Fraud Detection Jobs in Canada

Role: BSA CIAM # of position : 1 Pay Rate : 68 CAD/Hr (Inclusive of all charges) Work Model : Hybrid (2 days to office subject to change) Location : Toronto Canada Must-Have Skills: Strong understanding of core concepts frameworks and tools. Expertise in documenting and analyzing busines...

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

Work Location:Montréal Quebec CanadaHours:35Line of Business:Financial Crimes & Fraud MgmtPay Details:74 500 $/$74500 - 111 700 $/$111700 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

Application Deadline:10/26/2025Address:100 King Street WestJob Family Group:Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning deep learning artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insigh...

Application Deadline:10/26/2025Address:100 King Street WestJob Family Group:Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning deep learning artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insigh...

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...

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...

Responsibilities:Required to translate technical systems specifications into working tested applications.This includes:developing detailed programming specificationswriting and/or generating code o compiling data-driven programs maintaining and conducting unit tests.Resolves and troubleshoots techni...

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...

We are seeking a motivated Data Scientist to join our Canadian Artificial Intelligence team specializing in fraud detection. This role is pivotal in developing sophisticated AI and ML models to enhance fraud detection capabilities across our business operations. As a Data Scientist you will develop...

Meet BenevityBenevity is the way the world does good providing companies (and their employees) with technology to take social action on the issues they care about. Through giving volunteering grantmaking employee resource groups and micro-actions we help most of the Fortune 100 brands build better c...

Meet BenevityBenevity is the way the world does good providing companies (and their employees) with technology to take social action on the issues they care about. Through giving volunteering grantmaking employee resource groups and micro-actions we help most of the Fortune 100 brands build better c...

Benevity is the way the world does good providing companies (and their employees) with technology to take social action on the issues they care about. Through giving volunteering grantmaking employee resource groups and micro-actions we help most of the Fortune 100 brands build better cultures and u...

Benevity is the way the world does good providing companies (and their employees) with technology to take social action on the issues they care about. Through giving volunteering grantmaking employee resource groups and micro-actions we help most of the Fortune 100 brands build better cultures and u...

Skills Required: Database TechnologyJob Description: Critical requirement Candidate has to be Protected-B certified or possess at least 5 years Canadian working experience. We are seeking a highly analytical and detail-oriented Data Analyst to support data-driven decision-making across our BFSI oper...

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...