Markham, ON · Hybrid
CA$90K - CA$110K/yr
Retirement
We're looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional ...
Markham, ON · Hybrid
CA$90K - CA$110K/yr
Retirement
We're looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional ...
The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Analyst will ...
The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Analyst will ...
Implement advanced analytical methodologies and proactively identify opportunities to innovate new techniques for fraud detection strategy creation and process and technology improvements
New
Implement advanced analytical methodologies and proactively identify opportunities to innovate new techniques for fraud detection strategy creation and process and technology improvements
New
Toronto, ON · On-site
Medical
Dental
Vision
Life
PTO
Strong analytical skills with attention to detail * Effectively manage assigned inquiries and ... Prepare fraud incident reports identifying types and linkages to ensure accurate documentation to ...
Toronto, ON · On-site
Medical
Dental
Vision
Life
PTO
Strong analytical skills with attention to detail * Effectively manage assigned inquiries and ... Prepare fraud incident reports identifying types and linkages to ensure accurate documentation to ...
Toronto, ON · On-site
Strong analytical, investigative, and problem solving skills * Strong risk and operational mindset ... FRAUD UI, INTERAC, EIM, Siebel, etc.) * Bilingual French/English What's in it for you? We thrive on ...
Toronto, ON · On-site
Strong analytical, investigative, and problem solving skills * Strong risk and operational mindset ... FRAUD UI, INTERAC, EIM, Siebel, etc.) * Bilingual French/English What's in it for you? We thrive on ...
Toronto, ON · Remote
CA$60 - CA$70/hr
Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models , network/link analysis, KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish ...
Quick apply
Toronto, ON · Remote
CA$60 - CA$70/hr
Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models , network/link analysis, KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish ...
The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Analyst will ...
The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Analyst will ...
Toronto, ON · On-site
$150K - $200K/yr
This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls. Key ...
Toronto, ON · On-site
$150K - $200K/yr
This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls. Key ...
Medical
Dental
Retirement
PTO
Reporting to the Senior Director, Fraud Analytics & Decisioning, the Senior Manager, Fraud Strategy will lead the design, execution, and continuous improvement of the Bank's fraud operations program.
Medical
Dental
Retirement
PTO
Reporting to the Senior Director, Fraud Analytics & Decisioning, the Senior Manager, Fraud Strategy will lead the design, execution, and continuous improvement of the Bank's fraud operations program.
Medical
Dental
Retirement
PTO
Reporting to the Senior Director, Fraud Analytics & Decisioning, the Senior Manager, Fraud Strategy will lead the design, execution, and continuous improvement of the Bank's fraud operations program.
Medical
Dental
Retirement
PTO
Reporting to the Senior Director, Fraud Analytics & Decisioning, the Senior Manager, Fraud Strategy will lead the design, execution, and continuous improvement of the Bank's fraud operations program.
Mississauga, ON · Hybrid
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information ... Gather and analyze documents in Insurance with a particular focus on loss prevention as well as ...
Mississauga, ON · Hybrid
In this role as Fraud Investigator, you will gather, prepare and analyze documents and information ... Gather and analyze documents in Insurance with a particular focus on loss prevention as well as ...
Toronto, ON · On-site
Medical
Dental
Life
Retirement
PTO
The Senior Analyst will define fraud prevention measures that are mindful of the impact on good user experience while inhibiting fraud actors' ability to reach our platform. This person is ...
Toronto, ON · On-site
Medical
Dental
Life
Retirement
PTO
The Senior Analyst will define fraud prevention measures that are mindful of the impact on good user experience while inhibiting fraud actors' ability to reach our platform. This person is ...
We partner closely with Fraud Operations, Risk Management, Data & Analytics, Cyber Security, Digital Banking, Payments, and Enterprise Technology teams to deliver industry-leading fraud detection ...
We partner closely with Fraud Operations, Risk Management, Data & Analytics, Cyber Security, Digital Banking, Payments, and Enterprise Technology teams to deliver industry-leading fraud detection ...
CA$60K - CA$100K/yr
RBC Capital Markets is a part of the Royal Bank of Canada, one of the largest providers of financial services in the world. RBC ranks among the top five banks in North America by market ...
New
CA$60K - CA$100K/yr
RBC Capital Markets is a part of the Royal Bank of Canada, one of the largest providers of financial services in the world. RBC ranks among the top five banks in North America by market ...
New
Toronto, ON · Remote
CA$70/hr
Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models , network/link analysis, KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish ...
Quick apply
Toronto, ON · Remote
CA$70/hr
Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models , network/link analysis, KYC/AML frameworks, and BSA compliance. * Author rubrics that distinguish ...
Data, Analytics & Operational Intelligence * Deliver operational intelligence capabilities that provide visibility into fraud response effectiveness, workload trends, investigator performance, and ...
Data, Analytics & Operational Intelligence * Deliver operational intelligence capabilities that provide visibility into fraud response effectiveness, workload trends, investigator performance, and ...
Analyze fraud events, onboarding trends, client behaviors, and operational metrics to identify emerging threats and optimization opportunities. * Support fraud mitigation initiatives involving first ...
Analyze fraud events, onboarding trends, client behaviors, and operational metrics to identify emerging threats and optimization opportunities. * Support fraud mitigation initiatives involving first ...
Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved ...
Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved ...
CA$81K - CA$115K/yr
Collaborate with Cyber Security, Fraud, Digital, Telecommunications, Legal, Brand Protection, and ... Analytical Thinking and Structured Problem Solving * Investigation and Case Management * Clear ...
CA$81K - CA$115K/yr
Collaborate with Cyber Security, Fraud, Digital, Telecommunications, Legal, Brand Protection, and ... Analytical Thinking and Structured Problem Solving * Investigation and Case Management * Clear ...
Toronto, ON · On-site
The Role As an Analyst, Secondaries, you will support the evaluation and execution of private ... Protect Yourself from Fraud CPP Investments is committed to a secure and transparent recruitment ...
Toronto, ON · On-site
The Role As an Analyst, Secondaries, you will support the evaluation and execution of private ... Protect Yourself from Fraud CPP Investments is committed to a secure and transparent recruitment ...
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial institutions, law enforcement, corporate security |
While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.
The most popular types of Fraud Analyst jobs in Toronto, ON are:
CA$90K - CA$110K/yr
Full-time
Retirement
Re-posted 7 days ago
We're looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls. If you enjoy turning data into actionable insights, leading fraud investigations, and building stronger prevention frameworks, this role offers the opportunity to make a real impact.
Your Mandate Strengthen Fraud Prevention Identify emerging fraud risks through data analysis, trend monitoring, and pattern detection. Evaluate and improve controls, processes, and monitoring capabilities to reduce fraud exposure. Partner with Risk, Operations, and Credit teams to ensure a coordinated approach to fraud management.
Investigate & Analyze Lead fraud investigations, identifying root causes and recommending corrective actions. Deliver insightful reporting and analysis on fraud trends, risks, and mitigation strategies. Provide data-driven recommendations that strengthen fraud monitoring and prevention.
Build Awareness Develop fraud policies, procedures, and training materials. Support staff through training and guidance on fraud detection and prevention practices. Promote a culture of fraud awareness and risk management across the organization.
Background Expectations Bachelor's degree with Risk Management, Data Analytics, Criminology, or a related field. Experience in fraud prevention, fraud analysis, or credit risk management. Certifications such as Certified Fraud Examiner (CFE) are preferred.
Strong knowledge of fraud risk frameworks, regulatory requirements, and investigation practices. Experience with data analytics and reporting tools. Ability to analyze complex data, identify patterns, and translate insights into action.
The salary band for this role is $90,000 - $110,000. Our client works on a hybrid work model. Artificial intelligence (AI) is not used to screen, assess, or make hiring decisions for this role.
All applications are reviewed and evaluated by our recruitment team. This posting represents a current vacancy. Compensation details, discussions and negotiation guidance will be provided during the hiring process as appropriate.
This role also includes additional compensation elements such as a performance bonus and retirement savings plan. Connecting great people with great companies for great results. SearchLabs is a leading specialist recruitment firm established to meet the recruitment needs of the Design, Construction & Property, and Information Technology industries.
Established in 2010, we work with the leading companies within our disciplines across North America. At SearchLabs, we make hiring and job hunting as easy and simple as possible so you can focus on what you do best. When you partner with us, your personal career goals and objectives are dealt with and represented by experienced consultants within your field of specialty.
We then match you to the best opportunities that are aligned with your goals and aspirations to result in a positive and rewarding outcome. We recognize the importance of ethics and are committed to confidentiality in every step of the process. Whether you are looking for a permanent or contractual arrangement, we appreciate the responsibility and opportunity to represent and inform you about the marketplace and the career opportunities within.
We thank all applicants for their kind interest, however only those with relevant experience will be contacted at this time. All resumes will be considered for all other current relevant roles as well as be kept on file for future consideration. #LI-PS1.
