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
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...
Financial Crime Risk Investigator I (4356)
Td Bank
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...
Financial Crime Risk Investigator I (4397)
Td Bank
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...
Part-time Fraud Analyst
Interac
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...
Disputes & Litigation Manager
Pricewaterhousecoopers
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...
Financial Crime Risk Investigator Ii (edd, High Ri...
Td Bank
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...
Advisor Cybersecurity Fraud Investigations
Enbridge
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...
Manager, Analytics And Insights Fraud
Td Bank
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...
Aml Financial Crime Risk Investigator Ii (4382)
Td Bank
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...
Financial Crime Risk Investigator I (4374)
Td Bank
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...
Financial Crime Risk Investigator I (4111)
Td Bank
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...
Business Insights Analyst Ii
Td Bank
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...
Senior Compliance Analyst
Pala Interactive
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...
Sr. Pega Engineer (ai & Automation)
Td Bank
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...
Senior Data Analytics Investigator
Scotiabank Global Site
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...
Financial Crime Risk Investigator Ii (4379)
Td Bank
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...
Senior Manager, Machine Intelligence
Td Bank
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....
Technical Program Manager
Cgi
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...
Student, Operations Opportunities (summer 2026)
Fidelity International
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...
Forensic Senior Associate
Pricewaterhousecoopers
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...