Average salary: $69,845 /yearly

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  •  ...looking to build new skills, make an impact in your community, or inspire your team, we go there for you.     Description The Fraud Analyst is responsible for identifying, investigating, analyzing and helping disrupt fraudulent or illegal activity that may impact... 
    Suggested
    Work at office

    Purolator

    Mississauga, ON
    3 days ago
  •  ...Une carrière en tant qu'un analyste en prévention et détection de la fraude à la Banque Nationale, c’est mettre à profit tes compétences analytiques et ta capacité à prendre des décisions pour gérer les risques de fraude au quotidien. Dans ce rôle, tu travailles conjointement... 
    Suggested
    Daily paid
    Full time
    Apprenticeship
    Flexible hours
    Weekend work

    Banque Nationale

    Montréal, QC
    8 hours ago
  •  ...A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work jointly with different teams to ensure continuous improvement... 
    Suggested
    Full time
    Flexible hours
    Night shift

    National Bank

    Montréal, QC
    8 hours ago
  •  ...En tant qu’analyste, prévention et détection de fraudes, tu analyses des dossiers de fraude bancaire et de fraude électronique. Tu protèges la banque contre des fraudes émergentes. Tu mets à profit tes compétences analytiques et ta capacité à prendre des décisions pour gérer... 
    Suggested
    Daily paid
    Apprenticeship
    Flexible hours

    Banque Nationale

    Montréal, QC
    4 days ago
  •  ...As a Fraud Prevention and Detection Analyst , you analyze cases of banking and electronic fraud. You help protect the bank against emerging fraud threats. You leverage your analytical skills and decision-making abilities to manage fraud risks on a daily basis. You play a... 
    Suggested
    Flexible hours
    Night shift

    National Bank

    Montréal, QC
    4 days ago
  •  ...Chef principal·e, Stratégie de gestion de la fraude Vous souhaitez vous joindre à une équipe de services financiers...  ...exigences d’audit et de gouvernance Expérience en gestion d’analystes, d’enquêteur·trices, d’agent·es de prévention de la fraude ou de... 
    Suggested
    Daily paid
    Permanent employment
    Full time
    Contract work
    Part time
    Work at office
    Flexible hours
    Day shift

    Rogers Communications Sans-Fil inc.

    Toronto, ON
    1 day ago
  •  ...landscape. We work in close partnership with our Corporate Security, Fraud Business and key Technology Partners throughout Scotiabank to...  ...include: Work closely with Development team, Business System Analysts, business stakeholders and vendors to create a detailed, comprehensive... 
    Suggested
    Full time
    Local area
    Immediate start
    Remote work
    Flexible hours

    Scotiabank

    Toronto, ON
    4 days ago
  • $50k - $55k per year

     ...position   Scope of Position Under the direction of the Manager, Fraud, the Fraud Specialist works for Alterna Savings and Alterna Bank...  ...communicate new fraud trends and emerging risks to the Senior analyst and the Manager Fraud. Respond quickly, prioritize and... 
    Suggested
    Full time
    Immediate start
    Weekend work

    Alterna Savings

    Ottawa, ON
    8 hours ago
  • $48k - $65.5k per year

     ...Description Join Team CARFAX as a Fraud Operations Specialist! Isn't it time you bragged about where you work? At CARFAX, we do...  ...Analytics & Reporting: Partner with cross-functional teams and risk analysts to share insights, optimize workflows, and build best practices.... 
    Suggested
    Full time
    Summer work
    Casual work
    Work at office
    Local area

    Carfax, Inc.

    London, ON
    8 hours ago
  • $5000 per month

     ...committed to results, in an inclusive and high-performing culture. Position Team Lead, Fraud Detection (9 month contract) Purpose Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans... 
    Suggested
    Contract work
    Fixed term contract
    Work at office
    Weekend work

    Scotiabank

    Toronto, ON
    8 days ago
  • $95k - $105k per year

     ...discounts through Perkopolis and participate in our rewards and recognition programs to celebrate your contributions. The Job: Senior Analyst, Fraud Strategy As a Senior Analyst, Fraud Strategy you will be accountable for the daily fraud prevention activities at Momentum that... 
    Suggested
    Temporary work
    Work at office
    Remote work

    Momentum Financial Services Group

    Toronto, ON
    a month 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
  • $60 - $70 per hour

     ...investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities... 
    Suggested
    Full time
    Contract work
    Summer work
    Remote work

    Mercor

    Toronto, ON
    8 hours ago
  •  ...contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people and 700 million... 
    Suggested
    Long term contract
    Permanent employment
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Trulioo

    Remote
    8 hours ago
  • $150k - $220k per year

     ...security an integral part of our engineering DNA. Responsibilities: Extensive experience detecting and preventing online payment fraud , including fraudulent plan purchases, unauthorized payment method abuse, card-not-present fraud, and chargeback manipulation across... 
    Suggested
    Full time
    Work from home
    Flexible hours

    Us Mobile

    Remote
    8 hours ago
  • $60k - $111.7k per year

    Job Responsibility: 100 King Street West Toronto Ontario,M5X 1A1 As a co-op/intern student at BMO, you will have the opportunity to be heard, keep growing and make a difference. You will be part of our campus program to gain the skills and knowledge needed to take on roles...
    Full time
    Contract work
    Part time
    Internship

    BMO Financial Group

    Toronto, ON
    8 days ago
  • $100k per year

     ...create exceptional outcomes, collaborate across teams, and shape the future with us. Who we need Reporting to the Director of IT & Fraud, we are hiring a Fraud Product and Operations Lead. You will work with a team focused on identifying, investigating, and preventing... 
    Full time
    Work at office
    Weekend work
    3 days per week

    Scene+

    Toronto, ON
    4 days ago
  • $153k - $213k per year

     ...and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. On the ML Fraud team, you’ll build and improve machine learning systems that make real-time transaction decisions, protecting consumers and merchants... 
    Remote job
    Full time
    Work at office
    Flexible hours

    Affirm

    Remote
    8 hours ago
  •  ...product capabilities while ensuring operational excellence. The team owns strategy, planning, technical execution, customer service, fraud operations, process design, quality, training, and program management. We drive efficiency, resolve issues quickly, and scale operations... 
    Long term contract
    Full time
    Temporary work

    Affirm

    Remote
    18 days ago
  •  ...events, so you’ll never feel like you’re doing this alone. About this role We are looking for a Data Analytics Intern, Risk & Fraud to join our growing data team for the Winter 2026 term. As an Analytics Intern at Super, you will be responsible for using data to... 
    Internship
    Work at office
    Remote work
    Home office
    Night shift

    Supercom

    Remote
    8 hours ago
  •  ...contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people and 700 million... 
    Permanent employment
    Full time
    Manual labor
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Trulioo

    Remote
    8 hours ago
  • $90.5k - $136k per year

     ...build a better working world.  The opportunity We currently have career opportunities for Senior Consultants within our Canadian Fraud Risk Consulting practice with a focus on fraud analytics, detection and data science. Our team helps financial institutions transform... 

    Ernst & Young

    Toronto, ON
    20 days ago
  •  ...the opportunity? You will work directly with the Personal and Commercial lending line of business owners to develop and design sound Fraud Management practices. You will set the overall Fraud Strategy and ensure the effective balance between fraud loss, client experience,... 
    Full time

    Royal Bank of Canada

    Toronto, ON
    1 day ago
  • $136k - $160k per year

     ...organization develops internal platforms that replace repetitive manual processes with AI-driven systems. These tools support key areas such as Fraud Operations, Account Operations, Financial Crimes Operations, and Retirement Services. The team works closely with product, data... 
    Full time
    Work at office
    Flexible hours
    Shift work
    3 days per week

    Robinhood

    Toronto, ON
    8 hours ago
  •  ...Job Responsibility: In this role you lead and enhance Scotiabank's internal fraud detection program ensuring the team is equipped with the expertise, procedures, data, technology, and relationships they need to be successful in detecting insider fraud. You maintain and improve... 
    Full time

    Scotiabank

    Toronto, ON
    1 day ago
  •  ...Job Responsibility: Job Summary What is the opportunity? As the leader of the Fraud Model Governance team, you will oversee the model governance program for Fraud Data Science and Analytics (Fraud DSA). You will collaborate with model developers within Fraud DSA and... 
    Full time

    Royal Bank of Canada

    Toronto, ON
    1 day ago
  •  ...scientists with a passion for analyzing data, building machine learning and statistical models, and running experiments to drive impact. Our Fraud, Losses, and Financial Crime Data Science team builds the models and data products that protect Stripe and its users from fraud,... 

    Stripe

    Toronto, ON
    a month ago
  • $135k - $160k per year

     ...Description 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... 
    Remote job
    Long term contract
    Full time

    Datavisor

    Remote
    8 hours ago
  • $85.5k - $185k per year

    Application Deadline: 09/27/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role is open to candidates located in or willing to work from Greater Toronto Area, ON, or Halifax, NS. Works with stakeholders to deliver project/program...
    Permanent employment
    Full time
    Contract work
    Part time
    Shift work

    BMO

    Toronto, ON
    5 hours agonew
  • $97k - $121k per year

     ...About the Team The Integrity team is seeking a Strategy & Operations Senior Associate to help reduce fraud costs and drive solutions that safeguard the integrity of our platform. In this role, you’ll develop a deep understanding of our three core audiences—Consumers, Dashers... 
    Full time
    Local area

    Doordash

    Toronto, ON
    8 hours ago