sr fraud analyst jobs in Toronto

Category: Legal, Risk, Compliance & Audit 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...

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...

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 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...

We are hiring for this position out of our Toronto office. 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 Senior Product Owner, Fraud Platform, is accountable for the governance, prioritization, value realization, operational readiness, and...

Description We are hiring for this position out of our Toronto office . 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 Senior Product Owner, Fraud Platform, is accountable for the governance, prioritization, value realization, operational...

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...

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 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: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...

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...

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...

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...

Chexy is hiring a Fraud & Compliance Analyst to build out the fraud and compliance function, with a growing focus on credit card fraud and dispute handling. This full-time, onsite role is based at our Toronto office, with responsibilities spanning fraud operations and dispute management.You will work on KYC/AML, FINTRAC reporting, and risk assessment using...

Join Rogers Bank as a Senior Fraud Analyst in Toronto, focusing on innovative strategies to reduce fraud exposure through analytics. Engage in proactive fraud detection and risk management. Rogers Bank is looking for a Senior Fraud Analyst to join the Fraud Strategy team. In this key role, you will conduct comprehensive trend analysis and make critical...

Do you have a passion for fraud prevention and risk mitigation? Love digging into data to uncover financial threats? Then Jobber might be the place for you! We’re looking for a Senior Fraud Risk Operations Analyst to be part of our growing Risk Operations team. Jobber exists to help people in small businesses be successful. We work with small home service...

2. /Canada · Hybrid# SR&ED TMT, Sr Analyst· Canada · Full-time · Verified 2026-09-12- /SR&ED TMT, Sr AnalystDirect answerDeloitte Canada is hiring a hybrid Senior Analyst for SR&ED in technology, media, and telecommunications, primarily Toronto with Burlington and Kitchener also listed. The Gi3 incentives team wants someone who can already prepare SR&ED...

Elevate your career with Rogers Bank as a Fraud Analyst in Toronto. Support fraud prevention through data-driven analysis, reporting, and strategic insights in a full-time role.As a Fraud Analyst, you'll focus on identifying fraud trends and analyzing customer behaviors. This role demands 2+ years of analytics experience, strong SQL skills, and familiarity...

Job Description Please note: Current work authorization for Canada is required for all openings This is a regular, full-time role You will be working on a flexible hybrid schedule as part of Fidelity’s dynamic working arrangement The work location for this role is 483 Bay Street in Toronto until approximately late 2026 when the work location will change to...