Average salary: $63,763 /yearly

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  •  ...start learning, growing and making an impact with a career in fintech, we’d like to know: Are you FIS? About the role: The Fraud Analyst position is responsible for developing fraud strategies to mitigate risk and successfully reduce fraud losses for our clients.... 
    Suggested
    Full time
    Work at office
    Work visa
    Flexible hours

    FIS

    Mississauga, ON
    4 days ago
  •  ...Job Responsibility: A career as a Chief Data Analyst at National Bank is a unique opportunity to join a team of passionate individuals eager...  ...and work on high-impact big data projects and data modeling for fraud risk management. Your role Conduct various complex analyses... 
    Suggested
    Full time
    Flexible hours

    National Bank of Canada

    Montréal, QC
    4 days 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
  •  ...to build new skills, make an impact in your community, or inspire your team, we go there for you. Description The Fraud Investigation Specialist is responsible for leading and executing complex fraud investigations impacting Purolator, with a focus on... 
    Suggested
    Work at office

    Purolator

    Mississauga, ON
    6 days ago
  •  ...Fraud Case Analyst - Air Miles, Loyalty Program Location: Toronto Hybrid - 2 Days/Week Be trained on the applications they need to work with and understand the different types of fraud cases we encounter Pick up cases from a backlog of cases and review the... 
    Suggested
    Contract work
    2 days per week

    Astra North Infoteck Inc.

    Toronto, ON
    27 days ago
  • $69k - $129k per year

     ...BB, this is the team for you. Job Description The Manager, Fraud Prevention & Performance supports the development and execution of...  ..., Culture & Talent Development • Lead a team of fraud strategy analysts and professionals, fostering strong analytical and business... 
    Suggested
    Full time
    Contract work
    Part time
    Work at office
    Toronto, ON
    6 days ago
  •  ...Job Title: Business Systems Analyst – Payments / Fraud / AML Experience Required: 6–8 years (plus 10 years BSA experience in Canadian Banks in Payments, Fraud, or AML) Role Overview The Business Systems Analyst (BSA) will work within Canadian banks , focusing... 
    Suggested
    Contract work

    Astra North Infoteck Inc.

    Toronto, ON
    a month ago
  •  ...to build new skills, make an impact in your community, or inspire your team, we go there for you. Description The Fraud Risks & Forensics Specialist is responsible for leading forensic analysis, fraud risk assessment, and technology‑enabled intelligence... 
    Suggested
    Work at office

    Purolator

    Mississauga, ON
    6 days ago
  •  ...Titre interne officiel: Conseiller prévention des fraudes Statut: Régulier Sommaire: À titre de conseiller(-ère) prévention...  ...Détenir la certification EJC d’expert juricomptable, Certified Fraud Examiners (CFE), CPA ou diplôme d’études supérieures en lutte contre... 
    Suggested

    Beneva

    Québec, QC
    18 days ago
  •  ...Job Description What is the opportunity? As a Fraud Prevention Officer, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and enhancing RBC Financial Group's risk... 
    Suggested
    Full time
    Flexible hours
    Shift work
    Night shift

    Royal Bank of Canada

    Toronto, ON
    5 days ago
  •  ...Job Description What is the opportunity? As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online... 
    Suggested
    Full time
    Flexible hours
    Shift work

    Royal Bank of Canada

    Toronto, ON
    11 days ago
  •  ...collaboration pour nous propulser vers les meilleurs résultats pour la population du Québec. Description d'emploi Au sein de l’équipe Fraude et contrôles de La Caisse, la personne titulaire du poste contribue activement à la mise en œuvre du Programme de prévention et de... 
    Suggested
    Daily paid
    Permanent employment
    Full time

    La Caisse

    Montréal, QC
    4 days ago
  • $170k - $185k per year

     ...business intelligence, and the design and development of sophisticated decision support tools. Leads the development of the First Party Fraud (FPF) strategies across all retail credit product suites (i.e. Unsecured Lending, Real Estate Secured Lending or Business Banking)... 
    Suggested
    Full time
    Contract work
    Part time
    Toronto, ON
    6 days ago
  • $140k per year

     ...financial services that transcend borders About the Role: We are looking for a Principal Program Manager, Technical to join our Fraud Program team within the Identity & Trust organization. In this role, you will own long-term strategic initiatives for fraud prevention... 
    Suggested
    Long term contract
    Work at office
    Immediate start
    Worldwide
    3 days per week

    Remitly

    Burnaby, BC
    11 days ago
  •  ...Job Description What is the opportunity?  As Senior Manager, Fraud Data Design & Integration, you will lead in the design, planning and successful delivery of fraud data requirements on business-led, Fraud-led, and ADT-driven initiatives for Credit & Fraud Management... 
    Suggested
    Full time

    Royal Bank of Canada

    Toronto, ON
    4 days ago
  •  ...Job Description We are looking for a Splunk Data Engineer with strong expertise in fraud analytics, data engineering, and cybersecurity . The role involves leveraging Splunk to detect fraud patterns, identify threats, and build data-driven solutions. Key Responsibilities... 
    Full time

    Astra North Infoteck Inc.

    Toronto, ON
    6 days ago
  • $84k - $175k per year

     ...Learn from deep subject matter experts through mentoring and on the job coaching -- What will your typical day look like? As a Fraud Data Solution Architecture, you will work closely with client stakeholders, delivery teams, and security partners to assess, design, and... 
    Temporary work
    Flexible hours

    Deloitte

    Toronto, ON
    a month ago
  •  ...the opportunity? We are seeking an experienced Technical Program Manager (TPM) to lead and coordinate our portfolio of Credit and Fraud AI solutions. In this role, you will serve as the central point of coordination across research and development, engineering and production... 
    Long term contract
    Full time
    Local area
    Flexible hours

    Royal Bank of Canada

    Vancouver, BC
    4 days ago
  •  ...What's the opportunity? You will apply machine learning, artificial intelligence and advanced analytical methodologies to support Fraud Management’s key priorities, including developing predictive models for improving fraud detection capabilities, optimizing existing productivity... 
    Full time

    Royal Bank of Canada

    Toronto, ON
    6 days ago
  • $45.7k per year

     ...for a curious and motivated individual to join our team and help us tackle one of the biggest challenges in banking today - preventing fraud and protecting our customers. In this role, you'll work closely with cross functional partners to analyze data, improve... 
    Internship
    Remote work
    Work from home
    Monday to friday

    TD Bank

    Toronto, ON
    21 days ago
  •  ...Location: CAN - Winnipeg, Taylor Avenue  Job Posting Title: Pricing Analyst  Time Type: Full Time This posting is for an existing...  ...not use AI to screen candidates during the recruitment process FRAUD ALERT: Please note that DSV will never request a chat interview... 
    Full time
    Work at office
    Overseas

    DSV - Global Transport and Logistics

    Winnipeg, MB
    10 days ago
  • $40 - $60 per hour

     ...We are seeking an Industry Engagement Manager to help disrupt fraud and scams through effective policy engagement and cross‑sector collaboration. You’ll apply your knowledge of legislation, regulation, and industry frameworks to support customer protection and inform a forward... 
    Contract work
    Toronto, ON
    a month ago
  • $65.9k per year

     ...clients et travaillera avec une équipe d’analystes pour partager les connaissances et soutenir...  ...politique de tolérance zéro en matière de fraude des candidats. Toutes les informations et...  ...maintains a zero tolerance policy for candidate fraud. All information and credentials submitted... 
    Full time
    Part time
    Internship
    Immediate start
    Worldwide

    IQVIA

    Kirkland, QC
    12 days ago
  • $125k - $175k per year

     ...honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Our Fraud Engineering team’s mission is to defend both consumers and our business by preventing fraud at the point of purchase, uncovering fraud... 
    Remote job
    Full time
    Work at office
    Flexible hours

    Affirm

    Remote
    more than 2 months ago
  • $80 - $95 per hour

    Description Key Responsibilities Design and execute cybersecurity testing strategies aligned with organizational risk and compliance standards. Conduct end-to-end testing of cybersecurity controls, including IAM, application security, infrastructure, and vulnerability management...
    Contract work
    Toronto, ON
    more than 2 months ago
  •  ...équipe de notre usine de Viau de notre secteur Emballage à titre d' Analyste financier sénior : * Prendre note que ce poste est basé à...  ...minimiser les risques d’affaires inhérents aux opérations et à la fraude (normes SOX) Participer à l’élaboration du budget annuel ainsi... 

    Cascades

    Montréal, QC
    26 days ago
  •  ...Helcim is searching for a talented and passionate Credit Risk Analyst to join us on our mission to become the world's most loved payments...  ...systems thinking to create a unified risk framework alongside our Fraud and Compliance teams. Is a People Person first - you know that... 
    Long term contract
    Full time
    Work at office
    Local area
    Work from home
    Monday to friday
    Flexible hours

    Helcim

    Calgary, AB
    4 days ago
  •  ...revenue recording and forecasting to fulfillment validation and fraud investigation – keeping the company and business running smoothly...  ...detail-oriented, reliable, and trustworthy Financial Operations Analyst to be part of our growing team. You'll run the day-to-day accounting... 
    Weekly pay
    Permanent employment
    Full time
    For contractors
    Live In
    Work at office
    Remote work
    Work from home
    Home office

    moneyGenius

    Charlottetown, PE
    7 days ago
  •  ...return on capital. How you'll make an impact The AML Senior Analyst, Fund Services will have responsibility for overseeing day-to-day...  ...(money laundering, bribery, corruption, insider trading, and fraud), and counterparty due diligence and risk management as well the... 
    Live out
    Local area
    Flexible hours

    Gallagher

    Halifax, NS
    5 days ago
  •  ...us by visiting our Who We Are page. We’re looking for a Cost Analyst to join our team! In this role, you’ll work closely with both the...  ...now and join a team that’s making a real impact. Recruitment Fraud Alert Clark Builders Group of Companies (CBGOC) is aware of... 
    Contract work
    Temporary work
    For subcontractor
    Internship
    Work at office
    Local area

    Clark Builders

    Edmonton, AB
    24 days ago