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...SuggestedWork at office
- ...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...SuggestedDaily paidFull timeApprenticeshipFlexible hoursWeekend work
- ...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...SuggestedFull timeFlexible hoursNight shift
- ...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...SuggestedDaily paidApprenticeshipFlexible hours
- ...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...SuggestedFlexible hoursNight shift
- ...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...SuggestedDaily paidPermanent employmentFull timeContract workPart timeWork at officeFlexible hoursDay shift
- ...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...SuggestedFull timeLocal areaImmediate startRemote workFlexible hours
$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...SuggestedFull timeImmediate startWeekend work$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....SuggestedFull timeSummer workCasual workWork at officeLocal area$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...SuggestedContract workFixed term contractWork at officeWeekend work$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...SuggestedTemporary workWork at officeRemote 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...SuggestedContract workWork at office2 days per week1 day per week$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...SuggestedFull timeContract workSummer workRemote work- ...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...SuggestedLong term contractPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
$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...SuggestedFull timeWork from homeFlexible hours$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 timeContract workPart timeInternship$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 timeWork at officeWeekend work3 days per week$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 jobFull timeWork at officeFlexible hours- ...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 contractFull timeTemporary work
- ...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...InternshipWork at officeRemote workHome officeNight shift
- ...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 employmentFull timeManual laborWork at officeLocal areaWorldwideFlexible hours3 days per week
$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...- ...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
$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 timeWork at officeFlexible hoursShift work3 days per week- ...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
- ...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
- ...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,...
$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 jobLong term contractFull time$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 employmentFull timeContract workPart timeShift work$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 timeLocal area