Fraud Analyst Jobs in Richmond Hill, ON (91)
Fraud Risk Analyst
Snaplii
Toronto, ON
New
$83k / year
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Bilingual Fraud Analyst - Cards ( FR/ENG)
Kinvie
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Director, Risk & Fraud
WAVE
Toronto, ON
New
Director, Risk & Fraud
Wave HQ
Toronto, ON
New
$400k / year
Managing Director, Chief Compliance Officer
SMBC
Toronto, ON
AML Investigator - FIU
RBC
Toronto, ON
New
Health Insurance
QA Lead
J&M Group
Toronto, ON
New
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
Model Validation Analyst
RBC
Toronto, ON
New
Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program) 3182
TD Bank
Toronto, ON
New
$65.6k - $98.4k / year
Business Information Management Analyst II
TD
Toronto, ON
Entry-Level
$65.6k - $98.4k / year
Senior Business Information Management Analyst
TD
Toronto, ON
$76.8k - $115.2k / year
Consultant/Senior Consultant, Forensic - Disputes & Litigation
Deloitte Canada
Toronto, ON
New
$60k - $90k / year
Senior Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
Data Analytics & Insights Manager (12 months Fixed-Term Full-Time)
Kount
Toronto, ON
New
Senior Associate, Product Strategy Analyst
Capital One Canada
Toronto, ON
$3,000 / month
Senior Associate, Product Strategy Analyst
Capital One
Toronto, ON
New
$3,000 / month
Financial Investigations and Dispute Advisory Services Partner
RSM Canada
Toronto, ON
New
$83k / year
Data Engineer/Analyst (Python/SQL) (1706) HYBRID 55-64/hr
Direct IT Recruiting
Toronto, ON
New
Part-Time
Hybrid
Hourly
$55 / hour
Bilingual Customer Service Professional
IFG International Financial Group Ltd
Toronto, ON
$26 / hour
Commercial Lending Specialist - Private Wealth
BMO
Toronto, ON
Part-Time
Health Insurance
Education
$69k - $129k / year
Senior Governance & Control Analyst
TD
Toronto, ON
New
$76.8k - $115.2k / year
Consultant – Business Experimentation
Mastercard
Toronto, ON
New
Diversity Leader
$96.5k / year
Analyst, Data Insights
Rogers Communications
Toronto, ON
New
Entry-Level
Senior Machine Learning Engineer (Identity Threat Protection)
Okta
Toronto, ON
New
PTO
Dental Insurance
Vision Insurance
Parental Leave
$100 - $110 / hour
Specialist, Google Security
TMX Group
Toronto, ON
New
Client Solutions Analyst, Digital Marketing
Kepler Group
Toronto, ON
PTO
Dental Insurance
Vision Insurance
Parental Leave
$51k / year
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
New
Part-Time
Remote
$45k - $50k / year
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
Hospitality
Senior Security Advisor, Cyber Threat Intelligence
Intact
🌎 Remote
New
Remote
Health Insurance
Job Description
Working as a Fraud Analyst in Richmond Hill, ON
There are 91 Fraud Analyst opportunities available in Richmond Hill, 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 Richmond Hill, ON
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