Fraud Analyst - 256+ job offers

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Senior Associate, Fraud Strategy Analyst *About Capital One Canada.** For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canad

At Chexy, we’re reshaping the way money moves - making payments smarter, faster, and more rewarding. We started by being the first in Canada to let people pay their biggest and most painful bills with credit cards and earn rewards on money they had to spend anyway. Now, we’re on a much bigger missio

Role Description Our client is one of Canada's fastest-growing fintech platforms, transforming how consumers pay, save, and earn rewards. Founded in 2021, the company has scaled to over $100M USD in annual transaction volume and 200,000+ users across North America, supported by a proprietary, fully

Scribd, Inc. is on a mission to advance human understanding. Our four products — Scribd®, Slideshare®, Everand™, and Fable — help billions of people across the globe move beyond access and into insight, application, and expertise. *Culture at Scribd, Inc.** We support a culture where our employees c

Scribd, Inc. is on a mission to advance human understanding. Our four products — Scribd®, Slideshare®, Everand™, and Fable — help billions of people across the globe move beyond access and into insight, application, and expertise. *Culture at Scribd, Inc.** We support a culture where our employees c

Scribd, Inc. is on a mission to advance human understanding. Our four products — Scribd®, Slideshare®, Everand™, and Fable — help billions of people across the globe move beyond access and into insight, application, and expertise. *Culture at Scribd, Inc.** We support a culture where our employees c

Forward Financing is a financial technology company based in Boston, Massachusetts with team members throughout the United States, Dominican Republic, and Canada. The company is on a mission to unlock the capital that fuels small businesses across America. Recognized as a Best Place to Work by Built

What’s in it for you as an employee of Questbank? Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balance Competitive compensation and benefits packages Work-life balance in a hybrid environment with at least 3 days in office Career growth and devel

Poste temporaire d’une durée de 8 mois. À titre d'Analyste de données, Investigation Fraude, vous contribuez à soutenir les activités d'investigation par l'extraction et l'analyse des données de fraude pour l'ensemble de la Direction Investigation Opérations, Fraude. Vous soulevez les enjeux et prop

Poste temporaire d’une durée de 8 mois. À titre d'Analyste de données, Investigation Fraude, vous contribuez à soutenir les activités d'investigation par l'extraction et l'analyse des données de fraude pour l'ensemble de la Direction Investigation Opérations, Fraude. Vous soulevez les enjeux et prop

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, f

EQ Bank

Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passiona

Interac

Who We Are: Every transaction matters. Every Canadian matters. At Interac, we protect both — driving trust, security, and inclusion, so our digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud

←Back to all jobs at Snaplii Senior/Lead Risk Analyst, Payment fraud Location: Toronto, Canada / On-site Department: Risk & Payments Compensation: $150K–$200K About the Role We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shap

Bank of Montreal

Application Deadline: 03/12/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role requires bilingual proficiency in French and English, as the successful candidate will interact with clients and colleagues in both languages. Conducts investigations to identify, asse

We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If yo

Title : Enterprise Payment & Fraud Protection Business System Analyst Role : Vancouver, BC Position: Contract Key Responsibilities · Business and functional requirement gathering for small medium complex scope; compiling needs from multiple stakeholders into a single set of prioritized requireme

*Title : Enterprise Payment & Fraud Protection Business System Analyst** *Role : Vancouver, BC** *Position: Contract** *Key Responsibilities** · Business and functional requirement gathering for small medium complex scope; compiling needs from multiple stakeholders into a single set of prioritiz

Application Deadline: 03/12/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role requires bilingual proficiency in French and English, as the successful candidate will interact with clients and colleagues in both languages. Conducts investigations to identify, asse

*Role: Enterprise Payment and Fraud Protection Business System Analyst** *Location: Vancouver, BC** *Contract** *Job Description:** *Experience and Skillset:** Business and functional requirement gathering for small medium complex scope; compiling needs from multiple stakeholders into a single set o