Fraud Analyst Jobs in Toronto, ON (170)
Fraud and Risk Analyst II (Toronto, ON)
GeoComply
Toronto, ON
New
$80k - $110k / year
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Fraud Operations Analyst
Fig
Toronto, ON
New
Dental Insurance
Vision Insurance
Parental Leave
$200 / day
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Senior Associate, Fraud Strategy Analyst
Capital One Canada
Toronto, ON
New
$3,000 / month
Fraud and Risk Analyst II (Toronto, ON)HOT
GeoComply
Toronto, ON
$80k / year
Bilingual Fraud Analyst - Cards ( FR/ENG)
EQ Bank | Equitable Bank
Toronto, ON
Dental Insurance
Vision Insurance
Associate, Fraud Investigation Lead
Capital One
🌎 Remote
Remote
Associate, Fraud Investigation Lead
Capital One Canada
🌎 Remote
New
Remote
$3,000 / month
Director, Risk & Fraud
Kinvie
Toronto, ON
New
Director, Risk & Fraud
Wave
Toronto, ON
New
Director, Risk & Fraud
Wave HQ
Toronto, ON
New
$400k / year
Analyst, Forensics & Litigation Support
MNP
Toronto, ON
Entry-Level
Bilingual Investigative Analyst
Sun Life Financial
Toronto, ON
New
Dental Insurance
Bilingual Investigative Analyst
Sun Life
Toronto, ON
New
Dental Insurance
Threat Intelligence Analyst
Raise
Toronto, ON
Sr. Analyst, Business Intelligence- Financial Crimes
BMO
Toronto, ON
New
Part-Time
Hybrid
Health Insurance
Education
$86k - $160k / year
Manager, Fraud Data Design & Integration
ODAIA
Toronto, ON
New
AML Investigator - FIU
RBC
Toronto, ON
Health Insurance
Associate, Strategy Analyst - New Grad 2026
Capital One Canada
Toronto, ON
New
$3,000 / month
Bilingual Senior Detection Analyst
Scotiabank
Toronto, ON
Senior Detection Analyst (part-time position Weekend shift)
Scotiabank
Toronto, ON
New
Part-Time
QA Lead
J&M Group
Toronto, ON
New
Senior Applications Monitoring Analyst
Scene+
Toronto, ON
New
Hybrid
$85k - $110k / year
Senior Manager, AI & Data Initiatives
RBC
Toronto, ON
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
Manager, Business Intelligence and Risk Reporting
TD
Toronto, ON
New
$91.2k - $136.8k / year
Senior Quantitative Analyst, Model Validation
Canadian Imperial Bank of Commerce
Toronto, ON
New
Senior Quantitative Analyst, Model Validation
CIBC
Toronto, ON
New
Senior Manager - Disputes & Investigations
KPMG Canada
Toronto, ON
Risk Analyst, Fraud Operations
Forward Financing
🌎 Remote
New
Part-Time
Remote
401(k)
Dental Insurance
Vision Insurance
Flexible Schedule
Parental Leave
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
Part-Time
Remote
$45k - $50k / year
Fraud and Risk Analyst II (Toronto, ON) HOT
GeoComply
🌎 Remote
New
Remote
$68k / year
Job Description
Working as a Fraud Analyst in Toronto, ON
There are 170 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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