fraud jobs in Toronto

Our client delivers digital identity, income verification, and pre-qualification solutions tailored to automotive finance dealers and lenders. Its mobile identity verification platform helps combat fraud in vehicle financing through an intuitive smartphone application powered by advanced artificial intelligence, biometric authentication, and anti-fraud...

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...

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,...

Synopsis of the role The primary function of this role is to identify, review, assess and mitigate the potential risk associated with new credit applications and/or existing accounts. This role would partner closely with the client directly, and equally with internal fraud and business consultants, product managers, operations partners, and senior...

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...

Select how often (in days) to receive an alert: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Vice President, Canada Fraud Management, this role has overall accountability for the leadership and oversight of Fraud Operations at Tangerine, ensuring business strategies, plans , and day -...

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...

About Haventree Bank    Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward mobility for Canadians underserved by traditional financial services. Through our broker-distributed alternative mortgage and GIC solutions, as well as our growing digital banking platform, we provide straightforward products that...

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...

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...

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,...

Equifax, Inc. is seeking a fraud-focused analyst to assess risk on new credit applications and existing accounts in collaboration with clients and internal teams. You will identify fraudulent activity and contribute to risk mitigation strategies.Ideal candidates have 3+ years in fraud detection and strong communication skills, with experience in credit risk...

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...

Join Wealthsimple as a Fraud Investigator specializing in Account Takeover and Identity Fraud. This 9-month contract position focuses on safeguarding client accounts and maintaining financial security. As a key member of Wealthsimple's Fraud Investigations team, you will utilize your attention to detail and analytical skills to investigate ATO and Identity...

At Manulife Bank, we are building an intelligence-led fraud management program that protects our customers, advisors, and business while enabling sustainable growth and exceptional client experiences. As a Senior Fraud Analyst, you will play a key role in performing detailed fraud trend analysis and optimize rules to enhance performance so that the Bank...

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...

Who We Are 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...

Scotiabank (Tangerine) in Toronto seeks an executive to lead Fraud Operations, overseeing prevention, detection, and governance. Reporting to the VP, Canada Fraud Management, you will shape strategy, risk management, and incident response to protect customers and assets.You will drive fraud strategy, collaborate with senior leadership, and ensure regulatory...

Who we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent almost 20 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation...

Lead the charge in fraud prevention at Momentum Financial Services Group. This managerial role combines strategic oversight and technical execution, particularly in SQL and analytics. As the Manager of Fraud Strategy, you will oversee the design and execution of fraud prevention strategies across a variety of consumer lending products. Using your SQL...