Fraud Analyst Jobs in Canada

Nebius Academy is a global AI education platform dedicated to empowering individuals and organizations to master AI and cloud technologies. We combine deep technical expertise with a vision for AI-powered education supporting both individuals aiming to upskill for new career paths and companies purs...

Why Join EQB and Why This Role at Bennington Financial Corp MattersBeing a traditionalbank justisntour thing. AtEQB Inc. we challenge ourselves to think differently and build innovative financial solutions that better serve Canadians.We do this by bringing together a talented team of curious agile...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life such as energy infrastructure chemicals and minerals safely efficiently and more sustainably.Were the first software business in the world to have our...

Req Id:428373Connection is everything. It drives us to innovate explore and stay close to what matters to us most. At Bell were building a more connected future through world-class networks AI-powered solutions and digital experiences that elevate how people live work and play every day.We believe i...

Join our team as a Bilingual Junior Fraud Analyst and help protect our customers and organization from this role youll analyze calls and transactional data to spot suspicious activity lead investigations and connect with customers to resolve potential fraud quickly and effectively. Youll also contr...

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients developing strategies products and services to...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Join our North American tead in a flexible working environment supporting Consumer Product development. Evaluate current methodologies and identify opportunities for enhancement (input data cleaning data preparation methodologies data quality tracking consumer projection) Develop the prototypes of n...

Position Title: Financial AnalystPosition Type: Regular - Full-TimeGrade:Grade 04Requisition ID:40325Financial Analyst CPA Rotational Program Toronto Ontario - CanadaIn every role McCainers are ambitious curious and passionate about creating exceptional work experiences - together. With a customer-...

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 protecti...

Requisition ID: 245803Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals plans initiatives are executed / delivered in support of the teams busine...

Career OpportunityRole TitleFraud AnalystPurpose of roleReporting to the Team Leader SIU this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Application Deadline:02/01/2026Address:rue St-Jacques OJob Family Group:Customer Shared ServicesConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated documented managed and...

As a trusted partner to advisors at Manulife Bank we deliver sophisticated lending solutions and financial strategies that dont just grow wealth they amplify it. Built on a foundation of excellence and driven by bold innovation we empower advisors to deepen relationships unlock potential and redefin...

Requisition ID: 244153Tangerine is Canadas leading direct bank. We offer flexible and accessible banking options innovative products and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in o...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...