fraud

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...

Join a Challenger At 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,...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...

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: 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 Description We are looking for detail-oriented, analytical, and proactive Claim Fraud Analysts to join our fraud detection and prevention team. As part of our dynamic team, you'll have the opportunity to make a real impact by helping prevent fraudulent activities and ensuring that our clients' claims are handled with the highest level of integrity. Join...