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

Mercor

Fraud Detection Specialist - Enterprise

Toronto, ON · Remote

CA$60 - CA$70/hr

Remote Role Responsibilities * Construct enterprise fraud scenarios for large-scale transaction ... link analysis , KYC/AML frameworks , and BSA compliance . * Author rubrics that distinguish ...

New

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 ...

Minute Media

Technical Account Manager

Toronto, ON · Remote

CA$120K - CA$130K/yr

Analyze revenue, supply, and demand patterns to provide data-driven yield-maximization ... Where You'll Be We follow a remote-first approach to give you more options. The expected salary ...

Minute Media

Technical Account Manager

Toronto, ON · Remote

CA$120K - CA$130K/yr

Analyze revenue, supply, and demand patterns to provide data-driven yield-maximization ... Where You'll Be We follow a remote-first approach to give you more options. The expected salary ...

Kepler Group

Strategy Manager

Toronto, ON · Remote

CA$4.2K - CA$5.0K/wk

Lead on-site and remote client strategy and status meetings * Manage a team of Senior Analysts and ... Protect yourself from recruitment fraud. The only way to apply for a position at Kepler is by ...

All JobsFraud Analytics JobsRemote Fraud Analytics JobsRemote Fraud Analytics Jobs in Toronto, ON

Remote Fraud Analytics information

What is the difference between Remote Fraud Analytics vs Remote Fraud Prevention Specialist?

AspectRemote Fraud AnalyticsRemote Fraud Prevention Specialist
Primary FocusAnalyzing data to detect and investigate fraud patternsImplementing strategies and actions to prevent fraud
Required SkillsData analysis, statistical tools, fraud detection techniquesRisk assessment, policy enforcement, customer communication
Work EnvironmentData teams, analytics platforms, remote data analysisCustomer service, compliance teams, remote monitoring
Common CertificationsCertified Fraud Examiner (CFE), data analysis certificationsCertified Fraud Examiner (CFE), security certifications

Remote Fraud Analytics focuses on analyzing data to identify potential fraud activities, while Remote Fraud Prevention Specialist works proactively to prevent fraud through policy enforcement and customer engagement. Both roles often collaborate but serve different stages of fraud management.

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

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

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

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

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

Remote Fraud Analytics jobs near you
Infographic showing various Remote Fraud Analytics job openings in Toronto, ON as of August 2026, with employment types broken down into 1% Internship, 92% Full Time, 4% Part Time, and 3% Contract. Highlights an 78% Physical, 8% Hybrid, and 14% Remote job distribution.

Fraud Detection Expert - Fully Remote | Upto $70/hr

Mercor

Toronto, ON • Remote

CA$70/hr

Full-time

Posted 21 hours ago

Posted today

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 payment fraud, account takeover, identity theft, anti-money laundering (AML), synthetic identity fraud, and merchant/card network fraud.
  • Develop fraud operations scenarios using tools such as 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 or financial institution.
  • Direct ownership of F500-scale fraud detection programs or transaction monitoring systems.
  • Fluency in enterprise fraud detection tooling and methodologies.
  • 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.