Fraud Jobs in Canada

Position Description:This role is hybrid and requires you to be at our downtown Toronto and/or Client office at a minimum 2 days per week - subject to change at any time.Your future duties and responsibilities:Lead business analysis activities for Retail Payments and Fraud initiatives.Gather analyze...

Job Description:Rakuten International is a division of Rakuten Group Inc. a Japanese global technology leader in services that empower individuals communities businesses and society. Headquartered in San Mateo California with more than 4000 employees worldwide the Rakuten International business port...

Application Deadline:06/08/2026Address:33 Dundas Street WestJob Family Group:Audit Risk & ComplianceWere building next-generation end-to-end credit solutions that span the entire lifecyclefrom acquisition and account management to collectionsanchored in a holisticLending Decision Strategyand aligned...

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 make a meaningf...

Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from coast-to-coast achieve homeownership by offering flexible mortgage solutions. Our insured GIC deposits offer competitive rates and are avail...

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...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:At TransUnion we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions our mission is to help people around the world access the opportuniti...

Job Title: Fraud Waste and Abuse Operations Lead AnalystLocation:Financial Drive Mississauga OntarioEmployment Type: Contract 1 YearReason for Vacancy: ReplacementWork Arrangement: Hybrid - 2 days in office requiredDepartment Name: Fraud Waste and AbusePay Type: SalaryPay Range: $32.00 - $37.00 Plea...

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...

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...

Beem Credit Union: Banking for every journeyBeem is redefining what it means to be a credit union. With 80 years of cooperative history and a bold vision for the future weve united to create a financial partner that offers both digital ease and people-first service.Our mission is clear:financial wel...

Position Description:This role is hybrid and requires you to be at our downtown Toronto and/or Client officeat a minimum 4 days per week - subject to change at any time. Your future duties and responsibilities:. Maintain project oversight and governance . Ensure project compliance to PMO st...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...

Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...

Wereseeking a talented Product Manager to join ouraccount fraud this roleyoullbeour subject matter expertresponsible forbuilding andmaintainingaproduct roadmapholdingdiscovery callsto understand theneedof the market and customers.On these calls you willdig in peel the onion and gain a true understan...

Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...

Job Summary:JOB DESCRIPTION SENIOR SOFTWARE DEVELOPER (ABUSE AND FRAUD PREVENTION)Location: Toronto ON (Remote)Division: Ticketmaster NALine Manager: Principal Engineer IIContract Terms: Permanent 37.5 hours per weekPosition Details: This job advertisement is for an existing immediate vacancyTHE TE...

Business Analyst Cybersecurity & Information SecurityOwn the facilitation and end-to-end delivery of business requirements following a structured approach to determine how requirements are constructed traced and prioritized to maximize business value.Provide leadership guidance and support in defin...

Job Title: Business Systems Analyst Payments / Fraud / AMLExperience Required: 68 years (plus 10 years BSA experience in Canadian Banks in Payments Fraud or AML)Role OverviewThe Business Systems Analyst (BSA) will work within Canadian banks focusing on Payments Fraud or AML domains. The BSA is res...

Fraud Case Analyst - Air Miles Loyalty ProgramLocation: TorontoHybrid - 2 Days/WeekBe trained on the applications they need to work with and understand the different types of fraud cases we encounterPick up cases from a backlog of cases and review the case file.Retrieve account information from our...