Fraud Detection Jobs in Canada

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryOur Cyber Forensic Investigations practice operating under Forensic Services focuses on cyber crisis preparation cyber incident r...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryOur Cyber Forensic Investigations practice operating under Forensic Services focuses on cyber crisis preparation cyber incident response a...

The Role: SQL Database Developer with Data Modelling Location: Toronto ON (Need Onsite day 1 hybrid 4 days from office) Duration: Fulltime opportunity Job Description: We are seeking a highly experienced Senior SQL Database Developer to design develop optimize and maintain complex SQL data...

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding fraud prevention operations and investigations to ensure alignment with corporate objectives and regulatory standards particularly in the insu...

ABOUT HELCIMHelcim was founded with a mission at heart: to be the worlds most loved payment system. We believe that by offering small businesses in North America a decidedly human payment solution where it is easier to sign up and use while being transparent and affordable we can empower them to gro...

About the role:Forter is looking for a Senior Software Engineer II to develop and cultivate new products for fraud detection. More than in other groups the engineering decisions made by Forters product group need to balance not only engineering factors but also user experience aesthetics legal and f...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Enterprise Enabling FunctionsPay Details:91200 - 136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague ex...

DescriptionFirst Capital TSX: owns operates and develops grocery anchored open air centres in neighbourhoods with the strongest demographics in Canada. Through the expertise and collaboration of our team we create thriving properties which generate value for businesses investors and our neighbourho...

The Group Benefits Health and Dental Claims Risk Management department is a diverse and dynamic team delivering a broad range of services in support of key operational objectives. Our responsibilities include online claims risk management claims abuse management and monitoring programs fraud investi...

At Branch were transforming how brands and users interact across digital platforms. Our mobile marketing and deep linking solutions are trusted to deliver seamless experiences that increase ROI decrease wasted spend and eliminate siloed attribution. Our Branch team consists of smart humble and colla...

At Branch were transforming how brands and users interact across digital platforms. Our mobile marketing and deep linking solutions are trusted to deliver seamless experiences that increase ROI decrease wasted spend and eliminate siloed attribution. Our Branch team consists of smart humble and colla...

Determined imaginative curiousif these are some of the ways you describe yourself we want to learn more about you!At TC Energy we are proud to connect the world to the energy it needs. Guided by our values of safety in every step personal accountability one team and active learning we deliver the cr...

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 of the colleague...

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 of the colleague...

Our Story & Purpose:Were Vancity a member-owned 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 net-zero by 2040 across all...

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 of the colleague...

Our culture lifts you upthere is no ego in the way. Our common purpose We all want to win for our customers. We aim to always be evolving dynamic and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and dedicated.Time Typ...

About the role:Forter is looking for a Senior Software Engineer to develop and cultivate new products for fraud detection. More than in other groups the engineering decisions made by Forters product group need to balance not only engineering factors but also user experience aesthetics legal and fina...

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...

At Manulife Bank we are committed to protecting our customers and our business from fraud. Manulife Bank is seeking a strategic and technically proficient Head of Anti-Fraud Oversight Manulife Bank to lead the development execution and continuous enhancement of the Banks anti-fraud oversight program...