Fraud Prevention and Detection Jobs in Canada

Our client a well-established organization based in Kelowna with operations extending beyond the local market is seeking a skilled and detail-oriented Accountant to join their team. Reporting directly to senior leadership this position serves as the key finance professional within the organization r...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:FinancePay 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 equitable compensation opportunities to...

Company:MercerDescription:Mercer Canada is seeking aSenior DB Actuarial Consultantfor our Montreal office.The Mercer Senior Defined Benefits (DB) Actuarial Consultant will sell and deliver customized retirement consulting services to both new and existing clients (large or jumbo) with an emphasis on...

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...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 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: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...

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...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAs an Assurance Manager you will be a professional member o...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$91200 - $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...

CLV Group is a premier Canadian real estate firm specializing in the acquisition development and management of high-quality real estate assets. We deliver exceptional returns by aligning strategic acquisitions with expertly executed developments innovative asset management and operational excellence...

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...

Our culture lifts you upthere is no ego in the way. Our common purpose We all want to win for our customers. We aim to always be evolving dynamic and ambitious. We believe in the power of genuine connections. Each employee is a part of what makes us unique on the market: agile and dedicated.Time Typ...

Next Horizon is here. Fueled by investments in talent and technology our bold strategy to transform is nearly complete.At Gore Mutual weve always set ourselves apart as a modern mutual that does good. Now were proudly building on that legacy to transform our companyand our industryfor the better.Our...

EducationPost-Secondary Degree or Diploma with a concentration in Finance/Accounting or related DisciplineExperience3 years Accounts Receivable Experience (Business to Business and/or Business to Consumer)Previous Dispute/Deduction resolution experience and asset.Working knowledge of large ERP syst...

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...

Requisition ID: 239937Join a purpose driven winning team committed to results in an inclusive and high-performing culture.As the Senior Manager Fraud Program Management you are responsible for contributing to the overall success of the Department. Working with and reporting to the Director Fraud Pro...

Application Deadline:11/01/2025Address:2465 Argentia RoadJob Family Group:Customer Shared ServicesCollaborates in the review and evaluation of delinquent high risk or written-off accounts for possible collections opportunities. Understands customer needs and provides collections-related sales and se...

Application Deadline:10/26/2025Address:100 King Street WestJob Family Group:Data Analytics & ReportingUses advanced analytical algorithms and technologies (e.g. machine learning deep learning artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insigh...

Requisition ID: 236604Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Leads and oversees Fraud Prevention program within the Canadian Fraud Program Management team ensuring business strategies plans and initiatives are executed / delivered in compl...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$91200 - $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...