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Fraud Associate information

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What are the key skills and qualifications needed to thrive as a fraud associate, and why are they important?

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

Is working in a fraud associate role a good career?

A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.

What are the most commonly searched types of Fraud jobs in Ontario?

The most popular types of Fraud jobs in Ontario are:

What are popular job titles related to Fraud Associate jobs in Ontario?

For Fraud Associate jobs in Ontario, the most frequently searched job titles are:

What job categories do people searching Fraud Associate jobs in Ontario look for?

The top searched job categories for Fraud Associate jobs in Ontario are:

What cities in Ontario are hiring for Fraud Associate jobs?

Cities in Ontario with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Ontario as of August 2026, with employment types broken down into 1% As Needed, 64% Full Time, 33% Part Time, 1% Temporary, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.

Associate, Technology & Operations Business Management, Strategy & Operating Office

CPP Investments

Toronto, ON • On-site

Full-time

Re-posted 24 days ago

Job description

Purpose.Performance. People.


Joining CPP Investments means joining one of the world's most admired and respected institutional investors to drive a single mandate: to deliver strong, sustainable returns for generations of Canadians.

With a long-term horizon and global reach, we deploy capital at scale across public and private markets. Our size, stability, and disciplined investment philosophy allow us to pursue complex opportunities and build enduring partnerships worldwide.

For our people, this means meaningful work with tangible impact, real opportunity, and collaboration with exceptional colleagues who value partnership and performance. Here,you'llcontribute to outcomes that matter alongside team members committed to excellence and shared success.


The Role


As an Associate, Technology & Operations Business Management, you will contribute to the financial and operational management of the Technology & Operations department by leading independent initiatives that support strategic priorities and business operations. You will partner with stakeholders across the organization to deliver financial planning, reporting, analysis, and process improvement initiatives while supporting business-as-usual activities and special projects. Reporting relationship to be confirmed.


The Team


Technology & Operations (T&O) enables CPP Investments' investment and enterprise functions through secure, scalable technology solutions and operational excellence. The department partners across the organization to deliver innovative capabilities, effective governance, and operational efficiency that support CPP Investments' long-term investment mandate.

The Strategy & Operations (S&O) team is responsible for the financial and workforce management of the Technology & Operations department. The team leads budgeting, forecasting, financial oversight, reporting, and cost optimization while providing strategic insights that support informed decision-making and operational excellence.

Accountabilities

  • Prepare timely financial reporting, trend analysis, and insights that support informed business decisions.

  • Partner with stakeholders across Technology & Operations and the broader organization to foster collaboration and achieve business objectives.

  • Coordinate the development of three-year financial plans and quarterly forecasts using a zero-based budgeting approach.

  • Analyze financial data, processes, and systems to identify opportunities for operational improvements and cost optimization.

  • Monitor departmental objectives and prepare progress updates and executive-ready summaries for senior leadership.

  • Coordinate business requirements gathering and provide testing support for new departmental systems and tools.

  • Support strategic initiatives, special projects, and other ad hoc activities as required.

What You Bring

  • Bachelor's degree in Business, Finance, or a related field.

  • CPA designation is considered an asset.

  • 5+ years of relevant experience in financial analysis, strategy, or operations.

  • Strong analytical, problem-solving, and critical thinking skills with the ability to develop practical recommendations.

  • Excellent verbal and written communication skills with the ability to build effective relationships across all levels of the organization.

  • Advanced proficiency with Microsoft Office, including Excel, Word, and PowerPoint.

  • Demonstrated ability to manage multiple priorities, adapt to changing business needs, and deliver results within established timelines.


You are motivated to contribute to something larger than yourself, approach complex challenges with rigor, and hold yourself tohigh standardsin a collaborative, performance-driven environment.


We provide colleagues with cutting-edge AI tools, dedicated learning time, and practical support to help them deliver with greater impact.

Inclusion & Accessibility

CPP Investments is committed toequitableaccess to employment and building a workforce that reflects diverse talent and perspectives. If you require accommodation at any stage of the recruitment process, please let us know and we will work with you to meet your needs.

Attention: Protect Yourself from Fraud

CPP Investments is committed to a secure and transparent recruitment process. We will never ask candidates for payment or financial information at any stage of hiring. All legitimate opportunities are posted on our careers page, and communications will come from our applicant tracking system, Workday.


CPP Investments may use AI tools to help screen and assess applicants by analyzing resumes and applications for relevant skills and experience. These tools support, but do not replace, human decision-making.


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