Fraud Analyst jobs in Markham, ON

A leading financial institution in Canada is seeking an experienced analyst to develop and implement fraud prevention strategies. The ideal candidate will have a strong analytical background, proficiency in using data analysis tools like Python, SQL, and Tableau, and a proven record in fraud management. This role emphasizes collaboration with business partners to minimize risks while enhancing...

A leading financial institution in Markham is seeking an experienced professional for Fraud Management to enhance customer experience and minimize fraud risks. This role demands expertise in data analysis, machine learning, and collaboration with business partners. You will design fraud prevention strategies, analyze fraud vectors, and support critical decision-making at the executive level....

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...

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 tech-focused parking solution provider in Toronto is seeking a Security and Risk Analyst to safeguard its marketplace. This role is vital for maintaining trust with customers and preventing financial losses through effective fraud detection and risk analysis. Candidates should have experience in banking or e-commerce environments, with a strong grasp of transaction monitoring and communication...

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...

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...

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...

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, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more...

Lead Business Analyst – Fraud page is loaded## Lead Business Analyst – Fraudtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: JR105288About Neural Neural Technologies is a provider of modular revenue protection, machine learning/artificial intelligence, data integration and signaling software solutions for cross domain functions covering Telecom operators, Banking, Payment...

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...

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 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 leading financial institution in Toronto seeks a Sr Analyst for Fraud Strategy, focusing on developing fraud risk management strategies across various product groups. The role emphasizes problem solving and relationship management while collaborating in cross-functional teams. CIBC offers a flexible hybrid work model, fostering a culture where your ambitions are nurtured and valued, along with...

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...

A leading financial institution is seeking a Strategy Analyst to develop and implement strategies for fraud prevention. This role involves deep data analytics, collaboration with cross-functional teams, and leadership on diverse projects. Candidates should possess 2-5 years of experience, strong analytical skills, and a relevant degree. The hybrid work environment supports both office and home...

A leading financial institution in Canada is seeking an experienced reporting analyst to join their Analytics team in Markham. This role involves creating and maintaining accurate reports, supporting decision-makers, and developing strong relationships with internal stakeholders. Ideal candidates will have a strong technical background, experience with big data tools like Python and SQL, and the...