Fraud Analyst, Background screening • Toronto, Ontario
The Fraud Analyst – Cards will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes.The incumbent will manage inbound c... Show more
At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet people... Show more
About This Opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opp... Show more
Bachelor’s degree in Finance, Commerce, Business, or a related field.Solid understanding of banking frameworks and cash management.Proven ability to read and interpret complex legal and financial d... Show more
Monitoring & Testing / Compliance Analyst.Toronto, ON (3 days in office, Wednesday mandatory).Our client is a well-established financial services organization with a strong presence in the Canadian... Show more
Become a crucial Fraud Prevention Analyst responsible for driving insightful reports and fraud detection strategies.Utilize advanced analytics to safeguard our financial environments.In this role, ... Show more
Drive fraud analysis and insights as a vital member of a fraud prevention team.Utilize your skills in data visualization and reporting to enhance detection strategies effectively.As a Fraud Analyst... Show more
A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients.The role requires 2+ years in fraud/risk management and excellent communicati... Show more
Analyzes and mitigates transaction fraud for a financial platform, using data analysis and collaborating with internal teams. Show more
Bachelor’s degree in Finance, Commerce, Business, or a related field.Solid understanding of banking frameworks and cash management.Proven ability to read and interpret complex legal and financial d... Show more
Apply your fraud investigation skills as a Fraud Research Analyst on the Equifax FraudIQ platform, focused on application fraud detection.This role emphasizes client collaboration and timely report... Show more
At Headway Group, we partner with organizations to place the people who keep their business moving from the executive suite to the roles that hold everything together.We have been engaged by one of... Show more
Transaction Fraud Strategy Analyst at Stripe preventing and mitigating transaction fraud, collaborating with internal partners, and ensuring safer payments. Show more
Analyzes financial crimes, supports investigations, and collaborates with law enforcement. Show more
Become a key player in shaping fraud strategies as a Senior Fraud Analyst.Utilize your analytical strengths and customer-centric approach in a remote capacity to combat financial crime effectively.... Show more
Take on the role of Fraud Analyst with Questrade Financial Group, bringing your expertise to help shape fraud prevention strategies.Work hybrid, focusing on innovative practices to protect customer... Show more
Our founding team has built and shipped digital products at Canada's leading financial institutions—and now we're doing it faster, bolder, and entirely on our own terms.We're growing quickly and lo... Show more
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 more
Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours.The successful candidate will join a team of fraud an... Show more
We're supporting our client, a Toronto-based investment fund manager, in their search for a Compliance Officer who is ready to take full ownership of a compliance program and make it their own.In t... Show more
