fraud

Join a ChallengerAt EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and...

What’s in it for you as an employee of QFG? Health & wellbeing resources and programs  Paid vacation, personal, and sick days for work-life balance Competitive compensation and benefits packages Work-life balance in a hybrid environment with at least 3 days in office Career growth and development opportunities Opportunities to contribute to...

Company: CGICDepartment: Nat Clms Inv ServicesEmployment Type: Regular Full-TimeWork Model: Hybrid (2 days in office)Language: This role operates in English.Additional Information: This/these role(s) is/are currently vacantThe Opportunity:We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity We currently have career opportunities for senior consultants in our Canadian Fraud Risk Consulting team....

North American Centre, 5700 Yonge St #210B, North York, ON M2M 4G3, CanadaJob DescriptionPosted Thursday, August 20, 2026 at 6:00 AMQuestrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed...

CGIC is seeking a Fraud Product Consultant to join a program/project team dedicated to advancing fraud management strategies. You will act as an SME for Investigative Services and Enterprise Fraud, guiding business process improvements and project execution across claims, underwriting, and product areas.The role emphasizes collaboration with internal and...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we're the team behind Money Mart—Canada's largest non-bank branch network and a leader in financial solutions for underserved communities.From short-term loans to money transfers and prepaid...

Company: CGIC Department: Nat Clms Inv Services Employment Type: Regular Full-Time Work Model: Hybrid (2 days in office) Language: This role operates in English. Additional Information: This/these role(s) is/are currently vacant The Opportunity: We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and...

Job OverviewEQ Bank is seeking a Fraud Officer / Investigator to join their team in Toronto, Ontario, Canada. This role likely involves investigating fraudulent activities and supporting the bank's security measures. Company OverviewEQ Bank, a subsidiary of Equitable Bank, is a Canadian Challenger Bank dedicated to driving change in banking. They are known...

Company: CGICDepartment: Nat Clms Inv ServicesEmployment Type: Regular Full-TimeWork Model: Hybrid (2 days in office)Language: This role operates in English.Additional Information: This/these role(s) is/are currently vacant The Opportunity We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity We currently have career opportunities for senior consultants in our Canadian Fraud Risk Consulting team....

Company: CGIC Department: Nat Clms Inv Services Employment Type: Regular Full-Time Work Model: Hybrid (2 days in office) Language: This role operates in English. Additional Information: This/these role(s) is/are currently vacant The Opportunity We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and...

Insight Global is looking for a technical fraud professional to provide technical leadership across our client's Information Technology Services team, driving the design, integration, and optimization of fraud detection tools across digital banking, payments, onboarding, and member-facing systems. You’ll guide tool selection and implementation, shape our...

Company: CGICDepartment: Nat Clms Inv ServicesEmployment Type: Regular Full-TimeWork Model: Hybrid (2 days in office)Language: This role operates in English.Additional Information: This/these role(s) is/are currently vacantThe Opportunity:We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient...

At EY, we’re all in to shape your future with confidence.    We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.    Join EY and help to build a better working world.    The opportunity We currently have career opportunities for senior consultants in our Canadian Fraud Risk...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Specialist, Fraud Inbound based in Canada. This role focuses on identifying, investigating, and managing activities that may indicate financial crime or fraud risk. You’ll analyze information from multiple sources, assess...

Employment Type: Regular Full-Time Work Model: Hybrid (2 days in office) Language: This role operates in English. Additional Information: This/these role(s) is/are currently vacant We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient society and our team is essential to deliver on this...

We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If you enjoy turning data into actionable insights, leading...

Company: CGICDepartment: Nat Clms Inv ServicesEmployment Type: Regular Full-TimeWork Model: Hybrid (2 days in office)Language: This role operates in English.Additional Information: This/these role(s) is/are currently vacant The Opportunity: We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient...