Fraud Analyst Jobs in Toronto, ON (259)
Fraud & Security Analyst - Student
OLG
Toronto, ON
New
$18.50 - $28.50 / hour
Senior Fraud Detection Analyst
Scotiabank
Toronto, ON
New
Analyst, Fraud Operations
Haventree Bank
Toronto, ON
$51k - $63k / year
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Bilingual Senior Fraud Deterrence Analyst
Scotiabank
Toronto, ON
New
Sr. Analyst, Fraud Strategy
Momentum Financial Services Group
Toronto, ON
New
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
New
$3,000 / month
Fraud Data Analyst
Tripledot Studios Limited
Toronto, ON
Bilingual Fraud Analyst - Cards ( FR/ENG)
Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Fraud Prevention Analyst -Night Shift + BILINGUAL REQUIREMENT/FRENCH (6 month term)
Central 1
Toronto, ON
New
$52k - $58k / year
Fraud Prevention Analyst -Night Shift + BILINGUAL REQUIREMENT / FRENCH (6 month term)
Central 1 Credit Union
Toronto, ON
New
$52k - $58k / year
Sr. Analyst, Fraud Strategy Toronto, Canada
Momentum Financial Services Group
Toronto, ON
New
Data Quality Analyst (Fraud Investigation)
owl
Toronto, ON
New
Dental Insurance
$55k / year
Part-time Data Quality Analyst (Fraud Investigation)
Owl Labs
Toronto, ON
New
Part-Time
Hourly
$20 / hour
Client Trust and Fraud Prevention Manager
HomeEquity Bank
Toronto, ON
New
Dental Insurance
$85k - $110k / year
Analyste de données senior - Services d'investigation
Iaawg
Toronto, ON
New
$20 / hour
Sr. FIU Analyst
MCAP
Toronto, ON
$65.5k - $75.5k / year
Analyste de données senior - Services d'investigation
iA Financial Group
Toronto, ON
New
$20 / hour
Payments Risk Analyst I, Operations (Platform)
Coinbase
Toronto, ON
New
Dental Insurance
Vision Insurance
$101k / year
Director, Risk & Fraud
WAVE
Toronto, ON
New
Director, Risk & Fraud
Wave HQ
Toronto, ON
Consultant, Fraud Analytics
CIBC
Toronto, ON
$85k - $110k / year
Analyst, Risk Strategy
Financeit
Toronto, ON
New
Hybrid
Dental Insurance
Vision Insurance
Parental Leave
$85k - $100k / year
Analyst, High Risk Client Management
RBC
Toronto, ON
New
$46.36 / hour
Manager, Fraud Data Design & Integration
ODAIA
Toronto, ON
Manager, Fraud Programs
BMO
Toronto, ON
New
Part-Time
Health Insurance
Education
$68k - $126k / year
Elevated X Capital One - Strategy Analyst, New Grad 2026
Capital One Canada
Toronto, ON
New
$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
New
Health Insurance
Bilingual Senior Detection Analyst
Scotiabank
Toronto, ON
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
New
Remote
$25 / hour
Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
Hospitality
$50k / year
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Hospitality
Job Description
Working as a Fraud Analyst in Toronto, ON
There are 259 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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