Fraud Analyst Jobs in Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crimes & Fraud MgmtPay Details:$96900 - $136800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compens...

Together with its wholly owned subsidiaries OTI provides its customers with end-to-end solutions.Its first-to-market innovative products include rapid tests for the detection of antibodies to HIV and Hepatitis C (HCV) on the OraQuick platform; sample self-collection and stabilization products for mo...

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...

Location: Burlington CanadaThales people architect identity management and data protection solutions at the heart of digital security. Business and governments rely on us to bring trust to the billons of digital interactions they have with people. Our technologies and services help banks exchange fu...

The Financial Analyst supports monthly and quarterly reporting deliverables and collaborates across Group Finance and operating segments. This role is responsible for preparing management reports analyzing financial results and contributing to finance transformation initiatives such as report automa...

Application Deadline:11/20/2025Address:105 rue St-Jacques OJob Family Group:Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity Fraud Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security envi...

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...

Application Deadline:12/18/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceProvides effective oversight and triage of incidents/events reported by BMO law enforcement and other financial institutions. Supports investigations against people or property of BMO through analysis...

Requisition ID: 240133Join 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...

Skills Required: Cyber Security - Information SecurityJob Description: PE with fraud processes overview Fraud process engineering consultant in banking Experience in designing improving and implementing fraud prevention sys-tems by analysing fraud patterns assessing risks and developing automated so...