Senior fraud analyst job offers in toronto, on
26-50 of 81 jobs
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Bilingual Senior Detection Analyst
Toronto, ON
...fraud control and customer service Maintain exceptional knowledge and understanding of all procedures, products and services related to role. Strong...
12 days ago in JobleadsReport -
Senior Applications Monitoring Analyst
Toronto, ON
...Analyst, you will focus on: Application monitoring & support. You will monitor the performance and uptime of critical applications ensuring to minimize any...
12 days ago in JobleadsReport -
Security Architect (SECOPS)
nugget.ai Toronto, ON +4 locations
The lead security analyst is an advisor and subject matter expert representing technology with the responsibility of securing our applications and...
4 days ago in whatjobsReport -
Analyste princ. Gouvernance et Contrôles
Toronto, ON
...Analyst will provide business governance and control guidance and support for Operational Risk programs, specifically, Process Risk Control Self Assessments...
3 days ago in JobleadsReport -
Financial Analyst
Toronto, ON
Story Behind the Need: Business group: Operational Risk Program Project: Compile operational risk loss reporting for the Bank’s senior management committees...
12 days ago in JobleadsReport -
Senior Associate, Product Strategy Analyst
Toronto, ON
Join to apply for the Senior Associate, Product Strategy Analyst role at Capital One 2 weeks ago Be among the first 25 applicants Join to apply for the...
12 days ago in JobleadsReport -
Senior Associate, Product Strategy Analyst
Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Product Strategy Analyst About Capital One Canada For over 20 years, we’ve been...
12 days ago in JobleadsReport -
Senior Associate, Underwriting & Valuations Strategy...
Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Underwriting & Valuations Strategy Analyst About Capital One Canada. For over 20...
12 days ago in JobleadsReport -
Senior Investigator
Toronto, ON
Join to apply for the Senior Investigator role at RBC 4 days ago Be among the first 25 applicants Join to apply for the Senior Investigator role at RBC What...
12 days ago in JobleadsReport -
Data Engineer/Analyst (Python/SQL) (1706) hybrid 55-64/hr
Toronto, ON
...4 Months Velocity. Data Analyst Internship/Co-Op. Fall 2025 Data & Analytics Specialist, Fleets and Driver Operations 2025 Fall Student Opportunities
12 days ago in JobleadsReport -
Sailpoint ISC Consultant
Toronto, ON
...Analyst. Client Data and Onboarding We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help...
12 days ago in JobleadsReport -
English AI Tutor - Writers
Toronto, ON
...Content Writer. AI Tutor Freelance Consulting Expert. AI Tutor (Talent pool) Part-time Data Quality Analyst (Fraud Investigation) Seeking Canadian Virtual
12 days ago in JobleadsReport -
[UJ077] | Senior Fraud Detection Analyst
Scotiabank Toronto, ON
Requisition ID: 216368 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Fraud...
2 days ago in KitjobReport -
[OHV-340] - Bilingual Senior Fraud Deterrence Analyst
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...
13 days ago in KitjobReport -
Senior Associate, Fraud Strategy Analyst | (AE-760)
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Senior Associate, Fraud Strategy AnalystAbout Capital One Canada. For over 20 years, we’ve been on...
13 days ago in KitjobReport -
[FOG-799] Sr. Analyst, Fraud Strategy
Momentum Financial Services Group Toronto, ON
...fraud prevention and detection solutions for Fintech, Banking, or other e-commerce. Familiarity with 3rd-party Fraud prevention solutions, preferably within
3 days ago in KitjobReport -
Sr. Analyst, Fraud Strategy Toronto, Canada UR-022
new Momentum Financial Services Group Toronto, ON
...prevention and detection solutions for Fintech, Banking, or other e-commerce. Familiarity with 3rd-party Fraud prevention solutions, preferably within the
1 day ago in KitjobReport -
AQ904 - Senior Compliance Analyst
Berkeley Payment Solutions Toronto, ON
This is a remote position. Reporting to our General Counsel, the Senior Compliance Analyst supports the Compliance and Operations teams by providing...
12 days ago in KitjobReport -
[IAZ189] Senior Financial Services Analyst
beBeeFinancial Toronto, ON
Job Summary: We are seeking a skilled analyst to join our team, responsible for providing premium services in support of client engagements. The successful...
11 days ago in KitjobReport -
[EF084] - Senior Applications Monitoring Analyst
SCENE+ Toronto, ON
...Analyst, you will focus on: Application monitoring & support. You will monitor the performance and uptime of critical applications ensuring to minimize any...
4 days ago in KitjobReport -
Senior Analyst, Credit Risk [D88]
Neo Financial Technologies Toronto, ON
...identify areas for improvement. Who we are looking for: 2+ years of experience as a Business Analyst, preferably in the financial services or fintech industry.
11 days ago in KitjobReport -
(EI-112) | Senior AML Analyst
Robert Half Toronto, ON
This is a contract position for an organization in the banking sector. The Senior AML Analyst is responsible for conducting complex investigations related to...
11 days ago in KitjobReport -
Senior Detection Analyst (Contract Overnight) (BK398)
Scotiabank Toronto, ON
Senior Detection Analyst (Contract Overnight) Requisition ID: 230898 Join a purpose driven winning team, committed to results, in an inclusive and...
5 days ago in KitjobReport -
Senior Detection Analyst (Contract Overnight) - CC-080
Scotiabank Toronto, ON
Senior Detection Analyst (Contract Overnight) Requisition ID: 230898 Join a purpose driven winning team, committed to results, in an inclusive and...
5 days ago in KitjobReport -
Senior Business Analyst (14 months contract) | [E381]
Recognized Toronto, ON
Purpose of Job: The Senior Business Analyst is responsible for supporting all aspects of the company’s core financial applications, including the triaging...
2 days ago in KitjobReport
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