterprise Risk ManagementSenior Risk Analyst – Enterprise Risk ManagementSalary$. LocationToronto, ON...
11 h 19 minutes ago in Talent.comReport -
Senior Fraud Analytics & Systems Analyst
TD Toronto, ON
A leading financial institution in Toronto is seeking an experienced Business Analyst to join their fraud technology team. This role involves driving...
4 days ago in JobleadsReport -
Senior Fraud Mitigation & Countermeasures Analyst — Hybrid
Interac Toronto, ON
A financial technology firm based in Toronto seeks a Senior Analyst specializing in fraud mitigation. The successful candidate will analyze fraud trends...
5 days ago in LifeworQReport -
Senior Analyst, Client Trust And Fraud Prevention
new HomEquity Bank Toronto, ON
...by detecting, preventing, and investigating fraud, including elder financial abuse. Enhance fraud management capabilities and collaborate on strategy.
1 day ago in Talent.comReport -
Senior Fraud & Client Trust Analyst
new HomEquity Bank Toronto, ON
A Canadian financial institution is seeking a Senior Client Trust and Fraud Prevention Analyst in Toronto. This role focuses on safeguarding clients through...
18 h 11 minutes ago in Talent.comReport -
Senior Analyst, Fraud Strategy & Analytics
new 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
1 day ago in Talent.comReport -
Senior Fraud Analytics & Systems Analyst
TD Toronto, ON
A leading financial institution in Toronto is seeking an experienced Business Analyst to join their fraud technology team. This role involves driving...
2 days ago in Talent.comReport -
Analyst - Payments & Fraud
Hard Rock Digital Toronto, ON
...Strong analytical and investigative skills with attention to detail. Good understanding of at least one (preferably all): kyc, aml, edd, fraud, payments, or
9 days ago in JobleadsReport -
Senior Analyst, Fraud Strategy & Analytics
new EQ Bank | Equitable Bank Toronto, ON
...teams and contribute to the overall strategy and direction of the company and support senior executive and Board-level decision making. #J-18808-Ljbffr
11 h 9 minutes ago in Talent.comReport -
Fraud Mitigation And Countermeasures Senior Analyst
new Interac Toronto, ON
...management services What You Bring University degree in a quantitative discipline or equivalent combination of education and work experience in fraud-related
11 h 12 minutes ago in Talent.comReport -
Fraud Mitigation and Countermeasures Senior Analyst
Interac Toronto, ON
...combination of education and work experience in fraud-related discipline (e... Criminology) 3-5 years of experience in fraud-related field Knowledge of
3 days ago in Talent.comReport -
Senior Associate, Fraud Strategy Analyst
new Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Fraud Strategy Analyst*About Capital One Canada. *For 30 years, we’ve been on a...
18 h 9 minutes ago in Talent.comReport -
Senior Associate, Fraud Strategy Analyst
new 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...
1 day ago in Talent.comReport -
Senior Fraud Mitigation & Countermeasures Analyst
Interac Toronto, ON
A financial technology company in Toronto is seeking a Fraud Mitigation and Countermeasures Senior Analyst to enhance their fraud detection and prevention...
21 days ago in JobleadsReport -
Senior Associate, Fraud Strategy Analyst
new 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...
18 h 25 minutes ago in Talent.comReport -
Senior Analyst, Client Trust and Fraud Prevention
new HomeEquity Bank Toronto, ON
...fraud-prevention standards. Ensure adherence to the Canadian Bankers Association (CBA) Seniors Code and contribute to strengthening the Bank’s client-trust...
1 day ago in Talent.comReport
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