Fraud Jobs in Canada
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Solutions Engineering Lead, Fraud
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...
Risk Management Business Intelligence (enterprise ...
Td Bank
Role Type:Internship/Co-opWork Term:Summer/Term 3Work Location:Toronto Ontario CanadaHours:37.5Pay Details:$45700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...
Manager, Fraud Operations
Td Bank
Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crimes & Fraud MgmtPay Details:$76800 - $115200 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compens...
Principal Full Stack Architect Fraud Response
Td Bank
Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Technology SolutionsPay 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 experien...
Managing Director Fraud Prevention And Performance
Bank Of Montreal
Application Deadline:01/30/2026Address:33 Dundas Street WestJob Family Group:Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.Were building next-generation end-to-end credit solutions that span the entire lifecyclefrom acquisition and account management...
Fraud Analyst
Manulife
As a trusted partner to advisors at Manulife Bank we deliver sophisticated lending solutions and financial strategies that dont just grow wealth they amplify it. Built on a foundation of excellence and driven by bold innovation we empower advisors to deepen relationships unlock potential and redefin...
Senior Data Engineer Risk, Fraud & Disputes
Mq Referrals Only
As Marqetas Senior Data Engineer you will join our Risk Fraud and Disputes Engineering this cross-functional and strategic role you will own the design and development of scalable reliable data assets that drive real-time fraud detection dispute operations and regulatory reporting. You will be inst...
Manager, Business Banking Fraud Prevention And Edu...
Td Bank
Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Business Management Strategy & SupportPay Details:$96900 - $136800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitabl...
Cybersecurity Data Engineer- Splunk, Fraud Analyti...
Astra North Infoteck Inc.
Required skills Digital Splunk Cyber Security Risk ComplianceExperience 6 to 8 yearsEssential skills Cyber Data Engineer Splunk Splunk queries Understanding of Cyber risks and FraudJob description Fraud Cyber Data Intelligence Engineer Splunk MasteryDevelop and optimize complex Splunk queries dashbo...
Manager, Fraud Knowledge Governance
Scotiabank Global Site
Requisition ID: 244369Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Manager Fraud Knowledge Governance is responsible for first line governance over Global Fraud Management processes by ensuring process documents and knowledge content accurac...
Bilingual (engfr) Inbound Fraud Analyst- February ...
Scotiabank Global Site
Requisition ID: 244153Tangerine is Canadas leading direct bank. We offer flexible and accessible banking options innovative products and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in o...
Universal Fraud Agent Remote (12 Month Contract)
Canadian Imperial Bank Of Commerce
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...
Global Head Of Anti-fraud
Manulife
The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding fraud prevention operations and investigations to ensure alignment with corporate objectives and regulatory standards particularly in the insu...
Fraud Specialist
Helcim
ABOUT HELCIMHelcim was founded with a mission at heart: to be the worlds most loved payment system. We believe that by offering small businesses in North America a decidedly human payment solution where it is easier to sign up and use while being transparent and affordable we can empower them to gro...
Contact Center Representative, Fraud Loss Preventi...
Td Bank
Work Location:Markham Ontario CanadaHours:37.5Line of Business:Personal & Commercial BankingPay Details:$45700 - $61000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague e...
Senior Manager, Governance & Assurance, Enterprise...
Td Bank
Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay Details:$108800 - $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...
Customer Service Representative
U-haul
Location:th Ave Langley British Columbia V3S6K4 Canada Are you a people person Do you love helping others U-Haul is in search of friendly motivated people for the position of Customer Service Representative. As a Customer Service Representative you will work as part of a supportive team to be the fa...
Financial Crime Risk Investigator Ii (hri-special ...
Td Bank
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...
Fraud Technical Lead
Vancity
Our Story & Purpose:Were Vancity a member-owned credit union built on the principles of inclusion and social justice. Since 1946 our relentless commitment to these values has helped us challenge the status quo and break down barriers. Weve made bold commitments to become net-zero by 2040 across all...
Fraud Agent Fraud Contact Centre (12 Month Contrac...
Canadian Imperial Bank Of Commerce
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...