Payment Risk and Fraud Analyst Jobs in Canada

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...

Together with its wholly owned subsidiaries OTI provides its customers with end-to-end solutions.Its first-to-market innovative products include rapid tests for the detection of antibodies to HIV and Hepatitis C (HCV) on the OraQuick platform; sample self-collection and stabilization products for mo...

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...

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...

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...

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...

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...

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...

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...

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...

Join the Frontline of Cyber Defense with TELUS Security!Our team and what well accomplish together:In todays rapidly evolving digital landscape safeguarding our information is more critical than ever. At TELUS Security were not just keeping upwere leading the charge. We confront the most formidable...

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...

Application Deadline:12/18/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceProvides effective oversight and triage of incidents/events reported by BMO law enforcement and other financial institutions. Supports investigations against people or property of BMO through analysis...