Fraud Analyst jobs in Halifax, NS

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...

A fintech company is looking for an Analyst I in Merchant Risk to support onboarding and ongoing portfolio monitoring through data analysis and automation. The ideal candidate has a bachelor's degree in a quantitative field and at least one year of experience in risk management. Responsibilities include detecting fraud and developing scalable monitoring frameworks. The position offers a flexible,...

A leading financial infrastructure platform is seeking a Transaction Fraud Strategy Analyst in Toronto, Ontario, to prevent, detect, and mitigate transaction fraud. You will collaborate with internal teams to enhance fraud risk management, use your analytical skills for data-driven decisions, and help improve user experiences across various payment methods. Candidates should have 5+ years of...

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...

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 fraud using RSA and TMX is essential to succeed in this role. REQUIRED SKILLS AND...

A leading technology company in Canada is seeking a seasoned Data Analyst to focus on fraud prevention and analysis. The role involves building dashboards, investigating patterns of fraud, and collaborating with various teams. Candidates should possess over 5 years of experience in data roles, especially in fraud. Proficiency in SQL and tools like Snowflake and dbt is required. This position...

A leading energy company in Calgary is looking for a Tier 2 support specialist in Cyber Fraud Investigations. Responsible for detecting and preventing fraud across digital channels, you will help shape cybersecurity initiatives. Candidates should possess a degree in Information Systems and four years of experience in IT roles focused on security and fraud investigations. The position offers a...

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A leading online hospitality company is seeking a Strategic Fraud Specialist to lead investigations into complex fraud patterns. The role entails analyzing data to develop preventative measures and creating reports that influence cross-functional strategies. Candidates should have at least 6 years of relevant experience, strong SQL skills, and the ability to collaborate across various teams. This...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join: Join...

Application Deadline: 01/25/2026 Address: rue St-Jacques O Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter...

Une grande institution bancaire recherche un professionnel afin de mener des enquêtes sur des risques liés à la criminalité financière. Le candidat idéal doit avoir une expérience pertinente de 2 à 3 ans et une connaissance des exigences réglementaires. Des compétences en communication, organisation, et travail d'équipe sont nécessaires. Le rôle implique de formuler des recommandations pour...

Conducts investigations to identify, assess, decide and report on activities that indicate an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed, and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Join...

A leading financial technology company in Canada is seeking an Analyst I to support merchant risk management. The role involves data analysis for onboarding and ongoing monitoring, fraud detection, and collaborating across teams to create scalable solutions. Candidates should have 1+ years in risk management, strong analytical skills, and proficiency in Python and SQL. This position offers a...

Mener des enquêtes pour découvrir les activités révélatrices d’un risque lié à la criminalité financière, en faire l’évaluation, prendre des décisions à leur sujet et en rendre compte. Faire en sorte que les menaces potentielles et les enquêtes soient évaluées, consignées, gérées et transmises aux échelons supérieurs en suivant les procédures normales d’exploitation. Agir en qualité d’expert et...

A leading financial institution in Halifax seeks a specialist in financial crime investigations. This role requires conducting thorough investigations to evaluate risks, supporting compliance with regulations, and providing insights through data analysis. Candidates should possess strong analytical abilities, be fluent in both English and French, and be capable of making process recommendations....

Direct message the job poster from Butterfield Group Butterfield Support Services (Halifax) Limited provides centralized shared services and support to the Butterfield Group in the areas of Finance and Accounting, Human Resources, Information Technology, Operations, Client Services and Compliance. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate...

Une grande institution bancaire recherche un professionnel afin de mener des enquêtes sur des risques liés à la criminalité financière. Le candidat idéal doit avoir une expérience pertinente de 2 à 3 ans et une connaissance des exigences réglementaires. Des compétences en communication, organisation, et travail d'équipe sont nécessaires. Le rôle implique de formuler des recommandations pour...

A leading financial technology company is seeking an Analyst I, Merchant Risk, to support the merchant risk lifecycle. The successful candidate will have experience with analytics and risk management. Key responsibilities include onboarding merchants, detecting fraud, and contributing to scalable monitoring frameworks. This position offers competitive compensation, including a salary range of...