Remote Fraud Analyst – Banking Risk

3 weeks ago


Toronto Montreal Calgary Vancouver Edmonton Old Toronto Ottawa Mississauga Quebec Winnipeg Halifax Saskatoon Burnaby Hamilton Victoria Surrey Halton Hills London Regina Markham Brampton Vaughan Kelowna Laval Southwestern Ontario R, Canada Manulife Full time

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 $50,700 – $84,500 per year, with comprehensive benefits including health and retirement plans.
#J-18808-Ljbffr



  • Toronto, Canada Manulife Full time

    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...


  • Toronto, Canada Manulife Full time

    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...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Manulife Full time

    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...


  • Vancouver, Toronto, Montreal, Calgary, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mogo Full time

    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 –...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mogo Inc. Full time

    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...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mercury Full time

    Join to apply for the Senior Risk Strategist - Fraud role at Mercury Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives. To enable this stellar banking experience, we need to have a deep understanding of our...


  • Vancouver, Toronto, Montreal, Calgary, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Mogo Full time

    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...

  • Fraud Risk Analyst

    3 weeks ago


    Toronto, Canada Snaplii Full time

    Join to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet AI-powered advice on this job and more exclusive features.About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this...

  • Fraud Risk Analyst

    3 weeks ago


    Toronto, Canada Snaplii Full time

    Join to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet AI-powered advice on this job and more exclusive features.About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Manulife Full time

    A leading financial services provider in Canada is seeking a Fraud Prevention Specialist to detect and prevent fraudulent activities. The ideal candidate will have experience in risk-related roles within financial institutions. Key responsibilities include fostering customer relationships and collaborating with institutions on suspicious deposits. A...