Fraud Analyst jobs in Ottawa, ON

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 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...

Overview About Super.com. We started Super.com to help maximize lives – both the lives of our customers and the lives of our team – so that everyone can experience all that life has to offer. For our employees, our promise is that Super.com is more than just a job; it's an opportunity to unlock one's potential, where learning is celebrated and impact is realized. We are more than a fast-paced,...

A leading financial group in Toronto is looking for a Fraud Analyst to perform risk assessments and resolve fraud inquiries. This 6-month renewable contract requires 1-2 days a week in the office. Ideal candidates will have 2-4 years of fraud investigation experience and strong analytical skills. The role involves monitoring account activities, conducting investigations, and collaborating with...

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 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...

A vibrant tech company is seeking a Data Analyst, Risk to support its Fraud & Risk Operations. In this role, you will analyze risk data and create dashboards to drive strategic decision-making, collaborating with various stakeholders. Candidates should possess a degree in a quantitative field and have at least two years of experience in fraud analytics, preferably in the payments or Fintech...

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...

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...

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 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 vibrant tech company is seeking a Data Analyst, Risk to support its Fraud & Risk Operations. In this role, you will analyze risk data and create dashboards to drive strategic decision-making, collaborating with various stakeholders. Candidates should possess a degree in a quantitative field and have at least two years of experience in fraud analytics, preferably in the payments or Fintech...

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...

Our client, a top banking client in Canada, is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role requires 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a...

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 financial services company is seeking a Bilingual Background Screening Analyst for a hybrid role in Canada. The ideal candidate will have 2-4 years of fraud investigation experience and be proficient in analytical reviews. Responsibilities include conducting background analyses, assessing fraud risks, and collaborating with team members to ensure compliance with regulations. Interested...

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 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 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,...