Fraud Jobs in Canada

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Solutions Engineering Lead, Fraud

Interac

profile Toronto - Canada

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...

23 days ago
Full Time

Risk Management Business Intelligence (enterprise ...

Td Bank

profile Toronto - Canada

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...

24 days ago
Full Time

Manager, Fraud Operations

Td Bank

profile Toronto - Canada

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...

29 days ago
Full Time

Principal Full Stack Architect Fraud Response

Td Bank

profile Toronto - Canada

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...

29 days ago
Full Time

Managing Director Fraud Prevention And Performance

Bank Of Montreal

profile Toronto - Canada

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...

29 days ago
Full Time

Fraud Analyst

Manulife

profile Quebec - Canada

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...

30+ days ago
Full Time

Senior Data Engineer Risk, Fraud & Disputes

Mq Referrals Only

profile Toronto - Canada

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...

30+ days ago
Full Time

Manager, Business Banking Fraud Prevention And Edu...

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Cybersecurity Data Engineer- Splunk, Fraud Analyti...

Astra North Infoteck Inc.

profile Toronto - Canada

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...

30+ days ago
Full Time

Manager, Fraud Knowledge Governance

Scotiabank Global Site

profile Toronto - Canada

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...

30+ days ago
Full Time

Bilingual (engfr) Inbound Fraud Analyst- February ...

Scotiabank Global Site

profile Moncton - Canada

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...

30+ days ago
Full Time

Universal Fraud Agent Remote (12 Month Contract)

Canadian Imperial Bank Of Commerce

profile Halifax - Canada

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...

30+ days ago
Full Time

Global Head Of Anti-fraud

Manulife

profile Toronto - Canada

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...

30+ days ago
Full Time

Fraud Specialist

Helcim

profile Calgary - Canada

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...

30+ days ago
Full Time

Contact Center Representative, Fraud Loss Preventi...

Td Bank

profile Markham - Canada

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...

30+ days ago
Full Time

Senior Manager, Governance & Assurance, Enterprise...

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Customer Service Representative

U-haul

profile Langley - Canada

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...

30+ days ago
Full Time

Financial Crime Risk Investigator Ii (hri-special ...

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Fraud Technical Lead

Vancity

profile Vancouver - Canada

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...

30+ days ago
Full Time

Fraud Agent Fraud Contact Centre (12 Month Contrac...

Canadian Imperial Bank Of Commerce

profile Fredericton - Canada

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...

30+ days ago
Full Time