Average salary: $50,378 /yearly

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  •  ...people connect and transforms what’s possible, you belong on #TeamBell. Summary We are looking for a Internal Fraud Control & Detection Specialist to support case development, analyze internal fraud risks, and collaborate with BUs to identify risks and... 
    Fraud
    Full time
    Work at office
    3 days per week

    Bell

    Toronto, ON
    12 days ago
  • $5000 per month

     ...203695 Join a purpose driven winning team, 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... 
    Fraud
    Contract work
    Fixed term contract
    Work at office
    Weekend work

    Scotiabank

    Toronto, ON
    1 day ago
  • $22.5 per hour

     ...recherchons un agent de prévention des pertes pour patrouiller sous couverture et prévenir vols, fraudes et actes de vandalisme sur le plancher de vente. En tant que détective de plancher, vous jouerez un rôle essentiel pour assurer un environnement sûr et protégé, tout... 
    Suggested
    Daily paid
    Full time
    Contract work
    Afternoon shift

    GardaWorld

    Québec, QC
    3 days ago
  •  ...purpose driven winning team, committed to results, in an inclusive and high-performing culture. Position: Bilingual Senior Analyst, Fraud Detection / Fraud Management Operations Purpose The Bilingual Senior Fraud Detection Analyst is responsible for preventing and... 
    Fraud
    Permanent employment
    Work at office
    Shift work

    Scotiabank

    Toronto, ON
    1 day ago
  •  ...Canada on the Forbes World's Best Banks list since 2021. The Fraud Officer (Investigations) conducts investigations to identify, assess...  ...by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with EQ Bank’... 
    Fraud
    Hourly pay
    Permanent employment
    Full time
    Work at office

    EQ Bank

    Toronto, ON
    13 days ago
  • $104k - $173k per year

     ...-- What will your typical day look like? Shape Enterprise Fraud Strategy: Collaborate with senior Deloitte and client leadership...  ...leaders, providing actionable insights on fraud prevention and detection that balance financial loss prevention, and operational efficiency... 
    Fraud
    Permanent employment
    Flexible hours

    Deloitte

    Toronto, ON
    more than 2 months ago
  • $43.2k - $80.3k per year

     ...risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal...  ...filings per guidelines and standards Supports day to day fraud strategies to minimize risk exposures and maximize the efficiency... 
    Fraud
    Contract work
    Part time

    BMO

    Barrie, ON
    29 days ago
  • $141k - $211k per year

     ...an opportunity to do career-defining work. We're all in on this mission. If you are too, let's talk. About the Role As a Staff Detection & Response Engineer at Okta, you will occupy a high-impact leadership role within our Security Operations organization. This is not... 
    Suggested
    Local area
    Worldwide

    Okta

    Toronto, ON
    7 days 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...
    Fraud
    Full time
    Contract work
    Part time
    Internship

    BMO Financial Group

    Toronto, ON
    1 day ago
  • $129.04k per year

     ...Nelson Police Department Experienced Police Detective Competition #26NP27 Nestled on the West Arm of Kootenay Lake in the Selkirk Mountains, Nelson is a dynamic, community-driven city known for its historic charm, progressive spirit, and exceptional quality of life... 
    Suggested
    Long term contract
    Full time
    Work at office

    Nelson Police Department

    Nelson, BC
    19 days ago
  • $123.2k per year

     ...interest. Affirm's Machine Learning team solves problems critical to our business model - personalizing shopping experiences, detecting fraud, optimizing interest rates, and assessing creditworthiness in real time. Our innovative products necessitate the creation of novel... 
    Fraud
    Full time
    Work at office
    Remote work
    Flexible hours

    Affirm

    Toronto, ON
    4 days ago
  •  ...Product Marketing Lead – Fraud Portfolio As a Product Marketing Lead reporting to the Senior Director of Product Marketing, you'll drive...  ...to Have Experience marketing anti-financial crime, fraud detection, or risk management solutions. Familiarity with SaaS, fintech... 
    Fraud
    Work at office
    3 days per week

    NASDAQ

    St John's, NL
    20 days ago
  • $136k - $160k per year

     ...testing to uncover risks before they affect customers. SecOps partners closely with engineering and infrastructure teams to strengthen detection coverage and response readiness. The team’s focus is clear: reduce risk, improve visibility, and protect customer trust every day!... 
    Suggested
    Work at office
    Shift work

    Robinhood

    Toronto, ON
    28 days ago
  • $45.7k - $74.4k per year

     ...tackle one of the biggest challenges in banking today - preventing fraud and protecting our customers. In this role, you'll work...  ...fraud losses . You'll gain hands on experience in how banks detect fraud, assess risk and design controls and keep customers... 
    Fraud
    Full time
    Internship
    Remote work
    Work from home
    Monday to friday
    Canada
    1 day ago
  •  ...Une carrière en tant qu’analyste senior de la donnée risque de fraude dans l’équipe Criminalité financière, à la Banque Nationale,...  ...gestion et modélisation de données pour la prévention et la détection de la fraude. Cet emploi te permet d’avoir un impact positif sur... 
    Suggested
    Apprenticeship
    Flexible hours

    National Bank of Canada

    Montréal, QC
    29 days ago
  • $150k - $200k per year

     ...globally, protecting our consumers, merchants, and platform from fraud —while maintaining a seamless, friendly experience—is critical...  ...and customer feedback to continuously iterate on risk controls, detection systems, and user-facing experiences Deliver industry-leading... 
    Fraud
    Remote job
    Full time
    Work at office
    Worldwide
    Flexible hours

    Affirm

    Remote
    more than 2 months 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...  ..., and contribute to process improvements within the fraud detection and prevention framework to enhance operational efficiency. Must... 
    Fraud
    Contract work
    Work at office
    2 days per week
    1 day per week
    Toronto, ON
    more than 2 months ago
  • $115 per hour

     ...investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Detectives and Criminal Investigators Type: Contract Compensation: $65–$115/hour Location: US, UK, or Canada Duration:... 
    Hourly pay
    Full time
    Contract work
    Summer work

    Mercor

    Remote
    23 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... 
    Fraud
    Contract work
    Toronto, ON
    26 days ago
  • $130k - $150k per year

     ...Senior Manager, Fraud Risk Strategy Location: Remote (Canada) Department: Risk & Decision Science Base Salary: $130,000 – $150...  ...customer journeys. Design scalable rule-based and model-driven detection frameworks. Automation & Operating Model Transformation... 
    Fraud
    Long term contract
    Full time
    Remote work
    Flexible hours
    Shift work

    Orion Digital

    Remote
    12 days ago
  •  ...travail fait une différence. Embarquez avec nous! Résumé des fonctions Le directeur ou la directrice Développement de technologie de détection, Mécanique assure la conceptualisation, la conception, l’approvisionnement et l’exécution d’initiatives liées aux nouvelles... 
    Apprenticeship
    Work at office
    Monday to friday

    Canadian National Railway

    Vaughan, ON
    26 days ago
  •  ...ClickHouse is responsible for providing key security capabilities covering application, cloud and enterprise security, incident response, detection and GRC. Our team is looking for an experienced, hands-on security practitioner, who will drive the adoption of modern security... 
    Remote job
    Local area
    Home office
    Flexible hours

    ClickHouse

    Remote
    more than 2 months ago
  • $60k - $110k per year

    Threat Hunting & Detection Content Analyst Position Description The Global Security Operations Center (GSOC) Threat Hunting & Detection Content Engineering Analyst contribute to strengthening our security posture on multiple facets by developing and maintaining advanced... 
    Toronto, ON
    more than 2 months 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... 
    Fraud
    Contract work
    2 days per week

    Astra North Infoteck Inc.

    Toronto, ON
    6 days ago
  •  ...Job Description What is the opportunity? As a Lead Data Scientist on the Fraud AI Model Governance team, you will oversee the AI Model Governance program for Fraud Data Science and AI (Fraud DSA). You will collaborate with model developers within Fraud DSA and external... 
    Fraud
    Full time

    Royal Bank of Canada

    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... 
    Fraud
    Contract work

    Astra North Infoteck Inc.

    Toronto, ON
    20 days ago
  • $178k - $228k per year

     ...Safety strategy that protects customers and preserves a seamless, dignified experience. As a Staff Product Manager for Trust & Safety (Fraud), you will lead that strategy, ensuring fraud prevention is embedded into the product in a way that is transparent, respectful, and... 
    Fraud
    Remote job
    Long term contract
    Full time
    Work at office
    Immediate start
    Flexible hours

    Affirm

    Remote
    more than 2 months ago
  • $96.9k - $136.8k per year

     ...customers. Position overview: The position of Audit Manager II, Fraud, Insider Risk, resides within the Financial Crimes Audit...  ...Responsibilities: Assess controls, policies, and procedures to prevent, detect, and mitigate financial crimes such as fraud, money laundering,... 
    Fraud
    Full time
    Work from home
    Canada
    10 days ago
  •  ...Palo Alto XSIAM Detection Engineer (XQL & SOAR Automation) Skills: Cyber Security~Palo Alto Experience Required: 8-10 Role Description: Detection Engineering of XQL (Cortex XDRXSIAM) for rule authoring| hunting| aggregations| and joins Playbook design (branching... 
    Contract work

    Astra North Infoteck Inc.

    Calgary, AB
    27 days ago
  • $80k per year

     ...Job Title: Fraud, Waste and Abuse Dental Audit Manager Location: Mississauga, ON Employment Type: Full-time Reason for Vacancy...  ...and using highly innovative and effective audit techniques to detect and address risk, ensuring the integrity of health and dental claims... 
    Fraud
    Remplacement
    Full time
    Work at office
    Flexible hours

    The Cigna Group

    Mississauga, ON
    6 days ago