Fraud Jobs in Toronto

Requisition ID: 277724At Tangerinewereredefining banking. As Canadas leading digital bank we thrive on innovation agility and bold thinking tackling every challenge head-on with leading technology and the unstoppable power of collaboration.Our client-obsessed teams deliver flexible accessible bankin...

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...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be w...

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 protectio...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crimes & Fraud MgmtPay Details:$96900 - $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...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay 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 the colleague experience at TD. Our co...

At Manulife Bank protecting our customers advisors and business from financial crime is a critical strategic priority. As Director Fraud Analytics & Risk Management you will lead the Banks fraud analytics and intelligence capabilities leveraging advanced data analytics customer risk modeling and fra...

Application Deadline:10/22/2026Address:100 King Street WestJob Family Group:Customer Shared ServicesAs the Fraud Operations Manager Cards you will lead a high-performing team responsible for protecting customers and the bank from card fraud-related losses. You will oversee fraud detection investigat...

The Director Anti-Fraud North America (2LOD/subject-matter expert) position is responsible for overseeing and challenging the fraud risk management strategy across US and Canada segments of Manulife/John Hancock. This role involves guiding fraud prevention operations and investigations to ensure ali...

Job DescriptionPlease note:Current work authorization for Canada is required for all openingsThis is a regular full-time roleYou will be working on a flexible hybrid schedule as part of Fidelitys dynamic working arrangementThe work location for this role is 483 Bay Street in Toronto until approximat...

Application Deadline:09/30/2026Address:100 King Street WestJob Family Group:Audit Risk & ComplianceHybrid requirement: 3x days per week in office (subject to change)Protects BMO people assets and information and provides subject matter expertise and oversight on issues pertaining to criminal risk. P...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$96900 - $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 experience at TD. Our co...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay 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. Our c...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay 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. Our c...

Application Deadline:10/01/2026Address:100 King Street WestJob Family Group:Customer Shared ServicesAs the Senior Manager Lending Fraud Strategy you will play a key role in shaping the future of our lending fraud strategy. Were looking for a seasoned leader who can navigate ambiguity influence acros...

Description4-Month Co-op Term January 2027 to April 2027Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express as well as the PRESTO fare payment system. We are also building new and improved rapid transit including GO Expansion Light Ra...

Application Deadline:10/08/2026Address:100 King Street WestJob Family Group:Data Analytics & ReportingCards Analytics Senior Analyst / ManagerThe Cards Analytics team is responsible for delivering data-driven insights and analytical solutions that support credit card and debit card portfolio managem...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay 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 the colleague experience at TD. Our co...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay 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...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay 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...