Senior fraud analyst job offers in toronto, on

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  • Senior Analyst, Fraud Strategy

    new EQ Bank Toronto, ON

    ...as fraud operations to identify incidents and/or latest trends and support response management to incidents by working collaboratively with cross-functional
    1 day ago in whatjobs

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  • Fraud & Risk Analyst

    Lyft Toronto, ON

    ...a work environment where all team members belong and have the opportunity to thrive. Trust and confidence is fundamental to the Lyft marketplace, and the Fraud...
    5 days ago in Jobleads

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  • Senior Fraud & Data Systems Analyst

    TD Toronto, ON

    A financial services company in Toronto seeks a Senior Business Systems Analyst to join their Technology Solutions team. The role involves delivering...
    4 days ago in Jobleads

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  • Senior Business Systems AnalystFraud Tech Delivery

    new TD Toronto, ON

    A leading financial institution in Toronto is seeking a mid-senior level Business Systems Analyst. The role involves driving innovation in fraud mitigation...
    22 h 34 minutes ago in Jobleads

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  • Senior Fraud Technology & Data Solutions Analyst

    TD Toronto, ON

    A leading financial services company in Toronto is seeking a Sr. Business Systems Analyst to join their fraud technology team. The role involves articulating...
    7 days ago in Jobleads

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  • Senior Analyst Fraud Strategy

    Neo Financial Toronto, ON

    ...fulfilling. Since its founding in 2019, Neo has gained incredible traction and is one of the fastest-growing fintech companies in Canada. The Role As a Senior...
    30+ days ago in Jobleads

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  • Fraud Strategy & Analytics Lead (Hybrid)

    EQ Bank | Equitable Bank Toronto, ON

    A leading financial institution in Toronto is seeking a Senior Analyst for Fraud Strategy & Analytics. The role requires analyzing fraud trends, developing...
    3 days ago in whatjobs

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  • Senior Operational Systems Analyst: Data & Fraud

    new TD Toronto, ON

    Une organisation financière de premier plan recherche un Analyste principal, Systèmes opérationnels à Toronto. Vous serez responsable de la direction des exigen
    1 day ago in Jobleads

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  • Senior Business Systems Analyst - Fraud & AML Data Lead

    TD Toronto, ON

    A leading financial institution is seeking a Business Analyst to join their team focused on fraud technology. The ideal candidate will be responsible for...
    7 days ago in Jobleads

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  • Fraud & Risk Analyst

    Lyft Toronto, ON

    Overview Fraud & Risk Analyst role at Lyft. This position focuses on investigating and developing solutions to prevent and mitigate third party fraud and to...
    15 days ago in Jobleads

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  • Fraud Strategy Leader, Commercial Banking

    new RBC Toronto, ON

    A leading Canadian bank in Toronto seeks a Fraud Management Analyst to track fraud statistics and support senior managers. This role involves conducting data...
    1 day ago in Jobleads

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  • 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...
    28 days ago in Jobleads

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  • Senior Associate, Product Strategy Analyst

    new Capital One Toronto, ON

    161 Bay Street, Canada, Toronto, Toronto, Ontario, Senior Associate, Product Strategy AnalystAbout Capital One CanadaFor over 20 years, we've been on a...
    1 day ago in whatjobs

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  • Senior Analyst, Fraud Strategy & Analytics

    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
    30+ days ago in Jobleads

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  • Senior Business Systems Analyst: Fraud & Data Focus

    TD Toronto, ON

    An investment banking firm in Toronto is looking for a Mid-Senior Level Business Analyst to drive fraud mitigation objectives and facilitate project delivery...
    11 days ago in Jobleads

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  • Senior Business Systems Analyst - Fraud & Data Solutions

    TD Toronto, ON

    A leading investment bank in Toronto is seeking a mid-senior level Business Analyst to join their Technology Solutions team. The role focuses on driving...
    11 days ago in Jobleads

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  • Senior Governance & Control Analyst - Fraud Management

    TD Toronto, ON

    Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désact
    15 days ago in Jobleads

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  • Senior Fraud Strategy & Analytics Lead

    EQ Bank | Equitable Bank Toronto, ON

    A leading Canadian Challenger Bank is seeking a Senior Analyst for Fraud Strategy & Analytics in Toronto. The successful candidate will create a balanced...
    28 days ago in Jobleads

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  • Investigation Analyst – Member Risk

    Manulife Toronto, ON

    ...work experience Preferred Qualifications CFE designation is an asset Knowledge of fraud and abuse risk, and techniques to manage risk Strong research,
    2 days ago in whatjobs

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  • Senior Business Analyst

    Hard Rock Digital Toronto, ON

    Join to apply for the Senior Business Analyst role at Hard Rock Digital. Hard Rock Digital is a team focused on becoming the best online sportsbook, casino...
    5 days ago in Jobleads

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  • Senior Business Systems Analyst: Fraud & Data Solutions...

    TD Toronto, ON

    A leading bank in Canada is seeking an experienced Senior Business Systems Analyst in Toronto. This role is focused on driving innovation and delivering...
    11 days ago in Jobleads

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  • Senior Data Analyst: Payment Threat Intel & Fraud Signals

    MasterCard Toronto, ON

    A leading financial services company in Toronto seeks a skilled Sr. Data Analyst in Payment Threat Intelligence to analyze payments data and detect fraud...
    28 days ago in Jobleads

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  • Business Analyst

    new Global Technical Talent an 5000 Company Toronto, ON

    Business Analyst Alternate/Related Job Titles: Senior Business Analyst, Technical Business Analyst, Business Systems Analyst Location: Toronto, ON Onsite...
    22 h 36 minutes ago in Jobleads

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  • Fraud Strategy & Analytics Lead (Hybrid)

    EQ Bank | Equitable Bank Toronto, ON

    A leading financial institution in Toronto is seeking a Senior Analyst for Fraud Strategy & Analytics. The role requires analyzing fraud trends, developing...
    28 days ago in Jobleads

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  • Cyber Threat and Fusion Intelligence Analyst

    BMO Toronto, ON

    ...Deadline: 01/29/2026Address: 100 King Street West Job Family Group: TechnologyThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud...
    Gross/year: $67,200
    4 days ago in whatjobs

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