Fraud Analyst jobs in Ontario

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 financial services provider is seeking a Senior Analyst in Toronto to support the Governance & Control team. This role focuses on managing Financial Crimes Risk and ensuring effective fraud controls across the organization. Ideal candidates will have a University degree and a minimum of two years' experience in AML or Risk Management, complemented by strong interpersonal and...

OverviewAt Chexy, we’re reshaping the way money moves - making payments smarter, faster, and more rewarding.We started by being the first in Canada to let people pay their biggest and most painful bills with credit cards and earn rewards on money they had to spend anyway. Now, we’re on a much bigger mission: to build a super app that acts as your co-pilot for all your money—helping you get more...

Overview 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.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...

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

A leading financial services provider in Toronto is seeking a Senior Associate, Fraud Strategy Analyst. The role involves analyzing data to mitigate fraud losses and enhance customer experience. You will collaborate with teams to develop and implement fraud prevention strategies using SQL, Python, and visualization tools like Tableau. A bachelor’s degree and 2-5 years of experience in analytics...

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 digital banking platform in Toronto is seeking a Risk Analyst to protect customers from fraud risks. The role involves risk assessments, data analysis, and implementing strategies to mitigate risks. Candidates with 2+ years in risk management and strong analytical and communication skills are encouraged to apply. This hybrid position offers a competitive salary and health benefits, along with...

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...

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...

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...

Acquisition Strategy and Planning Senior Director – FanDuel Lead acquisition, investment and customer activation strategy across Flywheel & New Ventures (FNV) products. Shape the portfolio of new ventures, drive company growth and support market expansion. Analyst – FanDuel Derive group‐wide and commercial insights to drive actionable insights about the business. Support multiple assignments...

A leading financial technology company in Toronto is seeking a Part-Time Fraud Analyst to identify and mitigate threats to their products and services. The role involves compliance with fraud management processes and collaboration with client fraud operations teams. Ideal candidates have a Bachelor’s degree in a relevant field and possess strong analytical and communication skills. This position...

Overview At Chexy, we’re reshaping the way money moves - making payments smarter, faster, and more rewarding. We started by being the first in Canada to let people pay their biggest and most painful bills with credit cards and earn rewards on money they had to spend anyway. Now, we’re on a much bigger mission: to build a super app that acts as your co-pilot for all your money—helping you get more...

Title: Bilingual Senior Fraud Deterrence AnalystRequisition ID: 245803Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeContributes 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 all...

161 Bay Street (93021), Canada, Toronto, Toronto, OntarioSenior Associate, Fraud Strategy AnalystOverviewAbout 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,...

Overview About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an...

Acquisition Strategy and Planning Senior Director – FanDuel Lead acquisition, investment and customer activation strategy across Flywheel & New Ventures (FNV) products. Shape the portfolio of new ventures, drive company growth and support market expansion. Analyst – FanDuel Derive group‐wide and commercial insights to drive actionable insights about the business. Support multiple assignments...

A leading financial infrastructure firm in Toronto is seeking a Transaction Fraud Strategy Analyst to help combat transaction fraud. This role involves monitoring transactions, collaborating with internal teams, and educating users about potential risks. Ideal candidates will have strong analytical skills, 5+ years of relevant experience, and proficiency in SQL. A hybrid work model is available....

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...