Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analytics Consultant

CIBC

CIBC is seeking a Consultant, Fraud Management in Toronto to support transaction monitoring, develop monitoring algorithms, and enhance fraud detection rules. You will work with data mining, analysis, and ongoing optimization across fraud mitigation systems, while collaborating with internal and external partners.You will leverage tools like Databricks, SAS, SQL, Python and more to access and analyze data, translating insights into actionable recommendations.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Fraud Analytics Consultant in Winnipeg, MB vacancy
  • Turn fraud trends, industry requirements, and data into client solutions as a Senior Fraud Analytics Consultant with Equifax.This senior role serves as a trusted advisor to prospects and existing clients, connecting business challenges with Equifax technical and analytical capabilities... 
    Fraud

    Equifax, Inc.

    Winnipeg, MB
    1 hour ago
  • Synopsis of the roleWe are seeking a highly motivated Senior Fraud & Identity Management Consultant to engage with prospects and existing clients by...  ...experienced pre- and post-sales consulting on technical or analytical solutions from pre-sales, design, and follow through to... 
    Fraud

    Equifax, Inc.

    Winnipeg, MB
    1 hour ago
  •  ...visit CIBC.ComWhat you'll be doingEnterprise Fraud Management helps protect our clients and...  ...fraud prevention and detection. As a Consultant, Fraud Management, you'll support transaction...  ...interview.How you'll succeed Fraud analytics and strategy - Improve fraud monitoring by... 
    Fraud
    Remote work

    Canadian Imperial Bank of Commerce (Canada)

    Winnipeg, MB
    1 hour ago
  • Turn fraud data into sharper decisions at Brex, where AI-native automation supports companies across more than 200 markets. Work hybrid...  ...credit, deposit, and card payment rails. The work connects analytics with product prevention, supported by collaboration across Risk,... 
    Fraud

    Brex

    Winnipeg, MB
    1 hour ago
  • Use Python, SQL, visualization, and automation in Toronto’s hybrid Senior Fraud Analytics Analyst position, supporting investigative detection across BMO.As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence for criminal risk... 
    Fraud

    BMO (Privileged)

    Winnipeg, MB
    1 hour ago
  • Use Python, SQL, and data visualization as a Senior Fraud Analytics Analyst in Toronto’s hybrid model, working three days in office.At BMO, this senior role advances investigative and detection capabilities protecting the organization and clients. You will transform complex... 
    Fraud
    Work at office

    Bank of Montreal

    Winnipeg, MB
    1 hour ago
  • Fraud risk analytics in Montreal combines advanced modeling with meaningful banking impact. Use Python, SQL, and data visualization in a hybrid environment.This senior analytics position supports fraud risk management within National Bank’s financial crime sector. You will analyze... 
    Fraud

    Banque Nationale du Canada

    Winnipeg, MB
    1 hour ago
  • $92.9k - $142.9k per year

     ...Manulife Bank, protecting our customers, advisors, and business from financial crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence capabilities, leveraging advanced data analytics,... 
    Fraud
    Long term contract
    Bank staff
    Local area
    Flexible hours

    Manulife/John Hancock

    Winnipeg, MB
    1 hour ago
  • $5000 per month

     ...Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Fraud Strategy and AnalyticsAbout Capital One Canada.For 30 years, we’...  ....About the Team As Sr. Manager, Fraud Strategy and Analytics, you'll be working with Business Analysts, Product Managers and... 
    Fraud
    Long term contract
    Work at office
    Work from home
    Shift work

    Capital One

    Winnipeg, MB
    1 hour ago
  • Lead fraud strategy and analytics at Capital One Canada in Toronto, using data-driven decisions to protect customers and enable secure growth.As Senior Manager, Fraud Strategy and Analytics, you will support Canada Card with Business Analysts, Product Managers, and Data Scientists... 
    Fraud

    Capital One

    Winnipeg, MB
    1 hour ago
  •  ...are and what they contribute. To learn more about CIBC, please visit CIBC.Com What you’ll be doingAs the Sr. Data Scientist, Fraud Analytics, you will be responsible for Transaction Monitoring and contributing to the management of CIBC’s on-going fraud exposure through... 
    Fraud
    3 days per week
    1 day per week

    CIBC

    Winnipeg, MB
    1 hour ago
  • Lead fraud analytics at CIBC through predictive modeling, transaction monitoring, and data-driven mitigation algorithms in a hybrid Toronto arrangement. Your work will address complex fraud challenges.As Senior Data Scientist, Fraud Analytics, you will manage ongoing fraud... 
    Fraud

    CIBC

    Winnipeg, MB
    1 hour ago
  • Lead first party fraud analytics at BMO with machine learning and predictive modeling expertise. Build risk-based detection for lending products and onboarding.This senior manager develops analytical solutions for misrepresentation, synthetic identities, bust-outs, stolen IDs... 
    Fraud

    Bank of Montreal

    Winnipeg, MB
    1 hour ago
  • $75 per hour

     ...finance and operations, inside a newly formed Enterprise Systems and Analytics function. Reporting directly to the CFO, you will connect...  ...the way. This is a strong fit for a hands‑on data and systems consultant who wants a real sandbox: a lean organization, a clean... 
    Permanent employment
    Contract work
    Interim role
    Live In
    2 days per week
    3 days per week

    Clarity Recruitment

    Winnipeg, MB
    1 hour ago
  • Bank of Montreal in Toronto is seeking a Senior Manager, First Party Fraud Analytics for Business Banking. The role leads data-driven strategies to detect and mitigate fraud while balancing customer experience and portfolio growth. The position requires 7-10+ years in fraud... 
    Fraud
    Part time

    Skillhub Solutions Inc.

    Winnipeg, MB
    1 hour ago
  •  ...Remitly Canada Operations, Inc. is seeking a Senior Data Analyst, Fraud (New Products) to own fraud analytics for the Remitly Global Card and Store of Value products. You will build KPIs, risk frameworks, and prescriptive recommendations as these products launch and scale.... 
    Fraud

    Remitly Canada Operations, Inc.

    Winnipeg, MB
    1 hour ago
  •  ...National Bank of Canada is seeking a data analytics professional focused on fraud risk management in Montreal. You will analyze complex data, build and tune fraud prevention models, and support teams with data-driven recommendations to reduce losses. You will join a five... 
    Fraud
    Flexible hours

    National Bank of Canada

    Winnipeg, MB
    1 hour ago
  • Advanced fraud analytics and machine learning define this Senior Manager opportunity with BMO at 100 King Street West. Lead enterprise risk insights.BMO seeks a senior analytical leader to advance First Party Fraud capabilities across business banking. You will develop data... 
    Fraud

    BMO

    Winnipeg, MB
    1 hour ago
  • Advance BMO’s first party fraud analytics through machine learning and behavioral insights at the enterprise level. Strengthen detection while balancing customer experience and portfolio performance.As Senior Manager, you will execute data-driven strategies for identifying,... 
    Fraud

    BMO

    Winnipeg, MB
    1 hour ago
  • Lead BMO’s first party fraud analytics strategy at 100 King Street West using machine learning and behavioral insights to strengthen lending risk decisions.This senior analytical leadership role advances enterprise fraud management across lending products. You will develop... 
    Fraud

    Bank of Montreal

    Winnipeg, MB
    1 hour ago
  •  ...Manulife Bank is seeking a Director of Fraud Analytics & Risk Management to lead analytics, intelligence, and risk programs across deposits, lending, mortgages, and payments. The role partners with Operations, Risk, Technology, Digital, and Data & Analytics to deliver proactive... 
    Fraud

    Manulife/John Hancock

    Winnipeg, MB
    1 hour ago
  •  ...diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.As a Manager within our Fraud Consulting practice, you will be accountable for hands‑on execution of complex fraud technology deliveries for leading organizations.This... 
    Fraud
    Interim role

    EY

    Winnipeg, MB
    1 hour ago
  • $92.5k - $139k per year

     ...Other locations: Primary Location Only Date: Jul 22, 2026 Requisition ID: 1728278 The OpportunityAs a Manager within our Fraud Consulting practice, you will be accountable for hands‑on execution of complex fraud technology deliveries for leading organizations. This role... 
    Fraud
    Interim role

    EY

    Winnipeg, MB
    1 hour ago
  • TransUnion’s Job Applicant Privacy Notice Team OverviewAs a Sr. Consultant, Analytics Consulting, you will serve as the primary delivery lead for client-contracted analytics consulting engagements focused on credit risk management and business intelligence. You will be responsible... 
    Work at office
    2 days per week

    TransUnion LLC

    Winnipeg, MB
    1 hour ago
  • Transform credit risk management with TransUnion as an Analytics Consultant. Drive measurable business performance through customized analytical solutions and advanced data techniques in a hybrid environment. As a Senior Consultant in Analytics Consulting, you will lead client... 

    TransUnion LLC

    Winnipeg, MB
    1 hour ago
  •  ...with one goal in mind — to ensure that we can deliver 100% any day, any time.As we continue to grow, we are seeking a Data Analytics Consultant to join our West team.About the Role As an experienced Data Analytics Consultant t his individual will work as part of our... 
    Monday to friday

    MSP Corp

    Winnipeg, MB
    1 hour ago
  • Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business... 
    Local area

    Tiger Analytics

    Winnipeg, MB
    1 hour ago
  • $75.4k - $125.4k per year

     ...Tableau, Power BI or equivalent software)Analyze customer digital analytics data to gain insight into profiles, segments and their...  ...broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our... 
    Full time
    Work at office
    Local area

    Accenture PLC

    Winnipeg, MB
    1 hour ago
  • $105k - $215k per year

    Application Deadline:11/15/2026Address:100 King Street WestJob Family Group:Data Analytics & ReportingWe are seeking a senior analytical leader to advance BMO’s First Party Fraud (FPF) analytics capabilities. This role is accountable for executing data-driven strategies that... 
    Fraud
    Part time
    Shift work

    BMO

    Winnipeg, MB
    1 hour ago
  •  ...collaboration across data science and software teams in Canada. You will mentor junior AI engineers and drive scalable AI solutions in fraud detection and security contexts. The role emphasizes production-grade AI/ML, data engineering, and collaboration with engineering... 
    Fraud

    Mastercard Inc.

    Winnipeg, MB
    1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analytics Consultant. Be the first to apply!