Fraud Analyst Jobs in Toronto, ON (153)
Data Quality Analyst (Fraud Investigation)
owl
Toronto, ON
New
Dental Insurance
$55k / year
Fraud Risk Analyst
Snaplii
Toronto, ON
$83k / year
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
New
$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
Part-time Data Quality Analyst (Fraud Investigation)
Owl Labs
Toronto, ON
New
Part-Time
Hourly
$20 / hour
Director, Risk & Fraud
WAVE
Toronto, ON
New
Junior Info Security Analyst #92853
CG Consulting Group
Toronto, ON
New
Entry-Level
Diversity Leader
Director, Risk & Fraud
Kinvie
Toronto, ON
New
Director, Risk & Fraud
Wave HQ
Toronto, ON
Office Tour X Capital One - Strategy Analyst 2026
Capital One Canada
Toronto, ON
New
Threat Intelligence Analyst
Raise
Toronto, ON
Managing Director, Chief Compliance Officer
SMBC
Toronto, ON
AML Investigator - FIU
RBC
Toronto, ON
New
Health Insurance
Credit Analyst
Toyota North America
Toronto, ON
New
Associate, Strategy Analyst - New Grad 2026
Capital One Canada
Toronto, ON
$3,000 / month
QA Lead
J&M Group
Toronto, ON
New
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
Senior Applications Monitoring Analyst
Scene+
Toronto, ON
New
Hybrid
$85k - $110k / year
Senior Manager, Operations
RBC
Toronto, ON
Business Information Management Analyst II
TD
Toronto, ON
Entry-Level
$65.6k - $98.4k / year
Model Validation Analyst
RBC
Toronto, ON
Senior Business Information Management Analyst
TD
Toronto, ON
$76.8k - $115.2k / year
Senior Manager - Disputes & Investigations
KPMG 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
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
Remote
Hospitality
Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
New
Part-Time
Remote
$45k - $50k / year
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
New
Remote
$25 / hour
Associate, Fraud Investigation Lead
Capital One Canada
🌎 Remote
Remote
$3,000 / month
Job Description
Working as a Fraud Analyst in Toronto, ON
There are 153 Fraud Analyst opportunities available in Toronto, 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.
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Fraud Analyst jobs near Toronto, ON
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