junior fraud analyst jobs in Toronto

Review fraud alerts and coordinate recoveries as a Junior Fraud Operations Analyst with Peoples Group in Toronto’s hybrid work environment. Accuracy and communication matter daily.This entry-level role supports fraud prevention, financial crime, and risk management operations. You will review alerts, distribute information to clients, update records, and...

Review fraud alerts and coordinate recoveries as a Junior Fraud Operations Analyst with Peoples Group in Toronto’s hybrid work environment. Accuracy and communication matter daily.This entry-level role supports fraud prevention, financial crime, and risk management operations. You will review alerts, distribute information to clients, update records, and...

Review fraud alerts and coordinate recoveries as a Junior Fraud Operations Analyst with Peoples Group in Toronto's hybrid work environment. Accuracy and communication matter daily. This entry-level role supports fraud prevention, financial crime, and risk management operations. You will review alerts, distribute information to clients, update records, and...

Review fraud alerts and coordinate recoveries as a Junior Fraud Operations Analyst with Peoples Group in Toronto's hybrid work environment. Accuracy and communication matter daily. This entry-level role supports fraud prevention, financial crime, and risk management operations. You will review alerts, distribute information to clients, update records, and...

Select how often (in days) to receive an alert: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...

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...

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,...

Select how often (in days) to receive an alert:At Tangerine,we’reredefining banking. As Canada’s leading digital bank, we thrive on innovation, agility, and bold thinking, tackling every challenge head-on with leading technology and the unstoppable power of collaboration.Our client-obsessed teams deliver flexible, accessible banking solutions,...

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,...

Select how often (in days) to receive an alert:At Tangerine,we'reredefining banking. As Canada's leading digital bank, we thrive on innovation, agility, and bold thinking, tackling every challenge head-on with leading technology and the unstoppable power of collaboration.Our client-obsessed teams deliver flexible, accessible banking solutions, breakthrough...

Requisition ID: 277647At Tangerine, we’re redefining banking. As Canada’s leading digital bank, we thrive on innovation, agility, and bold thinking, tackling every challenge head‑on with leading technology and the unstoppable power of collaboration.Our client‑obsessed teams deliver flexible, accessible banking solutions, breakthrough products, and...

Description We are hiring for this position out of our Torontooffices . Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. About the role: The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available,...

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,...

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...

At Tangerine, we're redefining banking. As Canada's leading digital bank, we thrive on innovation, agility, and bold thinking, tackling every challenge head‐on with leading technology and the unstoppable power of collaboration. Our client‐obsessed teams deliver flexible, accessible banking solutions, breakthrough products, and award‐winning service....

Description We are hiring for this position out of our Torontooffices . Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. About the role: The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available,...

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...

Analyze suspicious activity and protect Tangerine customers as a Fraud Detection Analyst in Toronto, working across products, alerts, and transactions.This analyst supports Tangerine’s Fraud Operations Team in Canada by investigating alerts, assessing risk, and mitigating fraudulent activity. The work protects customers, minimizes financial losses, and...

Shape fraud prevention strategy at Momentum Financial Services Group through advanced analytics, risk detection, and a hybrid work environment. Protect consumer lending products across North America.As Senior Analyst, Fraud Strategy, you will manage daily fraud prevention activities across Momentum’s consumer lending products. Your work covers fraud risk...

Analyze suspicious activity for Tangerine as a Fraud Detection Analyst, using critical thinking and decision-making in a hybrid, headset-based environment.As part of Tangerine’s Fraud Operations Team in Canada, you will investigate activity across products and assess fraud-tool alerts. You will analyze accounts and transactions, contact customers, and help...