fraud control analyst

CIBC is seeking an Analyst, Fraud Controls in Toronto to identify and investigate client transaction activity for possible fraud, mitigate losses, and maintain exceptional service. The role supports agent-based and client-focused processes within a hybrid work setup, requiring on-site presence 1–3 days per week and availability across Monday–Sunday...

CIBC is seeking an Analyst, Fraud Controls in Toronto to identify and investigate client transaction activity for possible fraud, mitigate losses, and maintain exceptional service. The role supports agent-based and client-focused processes within a hybrid work setup, requiring on-site presence 1–3 days per week and availability across Monday–Sunday...

CIBC is seeking an Analyst, Fraud Controls in Toronto to identify and investigate client transaction activity for possible fraud, mitigate losses, and maintain exceptional service. The role supports agent-based and client-focused processes within a hybrid work setup, requiring on-site presence 1–3 days per week and availability across Monday–Sunday...

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...

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...

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...

Northern Credit Union is seeking a Risk Analyst to join the Operational Risk team. The role supports the development, implementation, and continuous improvement of the fraud and operational risk management programs to protect assets and members. The ideal candidate has 3–5 years in financial services risk, strong analytical and communication skills, and...

Description About us The Faculty of Arts & Science is the heart of Canada’s leading university and one of the most comprehensive and diverse academic divisions in the world. The strength of Arts & Science derives from our combined teaching and research excellence in the humanities, sciences and social sciences across 29 departments, seven colleges and 46...

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

Select how often (in days) to receive an alert: Date: 12 Sept 2026 Location: Mississauga, ON, CA, L5N 0E1 Work Location Type: Professional It’s not a package. It’s a promise®. As Canada’s leading integrated freight, package, and logistics provider, we’ve been helping promises get where they need to be for more than 60 years. How does the magic...

Description About us The Faculty of Arts & Science is the heart of Canada’s leading university and one of the most comprehensive and diverse academic divisions in the world. The strength of Arts & Science derives from our combined teaching and research excellence in the humanities, sciences and social sciences across 29 departments, seven colleges...

At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. Trust and confidence is fundamental to the Lyft marketplace, and the Pay, Integrity & Identity (PII) Analytics team is charged with providing and ensuring that trust and safety to all...

Glow connects capital to customers through trusted brands. Our embedded fintech platform lets mobile operators, OEMs, and consumer electronics retailers offer device finance, insurance, and trade-in at the point of sale, serving partners across EMEA, AMERS, and APAC. We're at an inflection point: evolving from a conventional lending platform into an...

Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...

A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work jointly with different teams to ensure continuous improvement in performance. Your job: Answering calls and contacting our customers Analyze...

At Wave, we help small businesses to thrive so the heart of our communities beats stronger. We work in an environment buzzing with creative energy and inspiration. No matter where you are or how you get the job done, you have what you need to be successful and connected. The mark of true success at Wave is the ability to be bold, learn quickly and share your...

A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis.In this role, you'll work jointly with different teams to ensure continuous improvement in performance.Answering calls and contacting our customersMake appropriate decisions...

At Chexy, we're reshaping how money moves — making payments smarter, faster, and more rewarding. We started by being the first in Canada to let people pay their biggest bills with credit cards and earn rewards on money they had to spend anyway. Now we're building a super app that acts as your money co‑pilot. We're a high‑growth fintech startup looking...

Punt is entering an exciting new phase of growth, with new products and verticals launching alongside our existing business. With that growth comes new revenue streams, new fund flows, new systems, and plenty of interesting finance problems to solve. We are seeking a detail-oriented Fraud Prevention Analyst to join our Risk team, based on-site at our...