Fraud Analyst jobs

Senior Analyst, Fraud Strategy & Analytics Join a ChallengerBeing a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. With a talented team of inquisitive and agile challengers that break through the status quo, we aim to redefine the future of banking while having fun. Our company serves more than 670,000...

Bilingual Senior Fraud Deterrence Analyst Join to apply for the Bilingual Senior Fraud Deterrence Analyst role at Accelerate Her Future®. Description Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and high‑performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans,...

Title: Bilingual Senior Fraud Deterrence Analyst Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures...

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Associate, Fraud Strategy Analyst**About Capital One Canada.For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people — in our customers, in our associates, and in...

Job Summary Amazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced data analytics. You will work with...

About Capital One CanadaFor 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people— in our customers, in our associates, and in talent like you!At Capital One we’re laser focused on growth, and our Strategy Analysts are integral to...

Join to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this role, you will be responsible...

Overview Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while having fun—this could be your next big...

A rewards program company in Toronto is seeking a Fraud Analyst to join their team. The successful candidate will work in a hybrid environment, focused on analyzing fraud data, managing fraud risks, and collaborating with other departments to develop prevention strategies. This role requires experience with fraud prevention platforms and excellent analytical skills. The compensation ranges from...

A leading financial services company in Toronto is seeking a Fraud Analyst to manage SIU activities, analyze data for fraud detection, and produce reports. Candidates should have a degree in Criminology, Business, or a related field, and 2-3 years of relevant experience in fraud or data analytics. Strong analytical skills and knowledge in life insurance are preferred. This hybrid role requires at...

A leading cybersecurity firm in Canada is seeking a Senior Data Analyst to design and lead fraud detection initiatives using advanced analytics and machine learning. The ideal candidate will have over 5 years of experience and a strong background in SQL, Python, and statistical analysis. This role allows for hybrid work and offers attractive compensation along with a commitment to professional...

Career Opportunity Role Title Fraud Analyst Purpose of role Reporting to the Team Leader, SIU, this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends....

A leading offshore bank based in Halifax is looking for an Applications Analyst responsible for developing and maintaining core banking applications. The ideal candidate will have a Bachelor's degree in Computer Science and proficiency in SQL and object-oriented programming. This role offers the chance to work in an agile environment, engaging with fraud detection and software development while...

Job Description Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in digital fraud is essential to succeed in this role. We are a company...

A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in fraud/risk management and excellent communication skills. Responsibilities include monitoring fraud queues, analyzing investigations, and documenting findings. Hybrid work model offered with competitive benefits and a strong commitment to diversity...

A growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help shape the future of fraud prevention in a...

A leading staffing company is seeking a Fraud Analyst for a 6-month remote contract. The role involves handling RSA escalations from a contact center and requires 1-3 years of relevant experience specifically in the banking industry. The ideal candidate will be skilled in MS Suite, particularly Excel, and possess excellent communication skills and attention to detail. Join a committed team that's...

A leading financial institution in Toronto is seeking a Senior Associate, Fraud Strategy Analyst to develop and implement strategies to mitigate fraud losses while enhancing customer experience. This role requires 2-5 years of analytical experience and offers opportunities for growth through the Canada Analyst Development Program. The ideal candidate is skilled in SQL and data visualization tools...

A leading e-commerce company is looking for a Credit Risk Data Analyst to enhance fraud detection and risk management through data analytics. In this full-time role, candidates will analyze complex datasets, develop predictive models using Python and R, and collaborate with cross-functional teams to design data-driven solutions. Ideal candidates should have 2-5 years of relevant experience and a...

Who we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and technology is redefining what it...