Remote Fraud

A leading financial institution is seeking an Account Activity Fraud Agent to work remotely. In this role, you will monitor client transactions and investigate potential fraud while ensuring a positive client experience. The ideal candidate is bilingual in French and English and possesses strong analytical and communication skills. This position offers a...

A leading financial services provider in Canada is looking for a Fraud Prevention Specialist. The role involves detecting fraudulent activities, fostering client relationships, and analyzing fraud patterns. Candidates should have experience in fraud or risk roles within banks, strong customer service skills, and the ability to work independently. The...

Join a leading SaaS company as a Sr. Fraud Operations Analyst, where you'll tackle complex fraud investigations and enhance operational processes. You'll work with a dynamic team to protect customer interests and develop innovative solutions for fraud detection. This role offers the chance to lead investigations, train teams, and collaborate across...

Account Activity Fraud Agent - Remote - Bilingual Join to apply for the Account Activity Fraud Agent - Remote - Bilingual role at CIBC About the Role Account Activity Fraud Agent – Remote, Bilingual. The role is part of CIBC’s Fraud Operation Contact Centre, monitoring client transactions and investigating fraud across multiple channels. Work is remote,...

A leading fintech company is seeking a Manager, Fraud Risk Strategy to spearhead fraud prevention across its lending and wealth businesses. This remote role requires 5–7+ years of experience in fraud analytics and a strong understanding of fraud typologies. Key responsibilities include executing fraud strategies and implementing detection systems using AI...

A financial technology company is looking for a Manager, Fraud Risk Strategy to spearhead their fraud prevention initiatives. This remote position requires a strategic leader with 5-7 years in fraud risk strategy, proficient in SQL and Python. The role involves designing fraud detection systems and collaborating across departments to mitigate risks while...

A financial services company is hiring a Fraud Analyst to detect and prevent fraudulent activities. Located remotely, the position involves collaboration with other banks, analyzing trends, and mitigating risks. Candidates should have strong analytical and problem-solving skills, with preferred experience in fraud sectors. The expected salary range is CAD...

A financial technology firm is seeking a Manager, Credit & Fraud Analytics. This role supports key analytics functions affecting credit and fraud risk strategies, driving business decisions. Candidates should have over 3 years in relevant fields, strong SQL and Python skills, and the ability to communicate complex insights clearly. The position offers...

A technology company in Toronto is seeking a Risk Strategist to join the Merchant Fraud team. This role involves analyzing transactions to mitigate fraud risks, collaborating across teams, and developing strategies to enhance payment security. The ideal candidate should have over 8 years of experience, strong analytical skills, and be proficient in SQL....

Location: Remote (Canada) Department: Risk & Decision Science Base Salary for this role: $120,000 - $140,000 CAD About The Role We’re looking for a strategic, data-driven Manager, Fraud Risk Strategy to lead Mogo’s fraud prevention efforts across our lending and wealth businesses. This newly created role will own the end‑to‑end fraud function –...