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...

Questrade 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 investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Head of Fraud About the Company Innovative provider of digital identity, income verification & pre-qualification solutions Industry Information Technology and Services Type Privately Held Founded 2018 Employees 11-50 Specialties - automotive - finance - id verification - income verification - fraud detection - enterprise software - security - and...

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...

Questrade 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 investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Fraud Investigator II, Financial Products com to help maximize lives–both the lives of our customers and the lives of our employees– so that everyone can experience all that life has to offer. You will be responsible for helping shape and execute fraud and risk operations across the customer lifecycle—from onboarding and identity verification...

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...

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: 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...

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...

Synopsis of the role The Director of Fraud Consulting will lead and oversee a group of Fraud consultants in relation to providing support and/or subject matter expertise to the sales function during all phases of the sales cycle (lead generation, assessment of client's needs, solutions design, proposal preparation, products/solutions presentations/training,...

Payments Canada, 800-350 Albert Street, Ottawa, Ontario, Canada • Job Description Posted Thursday, August 27, 2026 at 4:00 AM | Expires Saturday, September 12, 2026 at 3:59 AM Payments Canada is at the forefront of the Canadian payment ecosystem. Our purpose is to make payments easier, smarter and safer for all Canadians. Every day we are working...

Role Overview Analyze and investigate operational and risk-related aspects of online gaming, payments, and fintech. Company Hard Rock Digital is a company in the iGaming industry. Responsibilities - Analyze and investigate operational and risk-related aspects of online gaming, payments, and fintech. Qualifications - Experience in an operational or...

Synopsis of the roleThe Director of Fraud Consulting will lead and oversee a group of Fraud consultants in relation to providing support and/or subject matter expertise to the sales function during all phases of the sales cycle (lead  generation, assessment of client’s needs, solutions design, proposal preparation, products/solutions ...