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Fraud Associate Jobs in Toronto, ON (NOW HIRING)

Holt Renfrew

Supervisor, Loss Prevention

Toronto, ON · On-site

The Loss Prevention Supervisor coordinates and oversees the execution of Associate Training and ... fraud prevention objectives * Review inventory accuracy and shortage controls across store ...

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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 Toronto, ON?

The most popular types of Fraud jobs in Toronto, ON are:

What are popular job titles related to Fraud Associate jobs in Toronto, ON?

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

What job categories do people searching Fraud Associate jobs in Toronto, ON look for?

The top searched job categories for Fraud Associate jobs in Toronto, ON are:

What cities near Toronto, ON are hiring for Fraud Associate jobs?

Cities near Toronto, ON with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Toronto, ON as of August 2026, with employment types broken down into 1% As Needed, 72% Full Time, 25% Part Time, 1% Temporary, and 1% Contract. Highlights an 93% Physical, 4% Hybrid, and 3% Remote job distribution.

Associate, Performance (12-month contract)

CPP Investments

Toronto, ON • On-site

Full-time

Re-posted 18 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, Performance, you will support investment performance measurement, monitoring, and reporting activities across CPP Investments. Reporting details were not provided in the source document and should be confirmed. You will help ensure the accuracy of performance returns, benchmark returns, and performance attribution through analytical reviews, process controls, reporting, and collaboration with stakeholders across the organization.


The Team


Finance supports the effective stewardship of the Fund through financial management, reporting, controls and analytics that enable disciplined decision-making.

Within Finance, the Performance team provides performance measurement, attribution, monitoring and reporting for the total Fund and its investment strategies, while developing analytics and methodologies that meet evolving stakeholder needs.

Accountabilities

  • Perform investment performance measurement, monitoring, and reporting activities while ensuring adherence to established policies, standards, guidelines, and procedures.

  • Prepare performance reports for investment groups and Management, analyze results, investigate discrepancies, and resolve issues in a timely manner.

  • Develop automated testing and control checks to improve the accuracy and completeness of performance, benchmark, and attribution calculations.

  • Partner with stakeholders to develop and execute User Acceptance Testing (UAT) plans for system upgrades and process changes impacting performance reporting.

  • Support the development of new performance metrics and analytical capabilities to meet evolving stakeholder and committee reporting needs.

  • Deliver scheduled and ad hoc performance reporting with a high degree of quality, accuracy, and actionable insights.

  • Provide subject matter expertise on cross-functional initiatives while building effective relationships across CPP Investments and communicating performance results to stakeholders.

What You Bring

  • Undergraduate degree or college diploma in a related field.

  • 5+ years of relevant Performance experience.

  • Relevant professional designation, or progress toward obtaining one. E.g. CFA.

  • Advanced proficiency in Microsoft Excel

  • Proficiency with SQL and relational database technologies.

  • SimCorp Dimension is considered an asset.

  • Strong understanding of Performance measurement and attribution methodologies


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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