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"Fraud Analyst" Jobs in Canada

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Fraud Analyst

Rogers Communications · Toronto

MidFull-timeOnsite

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative fina

Skills

SQLMicrosoft ExcelPower BI, Tableau, or similar visualization toolsData analysis

Discovered 1 weeks ago

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Senior Business Analyst (Fraud Management)

Scotiabank · Toronto

SeniorOnsite

Requisition ID: 277343 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Business Analyst supports the successful delivery of fraud management

Skills

Business analysisFraud managementFraud prevention and detectionBusiness requirements documentation

Discovered 3 days ago

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Analyst, Fraud Controls

CIBC · Toronto

MidFull-timeOnsite

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,

Skills

Client service

Discovered 4 days ago

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Analyst, Fraud Controls

CIBC · Toronto

MidFull-timeHybrid

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions

Skills

Fraud investigationFraud preventionLoss preventionTransaction monitoring

Discovered 6 days ago

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Senior Fraud Analyst

Manulife · Toronto

SeniorFull-timeHybrid

At Manulife Bank, we are building an intelligence-led fraud management program that protects our customers, advisors, and business while enabling sustainable growth and exceptional client experiences. As a Senior Frau

Skills

Fraud investigationsFraud analyticsFraud detection and monitoringFraud risk assessment

Discovered 1 weeks ago

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Claims Fraud Analyst

Co-operators General Insurance Company · Mississauga

CAD 60574-100956 yearly / yearMidFull-timeHybrid

#IN-DNI #LI-DNI Company: CGIC Department: Nat Clms Inv Services Employment Type: Regular Full-Time Work Model: Hybrid (2 days in office) Language: Bilingualism in English and French is an asset. The Opportunity: We ar

Discovered 2 weeks ago

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Fraud Analyst, Risk and Payments

Plusgrade · Montréal

MidFull-timeHybrid

Employment Type: Job Description: This role will require a bility to work weekends and statutory holidays as required. Transaction volumes across our global loyalty products are scaling rapidly, and the Risk team needs s

Skills

sql

Discovered 3 weeks ago

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Operations Controls Fraud Analyst

Fidelity Canada · Toronto

MidFull-timeHybrid

Job Description =================== Please note: Current work authorization for Canada is required for all openings This is a regular, full-time role You will be working on a flexible hybrid schedule as part of Fidelity

Skills

Fraud detectionFraud monitoringClient account analysis and verificationMutual fund industry

Discovered 3 weeks ago

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Operations Controls Fraud Analyst

Fidelity Canada · Toronto

CAD 79000-90000 yearly / yearMidFull-timeHybrid

Job Description Please note: Current work authorization for Canada is required for all openings This is a regular, full-time role You will be working on a flexible hybrid schedule as part of Fidelity’s dynamic working a

Discovered 3 weeks ago

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Senior Fraud Risk Operations Analyst

Jobber ·

SeniorFull-timeRemote

Do you have a passion for fraud prevention and risk mitigation? Love digging into data to uncover financial threats? Then Jobber might be the place for you! We're looking for a Senior Fraud Risk Operations Analyst to be

Discovered 1 weeks ago

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Senior Fraud & AML Analyst

Toyota Canada ·

SeniorFull-time

Job Description Senior Fraud & AML Analyst About Toyota Financial Services Toyota Financial Services (TFS) provides retail, leasing and wholesale financial services to Toyota and Lexus dealerships and customers across Ca

Skills

power-bipythonsqltableau

Discovered 3 weeks ago

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Bilingual Analyst (French/English), Fraud Inbound and Detection (Evening)

BMO ·

MidFull-timeRemote

Application Deadline: 10/27/2026 Address: VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security a

Skills

Communication

Discovered 1 weeks ago

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Bilingual Analyst (French/English), Fraud Inbound and Detection, (Overnight)

BMO ·

MidFull-timeRemote

Application Deadline: 10/27/2026 Address: VIRTUAL(R)61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared Services The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Securit

Skills

Communication

Discovered 1 weeks ago

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Bilingual (French/English) Fraud Inbound Analyst - REMOTE

BMO ·

CAD 40500-80000 yearly / yearEntryFull-timeRemote

Application Deadline: Address: Job Family Group: Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigation

Discovered 4 weeks ago

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Fraud, Waste and Abuse Operations Lead Analyst - 12 Months Contract - Express Scripts Canada

The Cigna Group · Mississauga

LeadContractHybrid

Job Title: Fraud, Waste and Abuse Operations Lead Analyst Location: 300 – 6985 Financial Drive Mississauga Ontario Employment Type: Contract 1 Year Reason for Vacancy: Replacement Work Arrangement: Hybrid

Skills

Fraud, waste and abuse operationsFinancial data analysisFinancial reportingQuality assurance

Discovered 2 weeks ago

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