Fraud Analyst Jobs in Toronto, ON (260)
Senior Analyst, Fraud Strategy & Analytics
EQ Bank | Equitable Bank
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Senior Fraud Detection Analyst
Scotiabank
Toronto, ON
New
Part-Time Fraud Analyst
Interac
Toronto, ON
Part-Time
Health Insurance
Part-Time Fraud Analyst
Interac Corp
Toronto, ON
New
Part-Time
Eco-Friendly
Health Insurance
Fraud Analyst
Metro
Toronto, ON
New
Fraud Analyst
Relay
Toronto, ON
New
Dental Insurance
Vision Insurance
Parental Leave
$75k / year
Senior Fraud Detection Analyst Bilingual ( FRENCH AND ENGLISH)
Scotiabank
Toronto, ON
New
Lead Fraud Analyst
OpenTable
Toronto, ON
New
Hospitality
PTO
Health Insurance
Parental Leave
$55k - $75k / year
Sr. Analyst, Fraud Strategy
Momentum Financial Services Group
Toronto, ON
New
Bilingual Fraud Prevention Analyst (French and English), 6 Month Term
Central 1 Credit Union
Toronto, ON
New
$58.4k / year
Fraud Analyst
Relayfi
Toronto, ON
Dental Insurance
Vision Insurance
Parental Leave
Sr. Analyst, Fraud Strategy Toronto, Canada
Momentum Financial Services Group
Toronto, ON
New
Part-time Data Quality Analyst (Fraud Investigation)
owl
Toronto, ON
New
Part-Time
Hourly
$20 / hour
Part-time Data Quality Analyst (Fraud Investigation)
Owl Labs
Toronto, ON
Part-Time
Hourly
$20 / hour
Leader, Fraud Product Management
Interac Corp
Toronto, ON
New
Eco-Friendly
AML Financial Crime Risk Investigator I (3395)
TD
Toronto, ON
New
$59.5k - $84k / year
Fraud Investigator
Meridian Credit Union Ltd
Toronto, ON
New
Part-Time
Flexible Schedule
$32 / hour
Senior Financial Services Operations and Risk Data Analyst
Clio - Cloud-Based Legal Technology
Toronto, ON
New
Dental Insurance
Vision Insurance
$85k - $100.1k / year
Leader, Fraud Management
Interac
Toronto, ON
Credit Analyst - SMB (hybrid)
Moneris
Toronto, ON
New
Hybrid
Senior Financial Services Operations and Risk Data Analyst
Clio
Toronto, ON
New
Dental Insurance
Vision Insurance
$85k - $100.1k / year
Senior manager, model validation -12 month contract
BMO Financial Group
Toronto, ON
Part-Time
Hospitality
Health Insurance
Education
$92.4k - $171.6k / year
Lead Product Manager - Identity and Fraud
EnStream LP
Toronto, ON
$24.60 / hour
Associate, Strategy Analyst - New Grad 2026 (Accelerated)
Capital One
Toronto, ON
$3,000 / month
Associate, Strategy Analyst - New Grad 2026 (Accelerated)
Capital One Canada
Toronto, ON
$3,000 / month
QA Lead
Creative Solutions Services
Toronto, ON
New
Senior Manager, Risk Operations - Payments and Fraud
Scribd
Toronto, ON
New
401(k)
Parental Leave
$132k / year
Analyst, High Risk Client Management
RBC
Toronto, ON
Analyst, Financial Risk - Financial Engineering & Modeling
Deloitte Canada
Toronto, ON
New
$62k - $92k / year
Senior Applications Monitoring Analyst
Scene+
Toronto, ON
Hybrid
$85k / year
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
New
Remote
$25 / hour
Property Administration Analyst I
IFG International Financial Group Ltd
🌎 Remote
Remote
Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
Senior Analyst, Fraud Strategy & Analytics
EQ Bank | Equitable Bank
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Job Description
Working as a Fraud Analyst in Toronto, ON
There are 260 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.
Similar Jobs to Fraud Analyst
- Data Engineer Jobs in Toronto, ON
- Senior Analyst Jobs in Toronto, ON
- Business Development Associate Jobs in Toronto, ON
Fraud Analyst jobs near Toronto, ON
Daily Jobs in Your Email
By creating a job alert, you agree to the Joblist Terms of Use and Privacy Policy and to receiving marketing emails.
Need Extra Help?
Answer a few short questions and we'll create a personalized set of job matches.
Search similar jobs in Toronto, ON
Here are some keywords related to Fraud Analyst in Toronto, ON