Fraud Detection Jobs in Canada

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81 Jobs Found | Sort By : Relevance | Posted Date

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Actuarial Specialist – Claims Analytics

Td Bank

profile Quebec - Canada

Work Location:Montréal Quebec CanadaHours:35Line of Business:Data & AnalyticsPay Details:110 600 $/$110600 - 160 000 $/$160000 CADThis role is temporarily eligible for a pay premium above the posted salary range that is reassessed annually. You are encouraged to have an open dialogue with your recru...

30+ days ago
Full Time

Financial Crime Risk Investigator I (4356)

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Financial Crime Risk Investigator I (4397)

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Part-time Fraud Analyst

Interac

profile Toronto - Canada

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...

30+ days ago
Part-Time

Disputes & Litigation Manager

Pricewaterhousecoopers

profile Toronto - Canada

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryA career in our Forensic Consulting Generalist practice within Fraud Investigations and Regulatory Enforcement (FIRE) services will provid...

30+ days ago
Full Time

Financial Crime Risk Investigator Ii (edd, High Ri...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $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...

30+ days ago
Full Time

Advisor Cybersecurity Fraud Investigations

Enbridge

profile Calgary - Canada

Posting End Date:January 25 2026Employee Type:Regular-Full timeUnion/Non: This is a non-union positionIn this fastpaced highpressure environment this role plays a critical part in protecting Enbridges customers and employees from cyber fraud. As a Tier 2 support specialist within the Cyber Fraud Inv...

30+ days ago
Full Time

Manager, Analytics And Insights Fraud

Td Bank

profile Quebec - Canada

Work Location:Montréal Quebec CanadaHours:35Line of Business:Analytics Insights & Artificial IntelligencePay Details:94 000 $/$94000 - 132 700 $/$132700 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are def...

30+ days ago
Full Time

Aml Financial Crime Risk Investigator Ii (4382)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $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...

30+ days ago
Full Time

Financial Crime Risk Investigator I (4374)

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Financial Crime Risk Investigator I (4111)

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Business Insights Analyst Ii

Td Bank

profile Markham - Canada

Work Location:Markham Ontario CanadaHours:37.5Line of Business:Analytics Insights & Artificial IntelligencePay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of...

30+ days ago
Full Time

Senior Compliance Analyst

Pala Interactive

profile Toronto - Canada

THE COMPANYPala Interactive Canada Inc. operating as Boyd Interactive is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games including casino bingo and...

30+ days ago
Full Time

Sr. Pega Engineer (ai & Automation)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Technology SolutionsPay Details:$96900 - $136800 CADThis role is temporarily eligible for a pay premium above the posted salary range that is reassessed annually. You are encouraged to have an open dialogue with your recruiter who can pr...

30+ days ago
Full Time

Senior Data Analytics Investigator

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 246468Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Contributes to the overall success of Digital Forensic Services Analytics / Corporate Security globally ensuring specific individual goals plans initiatives are executed / delive...

30+ days ago
Full Time

Financial Crime Risk Investigator Ii (4379)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $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...

30+ days ago
Full Time

Senior Manager, Machine Intelligence

Td Bank

profile Markham - Canada

Work Location:Markham Ontario CanadaHours:37.5Line of Business:TD GeneralPay Details:$115600 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....

30+ days ago
Full Time

Technical Program Manager

Cgi

profile Toronto - Canada

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...

30+ days ago
Full Time

Student, Operations Opportunities (summer 2026)

Fidelity International

profile Toronto - Canada

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...

30+ days ago
Full Time

Forensic Senior Associate

Pricewaterhousecoopers

profile Calgary - Canada

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...

30+ days ago
Full Time