Jobs for junior fraud analyst at Toronto

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...

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...

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Title: Fraud Business Analyst Requisition ID: 271423 Join a purpose driven winning team, committed to results, in an...

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...

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...

| What we are looking for Reporting to the Manager, RTR Payment System Operations, the Fraud Operations Analyst is responsible and accountable for executing defined operational processes and procedures related to the RTR and NPFS (National Payment Fraud System) while exercising good judgement and managing risk to the enterprise risk tolerance. The Operations...

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...

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...

Payments Canada, located in Ottawa, is hiring a Fraud Operations Analyst to execute defined RTR/N PFS processes while managing risk within enterprise tolerance. You will monitor RTR operations, analyze data, and advise on improvements, acting as a SME across the RTR operations and related interfaces. Required are post-secondary education and at least three...

  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...

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...

           The ideal candidate will have :             -C.F.A.   Level 1 and / or enrolled in Level 2 or completed.             - 3-4 years or more experience working as an analyst associate in the technology sector.             - P. Eng. or M.B.A degree would be an asset.            - Ability to work in a...

TD Securities' Governance & Control team in Toronto is seeking a Senior Analyst to support Financial Crimes Risk Management and fraud controls across the business. You will partner with risk teams to strengthen controls and ensure compliance within TD Bank's risk appetite.The role involves executing control testing, data provision, remediation planning, and...

A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients. The role requires 2+ years in fraud/risk management and excellent communication skills. Responsibilities include monitoring fraud queues, analyzing investigations, and documenting findings. Hybrid work model offered with competitive...

OverviewAt Chexy, we’re reshaping the way money moves - making payments smarter, faster, and more rewarding. We started by being the first in Canada to let people pay their biggest and most painful bills with credit cards and earn rewards on money they had to spend anyway. Now, we’re on a much bigger mission: to build a super app that acts as your...

Join Lyft as a Senior Fraud and Risk Analyst, where you will drive strategies to prevent fraud and enhance user safety in a hybrid work format. Your analytical skills in SQL and Python will play a key role in this critical mission. This position within the PII Analytics team requires a detail-focused individual with a robust understanding of fraud patterns...

Join Lyft as a Fraud Risk Analyst, focusing on creating robust risk mitigation strategies within our hybrid work environment. Use your analytical skills to protect customers and enhance service. In this role, you will work with the PII Analytics team on real-time fraud prevention and detection strategies. You are responsible for investigating third-party...

**Role Description** Our client is one of Canada's fastest-growing fintech platforms, transforming how consumers pay, save, and earn rewards. Founded in 2021, the company has scaled to over $100M USD in annual transaction volume and 200,000+ users across North America, supported by a proprietary, fully in-house technology stack. The platform partners with...

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...

Junior Data Analyst The successful candidate will be responsible for data entry, as well as analyzing the processesand systems of an organization in order to improve efficiency and effectiveness. They use dataand analytical tools to identify and solve problems.Key Responsibilities:Analyze current operational processes and identify areas for...