Fraud analyst Jobs in Toronto, ON
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Fraud analyst • toronto on
Last updated: 2 days ago
Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator.Responsible for file set-up, including archivi...Show moreLast updated: 30+ days ago
Our client, a top banking client in Canada is looking to hire a.Fraud Analyst, Background screening.This role 1-2 days a week in the office for their Toronto office.You will be responsible for comp...Show moreLast updated: 30+ days ago
Stripe is a financial infrastructure platform for businesses.Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their ...Show moreLast updated: 30+ days ago
Bring fraud prevention roadmap to fruition for the digital bank.Identify, evaluate, and mitigate of emerging fraud trends for banking and cards.Analyze large sets of data for fraud trends, patterns...Show moreLast updated: 30+ days ago
You will help lead a team of Data Scientists and Fraud Analysts in applying advanced methodologies to develop effective and balanced fraud detection and client treatment strategies across products ...Show moreLast updated: 2 days ago
Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO.Supports investigations against peopl...Show moreLast updated: 9 days ago
Our employees rank us highly in terms of commitment to work/life balance.We realize that for our people to be innovative, creative and passionate they need to feel valued and supported.If you’re lo...Show moreLast updated: 26 days ago
The Director, Collections and First‑Party Fraud Strategies’ Oversight is a senior leader responsible for shaping portfolio outcomes through expert risk judgment, disciplined oversight, and deep sub...Show moreLast updated: 4 days ago
Tangerine is Canada’s 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 eac...Show moreLast updated: 2 days ago
Lead the full lifecycle of financial risk strategy development and implementation—from identifying opportunities to designing, testing, launching, and monitoring post-production performance.Detect,...Show moreLast updated: 2 days ago This role requires bilingual proficiency in French and English, as the successful candidate will interact with clients and colleagues in both languages.Conducts investigations to identify, assess, ...Show moreLast updated: 9 days ago 
Variable annual incentive plan.Generous annual vacation allotment.Top-notch flexible benefits plan including family building and gender affirmation.Retirement Plan, matched contributions at 6%.Acce...Show moreLast updated: 23 days ago Uses advanced analytical algorithms and technologies (e.Designs and constructs new processes for modeling data.Develops predictive models and leverages big data technology to design solutions that ...Show moreLast updated: 12 days ago 
At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, organizations, communities, and countries to thrive by building a better future.Our work underpin...Show moreLast updated: 30+ days ago
Data Scientists and Fraud Analysts in applying advanced methodologies to develop effective and balanced fraud detection and client treatment strategies across products and channels.You will work wi...Show moreLast updated: 2 days ago
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 v...Show moreLast updated: 17 days ago
The P&C Fraud Lead is accountable for leading the implementation of FSRA’s Fraud & Abuse Strategy that supports FSRA’s anti-fraud objectives, including driving business priorities and outcomes, pro...Show moreLast updated: 3 days ago
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.Provide Escalation support for Day-to-Day Fraud and MasterCard Fra...Show moreLast updated: 2 days ago
Heures de travail: 40 hours per week.Use portfolio management software.Collect financial and investment information about companies, stocks, bonds and other investments.Examine and analyze financia...Show moreLast updated: 30+ days ago
Fraud Analyst
Foresters FinancialTorontoFull-time
Fraud Analyst, Background screening
International Financial GroupToronto, OntarioFull-time
Transaction Fraud Strategy Analyst
StripeTorontoFull-time
Senior Analyst, Fraud Strategy & Analytics
Equitable BankTorontoFull-time +1
Senior Manager, Fraud Detection & Optimization
0000050007 Royal Bank of CanadaTORONTO, Ontario, CanadaFull-time
Manager Fraud Analytics
BMOToronto, ON, CANFull-time +1
Fraud Analyst (12-month contract)
WomenTech NetworkToronto, CanadaTemporary
- Promoted
Director, Collections & Fraud Oversight
BMO FinancialToronto, ON, CanadaPart-time
Fraud Customer Experience Supervisor
ScotiabankToronto, ON, CAPermanent
- Promoted
Lead Risk Analyst, Payment Fraud
Vaco by HighspringEtobicoke, ON, CAPermanent
Senior Fraud Analyst
BMOToronto, ON, CANFull-time +1
Fraud Prevention Analyst - 6-Month Term
Central 1TorontoFull-time
Manager, Fraud Analytics
BMOToronto, ON, CANFull-time +1
Manager, Fraud Management
DeloitteToronto, ON, ON, CAPermanent
Senior Manager, Fraud Detection & Optimization
Royal Bank of Canada>TORONTO, CanadaFull-time
Fraud Mitigation and Countermeasures Senior Analyst
Interac Corp.TorontoFull-time
P&C Fraud Lead
Financial Services Regulatory Authority of OntarioToronto, ONFull-time
Fraud Customer Experience Supervisor
TangerineToronto, ON, CAPermanent
investment analyst
SALTHILL CAPITAL CORP.Toronto, ON, CAFull-time +1
- Kingston, ON (from $ 144,498 to $ 145,749 year)
- Surrey, BC (from $ 59,799 to $ 144,309 year)
- Vancouver, BC (from $ 52,500 to $ 137,200 year)
- Burnaby, BC (from $ 83,495 to $ 128,051 year)
- North Vancouver, BC (from $ 53,750 to $ 123,507 year)
- Calgary, AB (from $ 99,586 to $ 123,405 year)
- Thunder Bay, ON (from $ 39,000 to $ 112,242 year)
- North Bay, ON (from $ 39,000 to $ 111,158 year)
- High Level, AB (from $ 35,100 to $ 108,939 year)
- Old toronto, ON (from $ 35,100 to $ 108,906 year)
Fraud Analyst
Foresters FinancialToronto30+ days ago
Job type
- Full-time
Job description
Job Description
Key Responsibilities
- Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator
- Responsible for file set-up, including archiving all relevant documents
- Analyze and synthesize data from a variety of sources to track and monitor fraud trends or suspicious business activity to facilitate early detection
- Participate in the creation of ad hoc reports and written communication as well as regular monthly/quarterly reporting of SIU activities and trends/issues identified
- Coordinate the production of documents requested from regulatory bodies, law enforcement or outside counsel
Key Qualifications
- Degree in Criminology, Business, Math or related discipline
- 2 – 3 years of fraud related work or data analytics, preferably in a life insurance/financial services organization. Life insurance knowledge is preferred
- Strong analytical and technical data mining skills
- Excellent organizational and interpersonal skills, displaying a high degree of independence and initiative
- Life insurance/ annuity product knowledge an asset
- Effective verbal and written communication skills
- Demonstrated strong problem solving and analytical skills
- Time management and ability to prioritize as required
- CFE, CAMS, CFI
# LI-Hybrid
Salary Range:
$50,000.00 - $70,000.00
The actual base salary for this position will depend on several factors, including job-related skills, experience, and education. In addition to base pay, eligible employees may participate in a discretionary variable incentive plan, results are subject to both individual and company performance.
Please note that this posting is intended to fill an existing vacancy; however, there may be instances where more than one vacancy is available for the same role.