Fraud Jobs in Canada

Clio is the global leader in legal AI technology empowering legal professionals and law firms of every size to work smarter faster and more securely.We are transforming the legal experience for all by bettering the lives of legal professionals while increasing access to justice.Summary:We are curren...

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...

Posting End Date:January 25 2026Employee Type:Regular-Full timeUnion/Non: This is a non-union positionIn this fastpaced highpressure environment this role plays a critical part in protecting Enbridges customers and employees from cyber fraud. As a Tier 2 support specialist within the Cyber Fraud Inv...

Work Location:Montréal Quebec CanadaHours:35Line of Business:Analytics Insights & Artificial IntelligencePay Details:94 000 $/$94000 - 132 700 $/$132700 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are def...

Requisition ID: 245803Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals plans initiatives are executed / delivered in support of the teams busine...

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...

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...

Career OpportunityRole TitleFraud AnalystPurpose of roleReporting to the Team Leader SIU this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from...

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...

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...

Principal Private Markets GroupDepartment: InvestmentsType: PermanentLocation: Toronto (Hybrid)Posting Date: January 5 2026At OPTrust paying pensions today preserving pensions for tomorrow is our mission and business.When you choose OPTrust you join a team of smart talented people who fuel our succe...

The AVP Fraud Strategy and Operations is a senior leadership role in Manulife Bank reporting to the VP Operations is responsible for developing implementing and overseeing the Banks 1st line of defense fraud strategy and operational framework. This position ensures robust fraud prevention detection...

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...

Application Deadline:02/01/2026Address:rue St-Jacques OJob Family Group:Customer Shared ServicesConducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated documented managed and...

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...

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...

Requisition ID: 246143 We are committed to investing in our employees and helping you continue your career at Scotiabank.As the 3rd Line of Defense Internal Audit provides enterprise-wide independent and objective assurance over the design and o...

Requisition ID: 246143 We are committed to investing in our employees and helping you continue your career at Scotiabank.As the 3rd Line of Defense Internal Audit provides enterprise-wide independent and objective assurance over the design and o...

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...

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...