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Fraud Analyst Jobs in Ottawa, ON (29)

AML Financial Crime Risk Investigator I - 5030

TD
Ottawa, ON
New
Icon: salary
$59.5k - $84k / year

Enquêteur I, Enquêtes sur les risques liés aux crimes financiers

TD
Ottawa, ON
New
Icon: salary
$59.5k - $84k / year

Senior Representative for Auto Claims Rideshare

Definity Financial
Ottawa, ON
New

Spécialiste Enquêteur I à Ottawa

TD
Ottawa, ON
New

Sr. Claims Representative - Rideshare

Definity Financial
Ottawa, ON
New
Icon: salary
$50.2k - $92.5k / year

Senior Data Analyst — Payments & Fraud (Remote)

Super.com
🌎 Remote
New
Remote
PTO

Remote Background Screening Analyst

Certn
🌎 Remote
Remote

Remote Director, UX

Liferaft
🌎 Remote
PTO
Icon: salary
$3,000 / month

Remote Revenue Enablement Specialist

Liferaft
🌎 Remote
Remote
PTO
Icon: salary
$3,000 / month

Remote Senior Software Engineer - Canada

Datavisor
🌎 Remote
Remote
Health Insurance
Dental Insurance
Vision Insurance
Icon: salary
$120k - $150k / year

Remote Insurance Claims Management AI Expert

Weekday Ai
🌎 Remote
Part-Time
Remote
Hourly
Icon: salary
$100 - $120 / hour

Remote Senior Strategic Financial Analyst - Canada

Datavisor
🌎 Remote
Remote

AML Fraud Risk Analyst at TD Bank

The Toronto-Dominion Bank (Canada)
Ottawa, ON
New

Fraud Specialist

Alterna Savings
Ottawa, ON
Entry-Level
Icon: salary
$50k - $55k / year

Financial Crime Risk Investigator II

The Toronto-Dominion Bank (Canada)
Ottawa, ON

AML Financial Crime Risk Investigator I (5030)

The Toronto-Dominion Bank (Canada)
Ottawa, ON
New

Fraud Prevention Specialist Position

Alterna Savings
Ottawa, ON
Education

Undercover Taskforce Loss Prevention

Securiguard Services Ltd
Ottawa, ON
New
Icon: salary
$23 - $27 / hour

Remote Safeguarding and Compliance Specialist

World-renew
🌎 Remote
Remote
Vision Insurance

Remote Backend Software Engineer - Canada

Traildptyltd
🌎 Remote
Remote

Remote Analyste Trésorerie

Un Emploi De Analyste Trésorerie Chez Shakepay Fr
🌎 Remote
Remote

Remote Trust & Safety Analyst

Mavtek
🌎 Remote
Remote
Education

Remote Senior Sales Compensation & Performance Analyst

Solink
🌎 Remote
Remote
Dental Insurance
Icon: salary
$500 / week

Remote Business Development Representative

Liferaft
🌎 Remote
Remote
PTO
Icon: salary
$3,000 / month

Remote Bilingual Merchant Support Specialist (French/English)

Nuvei
🌎 Remote
Remote

Remote Senior Business Analyst, Fraud Strategy

Koho
🌎 Remote
Part-Time
Remote
Flexible Schedule
Icon: salary
$95k - $115k / year

Remote Financial Operations Analyst

Moneygenius
🌎 Remote
Remote
Entry-Level
Dental Insurance
Vision Insurance

Customer Support Analyst

Insight Global
Ottawa, ON

Bilingual Customer Support Analyst

Insight Global
Ottawa, ON
Icon: salary
$21 - $23 / hour

Senior/ Lead - AI Engineer - FICO

FICO
Ottawa, ON

Job Description

Working as a Fraud Analyst in Ottawa, ON

There are 29 Fraud Analyst opportunities available in Ottawa, ON all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Ottawa, ON

  • Toronto, ON
  • Winnipeg, MB
  • Laval, QC

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    Fraud Analyst jobs near Ottawa, ON

    • Mississauga, ON
    • Hamilton, ON
    • London, ON
    • Markham, ON
    • Oakville, ON
    • Windsor, ON
    • Gatineau, QC
    • Vaughan, ON
    • Brampton, ON
    • Kitchener, ON
    • Richmond Hill, ON
    • St. Catharines, ON
    • Niagara Falls, ON