Average salary: $55,814 /yearly

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  • $75k per year

     ...outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director, IT & Fraud, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and managing risks for loyalty... 
    Suggested
    Full time
    Work at office
    Weekend work
    3 days per week

    Scene+

    Toronto, ON
    1 day ago
  • $13.56k - $16.5k per year

     ...avançados e à prova de adulteração de reconhecimento de dispositivos com análise de localização para verificação de usuários e prevenção de fraudes. As avaliações de risco personalizáveis e os insights acionáveis da Incognia permitem que empresas de serviços financeiros,... 
    Suggested
    Permanent employment
    Full time

    Incognia

    Remote
    3 days ago
  • $104k - $173k per year

     ...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership...  ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently... 
    Suggested
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    6 hours ago
  • $68k - $102k per year

     ...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership...  ...global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics, we can quickly and efficiently... 
    Suggested
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    6 hours ago
  • $33 per hour

    Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate... 
    Suggested
    Contract work
    Work at office
    2 days per week
    1 day per week
    Toronto, ON
    more than 2 months ago
  •  ...the next step and consider this opportunity to make a meaningful impact with Rogers Bank.   Who we're looking for: The Manager, Fraud Analytics is a key player in protecting Rogers Bank Customers from fraud. Reporting to the Sr. Manager, Fraud Operations, this role... 
    Suggested
    Full time
    Contract work
    Shift work

    Rogers Communications

    Toronto, ON
    4 days ago
  •  ...employees feel empowered and enthusiastic about belonging to our Orange culture. Purpose Contributes to the overall success of the Fraud, Fraud Operations ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business... 
    Suggested
    Contract work
    Work at office
    Flexible hours
    Shift work
    Night shift

    Scotiabank

    Brampton, ON
    11 days ago
  • $30 - $60 per hour

     ...connectedness. Learn from deep subject matter experts through mentoring and on the job coaching What will your typical day look like? The Fraud Analytics Project Associate will support one of Deloitte's major clients in identifying, analyzing, and mitigating fraudulent... 
    Suggested
    Hourly pay
    Contract work
    For contractors
    Local area
    Flexible hours
    2 days per week
    3 days per week

    Deloitte

    Vancouver, BC
    6 hours agonew
  •  ...service d’un produit qui répond à un besoin fonctionnel. En tant qu'Analyste de données , tu joueras un rôle clé dans l’accompagnement de nos...  ...relativement à la prévention du blanchiment d’argent, de la fraude et de la conformité • Contribuer à l’obtention d’une vue transversale... 
    Suggested
    Local area
    Remote work

    Zenika

    Montréal, QC
    more than 2 months ago
  • $163.3k - $244.9k per year

     ...opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About The Team Stripe’s Fraud Risk Strategy Team is committed to minimizing Stripe’s financial losses from fraud attacks. The Fraud Risk Strategy Team is... 
    Suggested
    Work at office
    Local area
    Remote work
    Work from home
    Relocation

    Stripe

    Toronto, ON
    15 days ago
  •  ...it’s what our people say.   Do you want to play a key role in our unique success story? If so, we're looking for a Group Anti-Fraud Officer to join our team on our journey to success! What You’ll do: Ensuring compliance with EU regulatory requirements, supervisory... 
    Suggested
    Permanent employment
    Full time
    Local area

    tbi bank

    Remote
    3 days ago
  • $76.8k - $115.2k per year

     ...Financial Crimes Operations business. This team plays a key role in coordinating Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and Physical Security. As part of this team, you will act as the primary liaison between the Financial Crimes... 
    Suggested
    Full time
    Work from home
    Canada
    11 hours ago
  •  ...productsUsing decision science to understand the cause and effect of our business decisions We are hiring a Senior Data Scientist for the Fraud team. The team is responsible for enabling Wealthsimple to grow safely by balancing fraud risk and client experience. The team is... 
    Suggested
    Remote job
    Full time

    Wealthsimple

    Remote
    23 days ago
  •  ...Job Description The Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit team by providing independent, objective  assurance over the design and operating effectiveness of the Bank's payment and fraud risk management practices... 
    Suggested
    Long term contract
    Full time
    Work at office

    Royal Bank of Canada

    Toronto, ON
    13 days ago
  • Senior Fraud and Identity Management Analytics Consultant Location Toronto, ON M4B 1B3 : Synopsis of the Role We are seeking a highly motivated Senior Fraud & Identity Management Consultant to engage with prospects and existing clients by providing experienced pre- and post... 
    Suggested
    Full time

    Equifax

    Toronto, ON
    3 days ago
  • $74k - $92k per year

     ...Reporting to the Global Director, Ethics & Compliance, the Compliance Analyst supports Teck’s global ethics and regulatory compliance...  ...(Certified Anti-Money Laundering Specialist), or CFE (Certified Fraud Examiner). Experience working in the mining industry or industrial... 
    Full time
    Work at office

    Teck

    Vancouver, BC
    5 days ago
  • $136k - $208k per year

     ...Forbes Cloud 100 , CNBC Disruptor 50 , and TIME Magazine's 100 Most Influential Companies . About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and... 
    Remote job
    Full time
    Work from home
    Home office
    Relocation package
    Flexible hours

    Ramp

    York Regional Municipality, ON
    more than 2 months ago
  • $100k - $130k per year

     ...Manager, Credit & Fraud Analytics Location: Remote (Canada) Department: Risk & Decision Science Base Salary for the role: $100,000 - $130,000 About the Role Mogo is on a mission to help our members achieve financial freedom through innovative products and smart... 
    Long term contract
    Full time
    Live In
    Remote work

    Mogo Finance Technology Inc.

    Vancouver, BC
    more than 2 months ago
  • $60k - $70k per year

    Credit Analyst Location Remote in Vancouver, BC V7X 1L3 : Your Talent, Your Terms | Results, Recognition and Rewards Job type - Permanent...  ...information with a strong focus on minimizing losses from credit fraud. What you'll be doing: Perform detailed analysis of the... 
    Permanent employment
    Full time
    Work at office
    Remote work

    TFG Financial Corporation

    Vancouver, BC
    6 days ago
  • $157k - $293k per year

     ...réglementation au Canada et dans le monde entier à atténuer les risques associés aux crimes financiers, incluant le blanchiment d’argent, la fraude et la corruption. L’équipe de Crimes financiers travaille également avec les clients et leurs conseillers juridiques internes et... 
    Permanent employment
    Apprenticeship
    Work at office
    Worldwide
    Flexible hours
    Day shift

    Deloitte

    Québec, QC
    5 days ago
  • $53.1k per year

     ...Location: CAN - Milton, Yukon Court Job Posting Title: Pricing Analyst Time Type: Full Time Summary Primary duty is to actively...  ...use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview or... 
    Full time
    Work at office

    DSV - Global Transport and Logistics

    Milton, ON
    12 days ago
  •  ...CAN - Saint-Laurent, Rue Beaulac Titre d’affichage de poste: Analyste des Prix Type de Temps: Full Time La tâche principale est...  ...Visiter dsv.com et nous suivre sur LinkedIn et Facebook ALERTE FRAUDE : Veuillez noter que DSV ne demandera jamais un entretien par... 
    Full time
    Work at office

    DSV - Global Transport and Logistics

    Montréal, QC
    15 days ago
  •  ...mois avec possibilité de permanence par la suite* En tant qu'analyste règlements et sécurité, vous vous concentrez sur les mesures de...  ...Examiner la documentation et le contenu vidéo pour détecter les fraudes potentielles et les usurpations d'identité ;  ~ Communiquer avec... 
    Daily paid
    Contract work
    Remote work
    Home office
    Weekend work
    Day shift
    Afternoon shift

    MavTek

    Montréal, QC
    14 hours agonew
  •  ...contract with possibility of permanence after* As a Trust & Safety Analyst, you are focused on community and content safeguards, to protect...  ....  ~ Reviewing documentation and video content for potential fraud and identity impersonation.  ~ Corresponding with end-users to... 
    Permanent employment
    Contract work
    Remote work
    Home office
    Flexible hours
    Afternoon shift

    MavTek

    Montréal, QC
    16 hours agonew
  • IAM Analyst (OKTA) Location Hybrid work in Toronto, ON M5J 2N7 : About us: Peoples Group is a boutique financial institution with offices...  .... ~ Familiarity with customer identity analytics, fraud detection, and identity risk scoring (e.g., Auth0 Attack Protection... 
    Full time
    Work at office
    Remote work
    Relocation
    Monday to friday
    Flexible hours

    Peoples Trust Company

    Toronto, ON
    6 days ago
  • $90k per year

     ...merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows. Detect and monitor fraud across the network, responding quickly to emerging risks. Contribute to the development and improvement of scalable monitoring frameworks... 
    Work at office
    Remote work
    Flexible hours

    Affirm

    Toronto, ON
    7 days ago
  • $85.7k - $126.86k per year

     ...adventure of the classic film to millions of players globally. As a Data Analyst on our team, you'll contribute to a visually stunning and highly...  ...informed on game performance Game Integrity: Enhance fraud detection and bad actor models to maintain a healthy gaming ecosystem... 
    Long term contract
    Full time
    Temporary work
    Local area
    Worldwide

    Zynga

    Toronto, ON
    9 days ago
  •  ...results, in an inclusive and high-performing culture. The Global Fraud Authentications Technology team develops and manages innovative...  ..., integration, and API testing. ~2-3 Years of Quality Analyst experience preferable with cloud technologies like Google cloud or... 
    Flexible hours

    Scotiabank

    Toronto, ON
    21 days ago
  • $206k - $256k per year

    Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Join the Affirm team as a Senior Staff Machine Learning Engineer and become a pivotal part of our ...
    Remote job
    Long term contract
    Full time
    Work at office
    Flexible hours

    Affirm

    Remote
    a month ago
  •  ...gender identity, national origin, protected veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and branding have been used in fraudulent job advertisements. Arup will never ask for bank... 
    Remote work
    Flexible hours

    Arup

    Toronto, ON
    25 days ago