Analyst, Fraud
2 weeks ago
Why This Role is Important This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviors on our portfolio at a tactical level.What You’ll Do:Analyze the portfolio and respective credit risk strategies to optimize risk and reward.In conjunction with the Senior Manager, recommend improvements and quantify the benefits.In conjunction with the Senior Manager, update and validate changes to the fraud systems.Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reportingCollaborate and communicate effectively with cross functional teams to achieve objectivesWhat You Bring:Attention to detail and personal accountability to ensure accuracy of produced results.Ability to successfully communicate complex problems verbally and written.Ability to prioritize and independently execute assigned work.Post-Secondary Degree or equivalent experience in a quantitative field preferred (Economics, Business Administration, Statistics, Mathematics, Computer Science, Operations Research)Demonstrated experience working with a programming language is preferred (SAS, SQL, Oracle).Experience with systems and change management is an asset (SecureCode, TSYS).Minimum 1 year of experience in Fraud Detection / data analysis / financial modeling / data mining role.
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Fraud Risk Analyst
2 weeks ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get 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...
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Fraud Risk Analyst
2 days ago
Toronto, Canada Snaplii Full timeJoin 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...
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Analyst, Fraud
2 weeks ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R **Referred applicants should not apply directly to this role.****All referred applicants must first be submitted through Workday...
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Analyst, Fraud
2 days ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R2000628063**Referred applicants should not apply directly to this role.****All referred applicants must first be...
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Analyst, Fraud
1 day ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R2000628063**Referred applicants should not apply directly to this role.****All referred applicants must first be...
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Fraud Operations Analyst
2 weeks ago
Toronto, Ontario, Canada Questrade Financial Group Full timeQuestrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting-edge...
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Fraud Analyst
5 days ago
Toronto, Ontario, Canada Manulife Full timeAs a trusted partner to advisors, at Manulife Bank, we deliver sophisticated lending solutions and financial strategies that don't just grow wealth, they amplify it. Built on a foundation of excellence and driven by bold innovation, we empower advisors to deepen relationships, unlock potential, and redefine success for their clients. We're looking for...
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Analyst, Fraud Prevention
3 weeks ago
Toronto, Canada Desjardins Full timeJoin to apply for the Analyst, Fraud Prevention role at Desjardins Get AI-powered advice on this job and more exclusive features. Job Overview Collabria Financial is a Canadian credit card issuer offering customized card programs for Canadian credit unions, serving their consumer and commercial members. Collabria is a payment solutions provider created...
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Analyst, Fraud Prevention
3 weeks ago
Toronto, Canada Desjardins Full timeJoin to apply for the Analyst, Fraud Prevention role at Desjardins Get AI-powered advice on this job and more exclusive features. Job Overview Collabria Financial is a Canadian credit card issuer offering customized card programs for Canadian credit unions, serving their consumer and commercial members. Collabria is a payment solutions provider created...
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Fraud Risk Analyst — Fintech Fraud Detection Pro
2 weeks ago
Toronto, Canada Snaplii Full timeA growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help...
