Cards Fraud Analyst — Investigate & Protect
EQ Bank | Equitable Bank
A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in fraud/risk management and excellent communication skills. Responsibilities include monitoring fraud queues, analyzing investigations, and documenting findings. Hybrid work model offered with competitive benefits and a strong commitment to diversity and inclusion. #J-18808-Ljbffr
Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Cards Fraud Analyst — Investigate & Protect in Toronto, ON vacancy
$46.4k - $65k per year
...specific tasks related to the Fraud Management program while ensuring... .... Perform appropriate investigations to determine the legitimacy of... ...loans, unsecured loans, credit cards, and auto loans submitted through... ...). For more tips on how to protect yourself from job scams visit...SuggestedWork at officeRemote workMonday to fridayFlexible hoursMeridian Credit Union
Toronto, ONa month ago$136k - $160k per year
.... These tools support key areas such as Fraud Operations, Account Operations, Financial... ...that enable operational teams to investigate and resolve issues more quickly and accurately... ...signals to create tooling that supports fraud investigation and other operational workflows. You...SuggestedFull timeWork at officeFlexible hoursShift work3 days per weekRobinhood
Toronto, ONmore than 2 months ago$60 - $70 per hour
...Summers , and Jack Dorsey . Position: Fraud Detection Experts Type:... ...transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting... ...synthetic identity fraud , and merchant/card network fraud . Develop fraud operations...SuggestedFull timeContract workSummer workRemote workMercor
Toronto, ONmore than 2 months ago$90k - $110k per year
...stations. Four new underground stations (King/Bathurst, Queen/Spadina, Moss Park, Corktown). Job Description The FPS (Fire Protection System) Specialist is responsible for overseeing and managing all FPS coordination activities within the OTG scope across all 7 OLS...SuggestedContract workFor subcontractorWork at officeOntario Transit Group
Toronto, ON2 days ago$110.68k - $133.25k per year
...We are seeking an analytical and detail-oriented Compliance Investigator to join the Compliance Monitoring team. The Compliance Monitoring... ...inclusive workplace where the rights of all individuals and groups are protected and all individuals feel safe, respected, empowered, and...SuggestedLong term contractFull timeContract workInternshipWork at officeRemote work1 day per weekCpso Brand
Toronto, ONmore than 2 months ago$85k - $125k per year
...Role: Fire Protection Engineer Location: Toronto, ON Salary Range: $85,000 - $125,000 Who We Are Smith + Andersen is a trusted, Canadian engineering firm, recognized for its multi-disciplinary expertise. With more than seven hundred employees across eleven...Full timeContract workFor contractorsInternshipWork at officeFlexible hoursSmith Andersen
Toronto, ON13 days ago- ...Join Our Team: Account Investigation Specialist Toronto Office · Full-Time, In-Office Location: Toronto, ON Language: English required · French is a strong asset Reports to: Director, Investigations Iceberg Finance Inc. is a leading financial services company...Full timeWork at office
Iceberg Finance Group
Toronto, ONa month ago $135k - $150k per year
...expected to relocate and reside in a location that is within a commutable distance. About the role: The Senior Product Owner, Fraud Platform, is accountable for the governance, prioritization, value realization, operational readiness, and business outcomes of the...Work at officeRemote workRelocationMonday to fridayFlexible hoursPeoples Group 2025
Toronto, ON27 days ago- ...than 7,500 Canadian companies, Float provides high-limit corporate cards, automated expense management, next-day bill payments, high-... ...front of leadership. Recent projects in this seat have included protecting card spend through a major payments migration and rebuilding how...Full timeSecond jobWork at office
Float
Toronto, ONmore than 2 months ago - ...getting started. Read our Culture Manual and learn more about how we work . About the role As a Senior Software Developer on the Cards team, you'll own meaningful slices of the card stack end to end — from card issuance and authorization through transaction processing,...Long term contractFull timeImmediate start
Wealthsimple Technologies
Toronto, ONmore than 2 months ago $85 - $140 per hour
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Full timeContract workSummer workRemote workMercor
Toronto, ONmore than 2 months ago$144k - $181k per year
...Position Details Position: Early Career to Mid-Career Principal Investigator Location: MaRS Centre, Toronto Department: Computational... ...CPU threads, and 18 GPU servers with a total of 36 NVIDIA CUDA cards as well as a large OpenStack virtualization environment, is...Permanent employmentFull timeTraineeshipInternshipOicr
Toronto, ONmore than 2 months ago$97k - $121k per year
...Senior Associate to help reduce fraud costs and drive solutions... ...abusive patterns. You’ll lead investigations into high-risk activity, design... ...to support growth while protecting the platform. About the Role... ...engineering, and analytics needed to protect DoorDash’s audiences from bad...Full timeLocal areaDoordash
Toronto, ONmore than 2 months ago$25 - $28 per hour
...putting it into practice in life. OVERVIEW The Asset Protection Specialist role will be based out Flagship locations... ...from a variety of emergencies. Conduct thorough investigations into incidents of theft, fraud, operational, and other loss-related activities. Utilize...Full timeFlexible hoursAfternoon shiftAlo Yoga
Toronto, ONmore than 2 months ago$20k per year
...you place, and every alert you investigate. 321,000+ small business... ...Monitoring is where you intercept fraud attempts in real time. Shell... ..., wire transfers, and card transactions. Every one of those... ...and stop it early. Write an investigation narrative that becomes a SAR...Full timeFor contractorsInternshipImmediate startRelay
Toronto, ONmore than 2 months ago- ...EMPATHY WHAT IS YOUR ROLE As a Credit Analyst, you will manage credit risk across the... ...with past due balances, and screen for fraud. Once customers are onboarded, you will... ...balances become past due. You will balance protecting the company from late payment, non-...Full time
Boldr
Toronto, ON15 days ago - About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position...Hourly payFull timeContract workSummer workImmediate startRemote workTrial periodFlexible hoursShift work
Mercor
Toronto, ONmore than 2 months ago $33 per hour
...client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of... ...type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud related...Contract workWork at office2 days per week1 day per week$61.2k - $74.8k per year
...deposits, wires, checks, and card transactions every business day... ..., document verification, and fraud review Make approve/... ...account Use AI tools daily to investigate faster, pull data, and improve... ...tools, KYC/KYB, and fraud investigation.) You're a problem solver with...Full timeInternshipRemote workMonday to fridayRelay
Toronto, ONa month ago$71 per hour
Our client, a top banking client in Canada, is looking to hire a Business Analyst - Credit Card for their team. The contract is for 12 months and is renewable. This role is Hybrid, i.e. on Thursdays in the Toronto office. Job Description: o Provides analysis and reporting...Contract workWork at office$58k - $70k per year
...-oriented new graduate to join our Finance team as a Financial Analyst with an Accounts Receivable focus. This is a unique cross-functional... ...resolving open items. Dispute & Deduction Management Investigate and resolve short payments, pricing disputes, promotional...Full timeGreen House As
Toronto, ON5 days ago$75k - $95k per year
...hiring a Customs & Trade Compliance Analyst . to support compliant, accurate, and efficient... ...required by U.S. Customs and Border Protection, Canadian customs authorities, and other... ...and preparing for customs audits. You investigate discrepancies, validate information, and...Full timeInternshipWork at officeWorldwideShift workArray Marketing
Toronto, ON14 days ago$57.5k - $95k per year
...creating new possibilities for actuarial work. As an Actuarial Analyst, you will help shape the next generation of actuarial models... ...Explore the bigger picture: Conduct project-specific research, investigate emerging actuarial approaches, and connect your analysis to the...Long term contractFull timeGore Mutual Insurance
Toronto, ON15 days ago$78.2k - $101.2k per year
...About the role As a Success Operations Analyst, you’ll independently own defined... ...customer experience data. Validate results, investigate changes, and turn findings into clear recommendations... ...status, or any other characteristic protected by federal, provincial, state, or local...Seasonal workLocal areaThumbtack
Toronto, ON26 days ago- ...wait to get to know you! The Work The Analyst, Credit Risk Scoring supports the... ...validation, and optimization of credit risk, fraud, and account management scorecards used throughout... ...profitability measures. ~ Support the investigation of score performance shifts, model drift,...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
Eq Bank
Toronto, ON27 days ago $118.3k - $142k per year
...Zynga Poker is seeking a Principal Data Analyst to help drive decisions that impact millions... ...performance Game Integrity: Enhance fraud detection and bad actor models to maintain... ...decision, or any other characteristics protected by applicable law. As an equal opportunity...Long term contractFull timeTemporary workLocal areaWorldwideZynga, Inc.
Toronto, ON29 days ago- ...seek a highly organized, automation-minded Delivery Operations Analyst to connect GTM and Delivery Engineering teams under a unified operational... ...multiple AI tools ~ Ability to identify inconsistencies, investigate root causes, and drive issues to resolution. ~ Strong written...Remote jobFull timeInternshipWork at officeLocal areaHome office
Cohere
Toronto, ON2 days ago $25 - $30 per hour
...This position is for an existing, open vacancy The Asset Protection Partner protects the assets of a store against theft, and works... ...relative to any theft incidents, merchandise recoveries, accident investigations and audits. Develop and maintain a professional...Full timePart timeLocal areaFlexible hoursShift workAfternoon shift- ...Toronto, ON M6G 4B1 is looking for an Asset Protection Representative, formerly Loss Prevention... ...everyone. Your expertise in safety and investigation contributes to our bottom line,... ...Deter, detect and apprehend for theft and fraud within our retail locations Collaborate...Hourly payPermanent employmentTemporary workPart timeInternshipLocal areaShift workNight shiftWeekend workAfternoon shift
- ...Your Responsibilities Proactively approach customers in-store and walk them through the features and value of our client's credit card products Ask the right questions to understand each customer's situation and make a relevant, helpful recommendation Serve as the...Hourly payPermanent employmentFull timePart timeFlexible hours
Kognitive Sales Solutions
Toronto, ON12 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Cards Fraud Analyst — Investigate & Protect. Be the first to apply!
