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Remote Fraud Analyst Jobs in Toronto, ON (NOW HIRING)

ALT FUNDS GLOBAL

White Collar Crime Reporter

Toronto, ON · Remote

CA$350 - CA$500/hr

Remote / Flexible Position Type: Full-Time Salary: Competitive Salary & Comprehensive Benefits ... fraud cases, high-profile legal battles, or complex financial topics is essential. * Analytical ...

Resolver

Research Analyst

Toronto, ON · On-site +1

CA$80K - CA$100K/yr

  • Medical

  • Dental

The Research Analyst will provide data and insight that drives and enables optimal sales and ... Day-to-day, everyone is given the option to decide whether they want to work remote or in-office ...

Mercor

Investment Research Analyst

Toronto, ON · Remote

CA$105/hr

Remote Commitment: 10-20 hours/week Role Responsibilities * Conduct equity and macroeconomic ... Analyze earnings reports, filings, and market data for improved model outputs . * Assist in ...

Mercor

Equity Research Analyst - Specialist

Toronto, ON · Remote

CA$120/hr

Remote Duration: Minimum four weeks Commitment: 10+ hours/week Role Responsibilities * Analyze and extract information from public SEC filings to support AI model training . * Evaluate the accuracy ...

Teleperformance

Business Analyst

Toronto, ON · On-site +1

CA$54K/yr

  • Medical

  • Dental

Business Analyst Location: 75 Eglinton Ave E, Midtown Toronto, ON M4P 3A4- Remote Reports to: Business Analyst Manager Contract: Regular, Full-time Travel Requirements: No For existing vacancy: No ...

Morson Talent

25-063 Business Analyst

Toronto, ON · On-site +1

$80 - $95/hr

MP5 Hourly Rate: $80 - $95/hour INC Duration: 12 Months Hours: 35 Location: 700 University Avenue (Hybrid - 2 days remote) Job Overview The ERP Program Business Analyst, reporting into the Digital ...

Gore Mutual Insurance

Field Claims Advisor Property

Toronto, ON · Remote

CA$56K - CA$103K/yr

  • Medical

  • Dental

  • Retirement

  • PTO

Assess coverage and exposure, identifying limitations, subrogation and fraud opportunities ... analysis, multitasking, and confident communication Work Arrangement: This role is a remote field ...

Teleperformance

Business Analyst

Toronto, ON · On-site +1

CA$47K/yr

  • Medical

  • Dental

  • PTO

About the Job The Business Analyst plays a critical role inoptimizingcall center operations. This roleis responsible foranalyzing data,identifyingopportunities for improvement, and collaborating with ...

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Remote Fraud Analyst information

See Toronto, ON salary details

$12

$26

$57

How much do remote fraud analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for remote fraud analyst in Toronto, ON is $26.93, according to ZipRecruiter salary data. Most workers in this role earn between $19.73 and $29.59 per hour, depending on experience, location, and employer.

What is a remote fraud analyst?

A Remote Fraud Analyst is responsible for detecting and preventing fraudulent activities by analyzing transactions, user behavior, and financial data from a remote location. They use fraud detection tools, risk assessment techniques, and company policies to identify suspicious activity and take necessary actions. Their role often involves reviewing flagged transactions, investigating fraud cases, and working with other teams to implement fraud prevention strategies. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential for this position.

What are the key skills and qualifications needed to thrive as a remote fraud analyst?

To thrive as a Remote Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are common requirements. Excellent communication skills, critical thinking, and the ability to work independently are valuable soft skills for this position. These skills are crucial for quickly identifying suspicious activities and effectively collaborating with cross-functional teams to mitigate risks.

What are some typical challenges faced by remote fraud analysts, and how can they overcome them?

Remote Fraud Analysts often face challenges such as staying up to date with evolving fraud techniques, managing large volumes of transaction data, and effectively communicating findings with distributed teams. To overcome these challenges, it’s important to continuously participate in relevant training, leverage advanced analytical tools, and establish clear protocols for virtual collaboration. Many companies provide strong support structures, ongoing professional development, and access to collaborative platforms to help analysts excel in their roles. Being proactive in learning and maintaining open, timely communication ensures success and impactful contributions to a remote fraud prevention team.

What are the most commonly searched types of Fraud Analyst jobs in Toronto, ON?

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

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

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

Remote Fraud Analyst jobs near you
Infographic showing various Remote Fraud Analyst job openings in Toronto, ON as of June 2026, with employment types broken down into 98% Full Time, and 2% Part Time. Highlights an 38% Physical, 3% Hybrid, and 59% Remote job distribution, with an average salary of $56,009 per year, or $26.9 per hour.

Fraud Detection Expert - Financial Crimes

Mercor

Toronto, ON • Remote

CA$60 - CA$70/hr

Full-time

Posted 5 days ago

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote

Role Responsibilities

  • Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
  • Build tasks across F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud.
  • Develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
  • 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 authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.

Qualifications

Must-Have

  • 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
  • Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
  • Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.

Preferred

  • Prior rubric, fraud-investigation training curriculum, or case documentation authorship.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.