Fraud analyst jobs in Mississauga, ON

2,922 vacancies

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Fraud Analyst

$35k per year

 ...their credit and graduate towards prime rates and a brighter financial future. goeasy is seeking a highly motivated and energetic Fraud Analyst , Central Loan Approval Office (CLAO) who will supporting the company through preventing, investigating, and tracking all fraud... 

goeasy

Mississauga, ON
16 days ago

Senior Fraud Analyst (Freedom Mobile)

 ...with Shaw. The role Are you passionate about Investigation and analysis? The Revenue Assurance and Fraud Management (RAFM) team is currently seeking a Fraud Analyst to join their team.RAFM team is a crucial function of Freedom Mobile within the finance department. The... 

Shaw

Toronto, ON
1 day ago

Fraud Analyst

 ...bonuses and much more! Position Overview: Primary responsibility is completing a variety of fraud detection activities.  Working various queues and reports the Fraud analyst will review high risk accounts/activities to determine potential fraud risk.  The candidates of... 

Millennium Process Group Inc

Toronto, ON
a month ago

Fraud Detection Analyst - 9 Month Contract

 ...Forward Banking solutions for all Canadians. Role Purpose: The Fraud department is a centralized unit dedicated to the detection and...  ...a 24/7 inbound and outbound environment. As front line Detection Analyst, you will play a critical role in delivering an excellent... 

Scotiabank Jobs

Toronto, ON
3 days ago

Data Analyst, Fraud & Risk

 ...merchants and consumers. Join our global team of smart, dedicated people on a mission to simplify payments! We are seeking a Data Analyst, Fraud & Risk to join our Risk team. You will play an integral role in fraud and risk mitigation using skills including the ability to... 

Paramount Commerce

Toronto, ON
a month ago

Fraud & Risk Analyst

 ...the lives of legal professionals while increasing access to justice. We are currently seeking a highly motivated and skilled Fraud & Risk Analyst with a strong track record in Fraud and Risk Management, to join our Business Operations team.   What your team does The Payment... 

Clio

Toronto, ON
more than 2 months ago

Risk and Fraud Analyst

 ...purpose to make financial inclusion and wellness a reality for everyone.  We are looking for an enthusiastic and motivated Risk and Fraud Analyst to join our growing team! Reporting to our Fraud Manager, the successful candidate will manage monetary and compliance based risks... 

Credit Sesame

Toronto, ON
more than 2 months ago

Data Quality Analyst (Fraud Prevention)

 ...the Role: Owl is looking for a high performing Data Quality Analyst who is a self- starter with the ability to collaborate in a team...  ...data analysis and strategies to help deliver a proactive insurance fraud monitoring, detection, and prevention solution for our clients.... 

owl.co

Toronto, ON
a month ago

Cyber Fraud Risk Analyst

Salary Mid-Point: $0 Location: Toronto ON Job Type: Permanent Position Title: Cyber Fraud Risk Analyst Position Type:Permanent Location: Toronto Our large Telco client is looking for a Fraud Analyst, as a Fraud Analyst, you will enable safer online experience for our... 

International Financial Group

Toronto, ON
more than 2 months ago

Fraud Investigator

 ...place to be!Responsibilities:  ~Manages and investigates potential fraud and dispute cases. ~ High risk reviews of real time application...  ...validity of transaction activity. ~ Communicates with other Analysts and Managers regarding possible fraud trends detected or suspected... 

Millennium Process Group Inc

Toronto, ON
10 days ago

Bilingual Fraud Detection Analyst - Work from Home from Day 1

 ...Position Overview:Primary responsibility is completing a variety of fraud detection activities while handling inbound calls from customers and merchants. Working various queues and reports the fraud analyst will review high risk accounts/applications to determine potential fraud... 

Millennium 1 Solutions

Toronto, ON
5 days ago

Fraud Investigator

 ...Position at Moneris Solutions Corporation The role is primary accountability for the management and investigation of all assigned fraud files, Post Boarding and Address Verification of all Net New Merchants. Daily responsibilities include: ~Scrutinize/analyze newly boarded... 

Moneris Solutions Corporation

Etobicoke, ON
19 days ago

Senior Manager, Digital Fraud Strategy

 ...What is the opportunity? You will be responsible for the development and implementation of fraud management strategies for retail and business electronic payments available through Online & Mobile banking, RBC Express, and File Transmission. You will also be responsible... 

Royal Bank of Canada

Toronto, ON
4 days ago

Sr. IT Manager Development (Fraud Detection)

 ...these highly-skilled experts do best as they work together with technology project managers, delivery partners, business and systems analysts, testing and quality assurance teams, sponsors and so many other stakeholders to clarify requirements. There’s room to grow in all... 

Toronto-Dominion Bank

Toronto, ON
5 days ago

Specialist, Fraud Risk

 ...experiences of all Canadians.     Join the Client Operations Team, where we make housing affordability solutions easy. You will support the fraud risk management program by monitoring the risks resulting from suspected fraud events and proactively manage current fraud strategies... 

Canada Mortgage and Housing Corporation

Toronto, ON
6 days ago

Forensic and Fraud Specialist

 ...accountability are expected to drive increasing demand for Forensic and Fraud Specialists. Education & Credentials Undergraduate degree...  ...contacts  Nice-to-haves: Previous experience as a Financial Analyst Previous experience in auditing or accounting Previous... 

Toronto Finance International

Toronto, ON
more than 2 months ago

Technical Program Manager - Fraud

 ...funding round led by SoftBank and BlackRock, we’re poised for explosive growth! Shopkick is seeking a T echnical Program Manager - Fraud with strong cross-functional fraud or trust and safety program management experience to help protect our users, customers, and... 

shopkick

Toronto, ON
20 days ago

Sr. Fraud Strategy Manager

 ...including Pinterest, FedEx, AirAsia, Synchrony Financial, Tokopedia, Zomato and Ping An, to protect them from the ever-increasing risk of fraud. DataVisor holds a rich product portfolio of AI as a platform and other SaaS products, such as feature platform, dEdge, rule engine... 

DataVisor

Toronto, ON
a month ago

Senior Director, Fraud Risk Management

 ...What is the opportunity? The Senior Director, Fraud Risk Management is part of the 2nd line of defense and accountable for policy development and independent challenge and oversight across all Fraud Risk management activities at RBC.  As Senor Director, Fraud Risk Management... 

Royal Bank of Canada

Toronto, ON
13 days ago