Fraud Analyst Jobs in Markham, ON (151)
Fraud Risk Analyst
Snaplii
Toronto, ON
New
$83k / year
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Bilingual Fraud Analyst - Cards ( FR/ENG)
Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Bilingual Fraud Analyst - Cards ( FR/ENG)
Kinvie
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Fraud and Risk Analyst II (Toronto, ON)
GeoComply
Toronto, ON
New
$80k - $110k / year
Data Quality Analyst (Fraud Investigation)
owl
Toronto, ON
Dental Insurance
$55k / year
Part-time Data Quality Analyst (Fraud Investigation)
Owl Labs
Toronto, ON
Part-Time
Hourly
$20 / hour
Director, Risk & Fraud
WAVE
Toronto, ON
Junior Info Security Analyst #92853
CG Consulting Group
Toronto, ON
Entry-Level
Diversity Leader
Director, Risk & Fraud
Kinvie
Toronto, ON
New
Director, Risk & Fraud
Wave HQ
Toronto, ON
Threat Intelligence Analyst
Raise
Toronto, ON
Managing Director, Chief Compliance Officer
SMBC
Toronto, ON
AML Investigator - FIU
RBC
Toronto, ON
Health Insurance
Credit Analyst
Toyota North America
Toronto, ON
Associate, Strategy Analyst - New Grad 2026
Capital One Canada
Toronto, ON
New
$3,000 / month
QA Lead
J&M Group
Toronto, ON
Senior Applications Monitoring Analyst
Scene+
Toronto, ON
New
Hybrid
$85k - $110k / year
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
Senior Manager, Operations
RBC
Toronto, ON
New
Business Information Management Analyst II
TD
Toronto, ON
Entry-Level
$65.6k - $98.4k / year
Model Validation Analyst
RBC
Toronto, ON
New
Senior Business Information Management Analyst
TD
Toronto, ON
$76.8k - $115.2k / year
Senior Manager - Disputes & Investigations
KPMG Canada
Toronto, ON
AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program) 3182
TD Bank
Toronto, ON
$65.6k - $98.4k / year
Senior Associate, Underwriting & Valuations Strategy Analyst
Capital One
Toronto, ON
New
$108.9k - $124.3k / year
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
Hospitality
Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
Part-Time
Remote
$45k - $50k / year
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
Remote
$25 / hour
Associate, Fraud Investigation Lead
Capital One Canada
🌎 Remote
New
Remote
$3,000 / month
Job Description
Working as a Fraud Analyst in Markham, ON
There are 151 Fraud Analyst opportunities available in Markham, ON all with unique requirements.
A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.
Fraud Analyst jobs near Markham, ON
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