Average salary: $68,515 /yearly
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$104k - $173k per year
...deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership across different industries (e.g., financial services, retail, etc.)...SuggestedPermanent employmentFlexible hours$47.25 per hour
...PLANS EXAMINER III (Permanent, Full-Time) (Internal Posting) Located on the traditional, ancestral and unceded lands of the Musqueam, Squamish, and Tsleil-Waututh Nations, West Vancouver is a vibrant community on the North Shore and home to parks, beaches, and to sports...SuggestedHourly payPermanent employmentFull time- ...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...SuggestedFull timeContract workShift work
$47k - $52k per year
Registration and Examinations Assistant Location Hybrid work in Thornhill, ON L3T 7V9 : Company Overview The College of Traditional Chinese Medicine Practitioners and Acupuncturists of Ontario (the “College”) was established under the Traditional Chinese Medicine Act, 2006...SuggestedFull timeFixed term contractWork at officeRemote workWork from homeMonday to friday$68k - $102k per year
...deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership across different industries (e.g., financial services, retail, etc.)...SuggestedPermanent employmentFlexible hours$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...SuggestedHourly payContract workFor contractorsLocal areaFlexible hours2 days per week3 days per week$75k per year
...create exceptional 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...SuggestedFull timeWork at officeWeekend work3 days per week$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...SuggestedWork at officeLocal areaRemote workWork from homeRelocation- ...supports internal business partners by providing valuable insights and analyses. There are currently 2 roles available, one supporting the Fraud pillar and the second one supporting our Affinity Market pillar. Within DAI, the Fraud Insights team and Affinity Market Insights...SuggestedFull timeWork from home
- ...a trusted name in insurance with an entrepreneurial culture that’s here to amplify your expertise. We are hiring a Senior Claims Examiner for Specialty Lines at Intact Public Entities located in Cambridge, Ontario ! As a Senior Claims Examiner, you will have a big...SuggestedLong term contractFlexible hours
$80k - $98k per year
...company committed to its people, find out more about what Aviso has to offer at . The Opportunity: We’re looking for a Branch Examiner to join our Compliance team. Reporting to the Senior Manager, Branch Examination, the Branch Examiner is responsible for conducting...SuggestedInternshipWork at officeRemote work- ...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...SuggestedPermanent employmentFull timeLocal area
$54.9k per year
...nous encourageons les candidats se situant en dehors de cette zone salariale à postuler. À propos du poste We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage Specialist for our Investigative Services Unit, you will be...SuggestedWork at officeFlexible hours$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...SuggestedFull timeWork from home$54.9k per year
...However, we encourage candidates who may fall outside of this range to apply as well. About the role We are looking for a Fraud Triage Specialist to join our team! As a Fraud Triage Specialist for our Investigative Services Unit, you will be responsible...SuggestedLong term contractWork at officeFlexible hours- ...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...Remote jobFull time
- ...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...Long term contractFull timeWork at office
- 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...Full time
Conseils financiers - directeur de service ou directrice de service, Gestion du risque de fraude/Lut
$157k - $293k per year
...associés aux crimes financiers, incluant le blanchiment d’argent, la fraude et la corruption. L’équipe de Crimes financiers travaille... ...spécialiste de la lutte contre le blanchiment d’argent) et ACFE/CFE (examinateur de fraude certifié), de préférence; • Expérience de la...Permanent employmentApprenticeshipWork at officeWorldwideFlexible hoursDay shift$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 jobFull timeWork from homeHome officeRelocation packageFlexible hours$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 contractFull timeLive InRemote work$69k - $129k per year
...01/29/2026 Address: 33 Dundas Street West Job Family Group: Customer Solutions Join BMO's Treasury & Payment Solutions-Fraud & Security Controls team, where you can work on projects, initiatives, processes, and controls to enhance our products from evolving fraud...Full timeContract workPart timeShift work$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...Contract workWork at office2 days per week1 day per week- ...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...Contract workWork at officeFlexible hoursShift workNight shift
$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 jobLong term contractFull timeWork at officeFlexible hours- ...: ~ Participer à des initiatives hautement stratégiques pour la Banque relativement à la prévention du blanchiment d’argent, de la fraude et de la conformité • Contribuer à l’obtention d’une vue transversale des flux de données requises par les systèmes de lutte contre les...Local areaRemote work
- ...DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML)...Remote jobLong term contractFull time
$74k - $92k per year
...certification such as CCEP (Certified Compliance & Ethics Professional), CAMS (Certified Anti-Money Laundering Specialist), or CFE (Certified Fraud Examiner). Experience working in the mining industry or industrial sectors. Demonstrated experience using Diligent Third-Party...Full timeWork at office$46.59 per hour
...experience in internal and/or external audits. Additional designations such as a Certified Information Systems Auditor or Certified Fraud Examiner would be an asset. Experience with applying data analysis techniques and the use of ACL Data Analytics software and/or other data...Work at office1 day per week- ...plusieurs tâches à haut volume liées à la vérification de l'identité et à l'application des règles ; ~ Examiner la documentation et le contenu vidéo pour détecter les fraudes potentielles et les usurpations d'identité ; ~ Communiquer avec les utilisateurs finaux pour...Daily paidContract workRemote workHome officeWeekend workDay shiftAfternoon shift