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fraud analyst jobs in Canada

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theScore Inc. - New Jersey, NB
… regulatory reports (e.g., Currency Transaction Reports, Suspicious Activity Reports, and fraud … Its media app ‘theScore’ is one of the most popular in North …
3 days ago - More
TSYS - Greater Sudbury, ON
… potential credit card fraud cases based on information received from the fraud … Responds to 25 or more account inquiries per hour providing the merchants …
Sponsored - More
Millennium 1 Solutions - Ottawa, ON
Reporting to the Operations Supervisor you will be part of a team … Drawing on your customer service experience (preferably Financial Service roles within a …
Sponsored - More
Arctic Co-operatives Limited - Winnipeg, MB
… organization, including but not limited to identifying incidents of theft and fraud … Reporting to the Manager, Risk & Assurance Department, the Risk and Loss …
Sponsored - More
theScore Inc. - Toronto, ON
… regulatory reports (e.g., Currency Transaction Reports, Suspicious Activity Reports, and fraud … Its media app ‘theScore’ is one of the most popular in North …
3 days ago - More
Score Media and Gaming Inc. - Toronto, ON
… regulatory reports (e.g., Currency Transaction Reports, Suspicious Activity Reports, and fraud … Its media app ‘theScore’ is one of the most popular in North …
3 days ago - More
CIBC - Toronto, ON
You will be combing through data to identify new developing fraud trends … broad audience who may not have a deep understanding of fraud and …
3 days ago - More
TD Bank - West, ON
… FC&FMG together with business partners establishes and maintains a robust anti-fraud … Think "TD" if you crave meaningful work and embrace change like we …
autoTRADER.ca - Toronto, ON
… Agile Team, the Fraud Analyst will be responsible for anti-fraud systems … service team to address specific customer issues regarding anti-fraud and the …
BMO Financial Group - Barrie, ON
Conducts investigations to identify, assess, decision and report on activity that indicates … between 2-3 years of relevant experience and a post-secondary degree …
6 days ago - More
Sterling-Turner - Toronto, ON
Data Management – movement and manipulation of data, modelling, testing of data, data … T Shaped Skills – this person needs to have the depth and expertise …
TSYS - Greater Sudbury, ON
… potential credit card fraud cases based on information received from the fraud … Responds to 25 or more account inquiries per hour providing the merchants …
BMO Financial Group - Toronto, ON
We are currently working towards providing a better candidate experience by including … In the meantime, if this role is located in Quebec and/or …
Groom & Associes - Montréal, QC
… chaos and making sense of reports in order to determine where fraud … Analyze fraud profiles of different groupings of users to create a risk …
Lightspeed ENG - Montréal, QC
As directed, help design and implement procedures for escalating suspect fraud cases … Lightspeed is seeking a full-time Payment Risk Analyst to join our …
14 hours ago - More
Federal Public Service Health Care Plan Administration Authority - Ottawa, ON
The Federal Public Service Health Care Plan Administration Authority (PSHCP Administration Authority … as well as members of the Canadian Forces and the RCMP, who …
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Direct Plus Food Group - Calgary, AB
Activities include data validation, fraud detection, record change management, execution of mass … of master data standards as related to the ROSS ERP system to …
Sponsored - 10 days ago - More
Millennium 1 Solutions - Toronto, ON
Not only are we great at what we do, we have fun … We offer a premium benefits package that includes medical, dental, vision, disability …
Sponsored - More
Progressa - North York, ON
Progressa is Canada's only 'Direct-Pay' lender focused solely on non-prime … Our online technology platform allows us to provide our customers with a …
2 days ago - More
TD Bank - Markham, ON
… data scientists, business insights analysts and subject matter experts and applies fraud … Is expected to develop and apply deep fraud and process expertise, and …
11 days ago - More
Barclays - Douglas, MB
The Operations teams are responsible for the processing of Personal and Corporate … annual review dates are adhered to including and formatting is relevant and …
6 days ago - More
TD Bank - Markham, ON
… fast-paced environment requiring both strategic and tactical responses to changing fraud … Think "TD" if you crave meaningful work and embrace change like we …
3 days ago - More
BMO Financial Group - Montréal, QC
… policies and ethical standards for the prevention of loss due to fraud … Performs ongoing comprehensive client credit analysis for an assigned number of client …
10 days ago - More
Maples Group - Montréal, QC
It is a fundamental practice to protect an organization from fraud and … Are you a university graduate with an interest in compliance, legal and …
6 days ago - More
Paytm - Toronto, ON
As a fraud analyst, you will enable safer payments for our users … counterparts in India and other offices around the world to tailor fraud …
Direct Plus Food Group - Calgary, AB
Activities include data validation, fraud detection, record change management, execution of mass … of master data standards as related to the ROSS ERP system to …
10 days ago - More
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