Fraud Detection Jobs in Canada

Our Story & Purpose:Were Vancity a memberâowned credit union built on the principles of inclusion and social justice. Since 1946 our relentless commitment to these values has helped us challenge the status quo and break down barriers. Weve made bold commitments to become netâzero by 2040 across all...

Requisition ID: 395659Position Number:T232-8Posting End Date:January 19 2026Employer: Southern Health-Santé SudSite: Bethesda Regional Health CentreUnion: CUPEDepartment/Unit: Medical Records ClerkWork Location: Bethesda Regional Health CentreCity: SteinbachHiring Status: PermanentFTE: 0.58Employmen...

Position Description:This role is hybrid and requires you to be at our downtown Toronto and/or Client office at a minimum 3 days per week - subject to change at any time. The candidate should bring deep knowledge in banking payments and cloud transformation demonstrated through successful deliver...

Job DescriptionStudent Operations OpportunitiesAt Fidelity weve been helping Canadian investors build better financial futures for over 35 years. We offer individuals and institutions a range of trusted investment portfolios and services - and were constantly seeking to find new and better ways to h...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryAre you ready for a dynamic and exciting career in the field of forensics and the opportunity to join a high performing and close...

The AVP Fraud Strategy and Operations is a senior leadership role in Manulife Bank reporting to the VP Operations is responsible for developing implementing and overseeing the Banks 1st line of defense fraud strategy and operational framework. This position ensures robust fraud prevention detection...

Position Type:PermanentIf youre looking for a fulfilling career that can make a real difference in your life and the lives of others youve come to the right place.As a national health solutions partner we put people first in everything we do and that begins with our team of 8000 professionals who b...

If you are interested in the application of machine learning and signal processing for real-time fraud detection this is the right opportunity for you. You will be part of a team of research and machine learning scientists building production-ready fraud detection systems from the ground up and will...

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...

Role Type:Internship/Co-opWork Term:Summer/Term 3Work Location:Toronto Ontario CanadaHours:37.5Pay Details:$45700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

Role Type:Internship/Co-opWork Term:Summer/Term 3Work Location:Toronto Ontario CanadaHours:37.5Pay Details:$45 700 - $74 400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the collea...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Application Deadline:01/30/2026Address:33 Dundas Street WestJob Family Group:Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.Were building next-generation end-to-end credit solutions that span the entire lifecyclefrom acquisition and account management...

Requisition ID: 244716Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Model Validation & Approval provides independent and consistent validation and approval of models across a wide range of types including market risk credit ris...

Manulife Insurance business unit is a leading provider of insurance solutions that meet the diverse financial needs of Canadian collaboration with independent financial advisors across the country we offer a suite of innovative wealth and protection solutions including: individual life insurance se...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

OpsGuru a Carbon60 Company is a global engineering and consulting group that helps organizations accelerate digital transformation through cutting-edge technology deep engineering expertise and outcome-driven solutions.About the role:OpsGurus value to our customers centres around our ability to prov...

As Marqetas Senior Data Engineer you will join our Risk Fraud and Disputes Engineering this cross-functional and strategic role you will own the design and development of scalable reliable data assets that drive real-time fraud detection dispute operations and regulatory reporting. You will be inst...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Business Management Strategy & SupportPay 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 equitabl...

The Treasury Operations department manages critical functions including bank relationship services cash positioning and forecasting and execution of daily receipts and disbursements. It also oversees compliance and control activities that safeguard the integrity of Treasury processes and ensure regu...