Fraud Analyst Jobs in Markham, ON (275)
Sr. Analyst, Fraud Strategy
National Money Mart
Toronto, ON
New
Senior Fraud Detection Analyst
Scotiabank
Toronto, ON
New
Fraud Analyst
Questrade Financial Group
Toronto, ON
New
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
Analyst, Fraud Operations
Haventree Bank
Toronto, ON
$51k - $63k / year
Sr. Analyst, Fraud Strategy
Momentum Financial Services Group
Toronto, ON
New
Fraud & Security Analyst - Student
OLG
Toronto, ON
$18.50 - $28.50 / hour
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Bilingual Senior Fraud Deterrence Analyst
Scotiabank
Toronto, ON
New
Fraud Data Analyst
Tripledot Studios
Toronto, ON
Fraud Data Analyst
Tripledot Studios Limited
Toronto, ON
New
Fraud Prevention Analyst -Night Shift + BILINGUAL REQUIREMENT/FRENCH (6 month term)
Central 1
Toronto, ON
$52k - $58k / year
Fraud Prevention Analyst -Night Shift + BILINGUAL REQUIREMENT / FRENCH (6 month term)
Central 1 Credit Union
Toronto, ON
$52k - $58k / year
Sr. Analyst, Fraud Strategy Toronto, Canada
Momentum Financial Services Group
Toronto, ON
New
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
Client Trust and Fraud Prevention Manager
HomeEquity Bank
Toronto, ON
Dental Insurance
$85k - $110k / year
Sr. FIU Analyst
MCAP
Toronto, ON
New
$65.5k - $75.5k / year
Analyste de données senior - Services d'investigation
Iaawg
Toronto, ON
$20 / hour
Analyste de données senior - Services d'investigation
iA Financial Group
Toronto, ON
$20 / hour
Payments Risk Analyst I, Operations (Platform)
Coinbase
Toronto, ON
Dental Insurance
Vision Insurance
$101k / year
Director, Risk & Fraud
Wave HQ
Toronto, ON
Consultant, Fraud Analytics
CIBC
Toronto, ON
$85k - $110k / year
Analyst, Risk Strategy
Financeit
Toronto, ON
Hybrid
Dental Insurance
Vision Insurance
Parental Leave
$85k - $100k / year
Account Fraud Investigator
MSU Federal Credit Union
Toronto, ON
New
Part-Time
Diversity Leader
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
$178.5k - $331.5k / year
Elevated X Capital One - Strategy Analyst, New Grad 2026
Capital One Canada
Toronto, ON
$3,000 / month
Elevated X Capital One - Strategy Analyst, New Grad 2026
Capital One
Toronto, ON
$3,000 / month
AML Investigator - FIU
RBC
Toronto, ON
Health Insurance
Manager, Fraud Data Design & Integration
ODAIA
Toronto, ON
New
Manager, Fraud Programs
BMO
Toronto, ON
Part-Time
Health Insurance
Education
$68k - $126k / year
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
Remote
$25 / hour
Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Hospitality
$50k / year
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
Hospitality
Job Description
Working as a Fraud Analyst in Markham, ON
There are 275 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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