Fraud Analyst Jobs in Richmond Hill, ON (121)
Data Analyst Audit Specialist - Credit and Fraud Risk management and experienced with risk strategy and model development. 37159
S.i. Systems
Toronto, ON
New
Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related threats/risks in support of the organization’s glob
S.i. Systems
Toronto, ON
New
Bilingual Fraud Investigator/ Officer
EQ Bank | Equitable Bank
Toronto, ON
Dental Insurance
Vision Insurance
$12 / hour
Senior Manager, Model Validation -12 Month Contract
BMO Financial Group
Toronto, ON
New
Part-Time
Hospitality
Health Insurance
Education
$92.4k - $171.6k / year
Analyst, Financial Risk - Financial Engineering & Modeling
Deloitte
Toronto, ON
New
Diversity Leader
$62k - $92k / year
Intermediate Background Screening Analyst - HR shared services - Background Screening - 86813-1
S.i. Systems
Toronto, ON
New
‌
Senior Associate, Fraud Strategy Analyst
Capital One - CA
Toronto, ON
$3,000 / month
‌
Senior Fraud Detection Analyst (Contract) 1
Scotiabank
Toronto, ON
New
‌
Senior Analyst Application Fraud and Detection
Scotiabank
Golden Horseshoe, ON
New
$5,000 / month
‌
Senior Fraud Detection Analyst Bilingual ( FRENCH AND ENGLISH)
Scotiabank
Toronto, ON
‌
Lead Fraud Analyst
OpenTable
Toronto, ON
Hospitality
PTO
Health Insurance
Parental Leave
$55k - $75k / year
‌
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
New
$3,000 / month
‌
Part-time Data Quality Analyst (Fraud Investigation)
Owl Labs
Toronto, ON
New
Part-Time
Hourly
$20 / hour
‌
Senior AML Controls Analyst
MCAP Group of Companies
Toronto, ON
$15 / hour
‌
Senior AML Controls Analyst
MCAP
Toronto, ON
$15 / hour
‌
Fraud Investigator (Flexiti)
Questrade Financial Group
Toronto, ON
New
‌
Director, Anti Fraud
Bell Canada
Toronto, ON
New
Dental Insurance
Vision Insurance
‌
Director, Anti Fraud
Bell
Toronto, ON
Dental Insurance
Vision Insurance
‌
Bilingual Fraud Investigator/ Officer
Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
‌
Background Screening Analyst
Randstad Canada
Toronto, ON
‌
Associate, Strategy Analyst
Capital One
Toronto, ON
New
$3,000 / month
‌
QA Lead
Creative Solutions Services
Toronto, ON
‌
Marketing Co-Op Summer 2025
FanDuel
Toronto, ON
New
Hospitality
‌
Lead Data Quality Analyst- Fixed Term, Full Time
Equifax
Toronto, ON
‌
Lead Data Quality Analyst- (10 Month Fixed Term, Full Time)
Equifax
Toronto, ON
New
‌
Lead Data Quality Analyst- (10 Month Fixed Term, Full Time)
Kount
Toronto, ON
‌
Quality Assurance Analyst
Scotiabank
Toronto, ON
New
‌
Risk Management Analyst
moomoo Canada
Toronto, ON
New
‌
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
Hospitality
‌
Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
‌
Senior Associate, Fraud Strategy Analyst
Capital One CA
Toronto, ON
$3,000 / month
‌
Business Analyst - US Cash Management Program
Botsford Associates
Toronto, ON
Entry-Level
‌
Data Scientist
Kerry Search Partners
🌎 Remote
New
Remote
Job Description
Working as a Fraud Analyst in Richmond Hill, ON
There are 121 Fraud Analyst opportunities available in Richmond Hill, 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 Richmond Hill, ON
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