Fraud Detection Jobs in Toronto

HM Note: This hybrid contract role is three (3) days in office. Candidates resume must include first and last name.DescriptionResponsibilities:TechnicalLead and conduct business analysis at varying levels of detail with relevant stakeholders appropriate to the project and phases of pr More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$65600 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features o More...

Requisition ID: 227966Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and d More...

Job DescriptionWhat is the opportunityRBC is a global leader in applying Artificial Intelligence (AI) in the banking sector in order to create value for our clients with capabilities ranging from NLP-powered digital banking boosting ensembles in fraud detection and AML voice assistant More...

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 More...

Shift is the leading AI platform for insurance. Shift combines generative agentic and predictive AI to transform underwriting claims and fraud and risk - driving operational efficiency exceptional customer experiences and measurable business impact. Trusted by the worlds leading insur More...

Position Description:This role is hybrid and requires you to be at our downtown Toronto (250 Yonge St Toronto) and/or Client office at a minimum 4 days per week - subject to change at any time. We are seeking a highly skilled Solution Architect with deep expertise in payments transfo More...

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 More...

Transmit Security is a cross-channel identity and orchestration platform designed to simplify accelerate and reduce the cost of identity-related projects such as authentication authorization fraud prevention and new account opening. The platform provides cutting-edge capabilities by f More...

Job SummaryJob DescriptionWhats the OpportunityWith RBCs strategy and ambition moving towards artificial intelligence capabilities the Data Design & Integration team ensures that were on top of new changes in the fraud data pipeline. Our work enables Credit & Fraud Managements More...

Join a ChallengerBeing a traditional bank just isnt 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 youre More...

Job SummaryJob DescriptionWhat is the opportunityAs a Manager Fraud Detection & Optimization you will be responsible for the development and execution of fraud detection strategies using advanced analytical methodologies and techniques. These fraud detection strategies will be app More...

Requisition ID: 232172Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Manager Fraud Detection leads and oversees Fraud Detection Unit in Canada ensuring business strategies plans and initiatives are executed/delivered in complian More...

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 a More...

Requisition ID: 231716Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Investigator contributes to the overall success of Digital Forensic Services / Corporate Security in Canada by ensuring that individual goals plans and More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Data & AnalyticsPay Details:$76800 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the coll More...

Job Description:Fraud & Security Analyst StudentLocations Available: Sault Ste. Marie or Toronto (Hybrid)Duration: Fall (September to December 2025)Type: Student Full-TimeRange: $18.50 - $28.50GAME ON OLG needs youWeve said GAME ON and we mean it OLG is rapidly transforming its More...

Position Summary:Reporting to the Director of Fraud Management the Analyst Fraud Operations will be instrumental in executing and optimizing day-to-day fraud prevention processes across our product suite. This role focuses on operational excellencemonitoring fraud trends managing aler More...

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 o More...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:TD SecuritiesPay Details:N/A - N/A CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experien More...