Fraud Analyst Jobs in Toronto, ON (90)
Bilingual Fraud Investigator/ Officer
EQ Bank | Equitable Bank
Toronto, ON
Dental Insurance
Vision Insurance
$12 / hour
Senior Fraud Detection Analyst Bilingual ( FRENCH AND ENGLISH)
Scotiabank
Toronto, ON
Senior Fraud Detection Analyst (Contract) 1
Scotiabank
Toronto, ON
New
Senior Analyst Application Fraud and Detection
Scotiabank
Golden Horseshoe, ON
New
$5,000 / month
Lead Fraud Analyst
OpenTable
Toronto, ON
Hospitality
PTO
Health Insurance
Parental Leave
$55k - $75k / year
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
$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
SAS Developer
Quantum Technology Recruiting Inc. (QTR)
Toronto, ON
SAS Developer – AML Application
Quantum Technology Recruiting Inc. (QTR)
Toronto, ON
New
Associate, Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Marketing Co-Op Summer 2025
FanDuel
Toronto, ON
New
Hospitality
QA Lead
Creative Solutions Services
Toronto, ON
Lead Data Quality Analyst- (10 Month Fixed Term, Full Time)
Equifax
Toronto, ON
New
Lead Data Quality Analyst- Fixed Term, Full Time
Equifax
Toronto, ON
Quality Assurance Analyst
Scotiabank
Toronto, ON
New
Bilingual Fraud Investigator/ Officer
Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Risk Management Analyst
moomoo Canada
Toronto, ON
New
Enquêteur ii, enquêtes sur les risques liés aux crimes financiers
TD
Toronto, ON
New
$65.6k - $98.4k / year
Program Manager - Trust and Safety
Thumbtack
Toronto, ON
CIAM/OKTA Security Analyst
COGNITO
Brampton, ON
New
Transmit Security Analyst(CIAM)
NextGen Consulting
Greater Toronto Area, Canada
New
Senior KYC Onboarding Analyst - 1 Year FTC
Ebury
Toronto, ON
New
Senior Associate, Underwriting & Valuations Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Senior Associate, Product Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Risk Analyst
Relayfi
Toronto, ON
New
Senior manager - business intelligence & risk reporting, fraud risk management (2731)
TD
Toronto, ON
$108.8k - $163.2k / year
Senior Associate, Product Strategy Analyst
Capital One Canada
Toronto, ON
New
$3,000 / month
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
Business Analyst - US Cash Management Program
Botsford Associates
Toronto, ON
Entry-Level
SAS Developer
Quantum Technology Recruiting
Toronto, ON
Data Scientist
Kerry Search Partners
🌎 Remote
New
Remote
Senior Fraud Detection Analyst Bilingual ( FRENCH AND ENGLISH)
Scotiabank
Toronto, ON
Job Description
Working as a Fraud Analyst in Toronto, ON
There are 90 Fraud Analyst opportunities available in Toronto, 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.
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Fraud Analyst jobs near Toronto, ON
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