Average salary: $82,711 /yearly

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  • $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... 
    Internship
    Fraud
    Full time
    Contract work
    Part time

    BMO Financial Group

    Toronto, ON
    1 day ago
  •  ...advances how 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... 
    Fraud
    Full time
    Work at office
    3 days per week

    Bell

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

     ...individual and experience our culture of care. Our Co-op/Intern Programming is offered with select Co-op and Internship roles and...  ...one of the biggest challenges in banking today - preventing fraud and protecting our customers. In this role, you'll work... 
    Internship
    Fraud
    Full time
    Remote work
    Work from home
    Monday to friday
    Canada
    1 day 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
  •  ...Canada on the Forbes World's Best Banks list since 2021. The Fraud Officer (Investigations) conducts investigations to identify, assess...  .... Provides notification, information and instructions to internal/external stakeholders related to incidents as necessary. Completes... 
    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...  ...Canadian travel may be required, with the potential for occasional international travel   Candidates may be required to apply for Government... 
    Fraud
    Permanent employment
    Flexible hours

    Deloitte

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

     ...Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. Builds effective relationships with...  ...case 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
  • $70k - $90k per year

     ...tient à cœur) Échelle salariale pour ce poste de Auditeur(rice) interne entre 70 000 et 90 000$CAD annuel Développe tes talents...  ...réduire les risques commerciaux inhérents aux opérations et à la fraude; Mets en œuvre et surveille les mécanismes visant à prévenir et... 
    Suggested
    Work at office

    Cascades

    Kingsey Falls, QC
    3 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
  • $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...  ...platforms, and peer financial institutions—while advising internal teams across Fraud, Legal, Compliance, and Technology. Duties:... 
    Fraud
    Contract work
    Toronto, ON
    26 days ago
  •  ...Product Marketing Lead – Fraud Portfolio As a Product Marketing Lead reporting to the Senior Director of Product Marketing, you'll drive product marketing strategy for Nasdaq Verafin's Payments Fraud portfolio. You'll connect product innovation with sales and marketing execution... 
    Fraud
    Work at office
    3 days per week

    NASDAQ

    St John's, NL
    20 days ago
  •  ...Une carrière en tant qu’analyste senior de la donnée risque de fraude dans l’équipe Criminalité financière, à la Banque Nationale, c...  ...La Banque valorise le développement continu et la mobilité interne. Nos programmes de formation personnalisés, basés sur l’apprentissage... 
    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...  ..., Operations, and your counterparts in other Product and International teams. Effective stakeholder management and the ability to navigate... 
    Fraud
    Remote job
    Full time
    Work at office
    Worldwide
    Flexible hours

    Affirm

    Remote
    more than 2 months ago
  • $114k - $142.5k per year

     ...We solve many exciting challenges from all three sides of our marketplace including customer acquisition, balancing supply and demand, fraud and support, marketing, marketplace efficiency, and more. If you enjoy finding patterns amidst chaos, are excited to build a market... 
    Fraud
    Long term contract
    Full time
    Work at office
    Local area
    Remote work

    DoorDash

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

     ...expansion across products, partner distribution channels, and international markets requires a platform‑level Trust & Safety strategy that...  ...dignified experience. As a Staff Product Manager for Trust & Safety (Fraud), you will lead that strategy, ensuring fraud prevention is... 
    Fraud
    Remote job
    Long term contract
    Full time
    Work at office
    Immediate start
    Flexible hours

    Affirm

    Remote
    more than 2 months ago
  • $75.9k - $141.9k per year

     ...foundation in AML AND model validation-particularly within AML and fraud models-paired with solid hands-on skills in SAS, Python, and SQL....  ...via parallel-to-development model risk consulting. Act as internal consultant to proactively help the lines of business manage its'... 
    Fraud
    Full time
    Contract work
    Part time
    Toronto, ON
    3 days ago
  • $78k - $128k per year

     ...ArcelorMittal Dofasco Financial Department - Global Assurance   Internal Auditor / Senior Internal Auditor (Permanent Position)...  ...participate in special projects (e.g., digitalization projects, fraud investigations etc.) and assignments in other ArcelorMittal units... 
    Fraud
    Permanent employment
    Temporary work
    Work at office
    Immediate start
    Remote work
    Monday to friday
    Flexible hours

    ArcelorMittal

    Hamilton, ON
    5 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... 
    Fraud
    Contract work
    2 days per week

    Astra North Infoteck Inc.

    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
  •  ...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
  •  ...colleagues lead the way to greener and smarter mobility worldwide, connecting cities as we reduce carbon and replace cars.     Production Intern  This internship is a hands-on role that supports multiple aspects of active projects, with a strong focus on decal production and... 
    Internship
    Worldwide

    Alstom

    Kingston, ON
    1 day 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... 
    Fraud
    Contract work
    Work at office
    2 days per week
    1 day per week
    Toronto, ON
    more than 2 months ago
  • $130k - $150k per year

     ...Senior Manager, Fraud Risk Strategy Location: Remote (Canada) Department: Risk & Decision Science Base Salary: $130,000 – $150,000 CAD Why This Role Exists As Mogo scales, fraud risk complexity is increasing across products and channels. Our current fraud operations... 
    Fraud
    Long term contract
    Full time
    Remote work
    Flexible hours
    Shift work

    Orion Digital

    Remote
    12 days ago
  •  ...assembleurs lorsque requis  Participer à des revues de conception des projets d’Ingénierie avancée  Collaborer avec des partenaires internes et externes à Dana, dont des entreprises spécialisées, des laboratoires nationaux ou des Universités, localement et à l’international... 
    Internship
    Flexible hours

    Dana Incorporated

    Boucherville, QC
    5 days ago
  • $70k - $90k per year

     ...Auditeur(trice) interne  Salaire : 70 000 $ à 90 000 $ par année (selon l’expérience) Type d’emploi : Permanent Localisation : Saint...  ...contrôle efficaces pour réduire les risques opérationnels et de fraude Mettre en place et surveiller les mécanismes visant à prévenir... 
    Permanent employment
    Work at office
    Remote work
    Flexible hours
    3 days per week

    TOTEM Recruteur de talent

    Kingsey Falls, QC
    9 days 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...
    Fraud
    Contract work
    Toronto, ON
    a month 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... 
    Fraud
    Remote job
    Full time
    Work at office
    Flexible hours

    Affirm

    Remote
    a month ago
  • Company Overview   Grounded by a history that is deeply rooted in innovation, Hexion is a global employer committed to building and protecting the future by producing innovative performance materials.  Our materials are the building blocks for critical industries, including...
    Internship
    Full time
    Temporary work
    Part time
    Summer work
    Shift work

    Hexion Careers

    Quebec Province
    10 days ago
  • $55k - $70k per year

     ...talents avec nous   Épanouis-toi en déployant ton expertise au sein d’une équipe dynamique, à titre de Représentant(e) des ventes internes.     *** Prendre note : ce poste est ouvert pour Saint‑Hubert ***   Ton rôle au quotidien   Connexion avec les clients à... 
    Daily paid
    Work at office

    Cascades

    Saint-Hubert, QC
    5 days ago
  • $23 per hour

     ...Requisition Number: 102982   Sales Executive Intern   Location:  This is a hybrid opportunity based in Montreal. Salary: $23/hr CAD   Insight  at a Glance ~14,000+ engaged teammates globally ~#20 on Fortune’s World's Best Workplaces™ list ~$9.2 billion in... 
    Internship
    Local area
    Immediate start

    Insight Enterprises, Inc.

    Toronto, ON
    12 days ago