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

Rakuten Kobo

Fraud Lead (12-month contract)

Toronto, ON · On-site +1

Reporting to the Senior Manager Service Management & Security, this role will play a vital part in ... Flexible hours and hybrid remote working environment * Four extended long weekends in the summer

Vancity

Director, Payments Technology

Toronto, ON · On-site +1

While this position is for an existing vacancy and provides a remote work arrangement, you will be ... and case management * Ensuring fraud controls are embedded directly into payment journeys to ...

Td

Group Manager 1, TDS Operations

Toronto, ON · On-site +1

CA$81K - CA$115K/yr

Manage operational, technology, regulatory, fraud, sanctions, and transition risks across the wire ... Office environment with potential remote working options. Who We Are: TD Securities offers a wide ...

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 ...

ALT FUNDS GLOBAL

Stripe Consultant

Toronto, ON · Remote

CA$25 - CA$100/hr

Contract (Remote / Flexible Hours) Location: Global - Preference for Europe or North America Time ... , accounting, or customer portals). * Advise on payment workflows , dispute handling, fraud ...

CIBC US

Director, Business Intelligence

Toronto, ON · On-site +1

... The Fraud and CAM (Client Account Management) Business Intelligence team delivers strategic ... Details on your work arrangement (proportion of on-site and remote work) will be discussed at the ...

CIBC

Director, Business Intelligence

Toronto, ON · On-site +1

... The Fraud and CAM (Client Account Management) Business Intelligence team delivers strategic ... Details on your work arrangement (proportion of on-site and remote work) will be discussed at the ...

Moonshot

Senior Manager, Canada Programs

Toronto, ON · On-site +1

Senior Manager, Canada Programs Location: Ontario, Canada Employment Type: Full Time Start Date ... We offer flexible work options including hybrid and remote arrangements. While we are open to ...

Resolver

Senior Manager, Consulting - S&I

Toronto, ON · On-site +1

The Senior Manager, Consulting is the senior leader responsible for the performance, scalability ... Day-to-day, everyone is given the option to decide whether they want to work remote or in-office ...

Capco

Senior Leader, Cyber Risk Management

Toronto, ON · Remote

About the Role As a Senior Leader within Capco's Cyber Risk Management practice, you will be driving the growth, delivery, and innovation of our cybersecurity and technology risk services across the ...

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

Remote Fraud Manager information

What does a remote fraud manager do?

A Remote Fraud Manager is responsible for overseeing and implementing strategies to detect, prevent, and respond to fraudulent activities within a company, all while working remotely. They analyze transaction data, monitor suspicious activities, and lead a team of fraud analysts to mitigate risks. Additionally, they develop policies, train staff on identifying fraud, and collaborate with law enforcement or financial institutions when necessary. This role requires strong analytical skills, attention to detail, and up-to-date knowledge of fraud trends and prevention technologies.

What is the difference between Remote Fraud Manager vs Remote Fraud Analyst?

AspectRemote Fraud ManagerRemote Fraud Analyst
Required CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or CFCS are commonSimilar credentials; often holds a bachelor’s degree and may pursue certifications like CFE
Work EnvironmentLeads fraud prevention teams, manages strategies, and collaborates with other departments remotelyPerforms data analysis, investigates suspicious activity, and reports findings remotely
Employer & Industry UsageUsed by financial institutions, e-commerce, and insurance companies to oversee fraud preventionEmployed in similar industries to analyze fraud patterns and support fraud prevention efforts

The main difference is that a Remote Fraud Manager oversees fraud prevention strategies and manages teams, while a Remote Fraud Analyst focuses on investigating and analyzing suspicious activities. Both roles require similar credentials and are vital in fraud prevention, but the manager has a leadership and strategic role, whereas the analyst is more hands-on with data analysis.

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

To thrive as a Remote Fraud Manager, you need strong analytical skills, expertise in fraud detection, and a background in finance, risk management, or a related field, often supported by a bachelor's degree. Familiarity with fraud management software, data analytics tools, and knowledge of industry regulations and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and attention to detail are crucial soft skills for collaborating with teams and making sound judgment calls remotely. These skills and qualities are vital to effectively identifying and mitigating fraud risks, ensuring organizational security, and maintaining trust with customers and stakeholders.

How does a remote fraud manager typically collaborate with cross-functional teams to prevent and address fraudulent activities?

As a Remote Fraud Manager, you'll frequently work with teams such as risk management, compliance, IT, and customer service to monitor, investigate, and resolve fraud cases. Collaboration often occurs through virtual meetings, shared digital platforms, and regular reporting to ensure everyone is aligned on protocols and emerging threats. Building strong communication channels is essential to quickly address incidents and implement new fraud prevention strategies. You'll also help train team members on best practices and coordinate multi-department responses to complex fraud schemes.
What are popular job titles related to Remote Fraud Manager jobs in Toronto, ON? For Remote Fraud Manager jobs in Toronto, ON, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Manager jobs in Toronto, ON look for? The top searched job categories for Remote Fraud Manager jobs in Toronto, ON are:
Remote Fraud Manager jobs near you
Infographic showing various Remote Fraud Manager job openings in Toronto, ON as of August 2026, with employment types broken down into 91% Full Time, and 9% Contract. Highlights an 100% Remote job distribution.

Fraud Lead (12-month contract)

Rakuten Kobo

Toronto, ON • On-site, Remote

Full-time

Re-posted 4 days ago

Job description

Job Description:

Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. Our employees rank us highly in terms of commitment to work/life balance. We realize that for our people to be innovative, creative and passionate they need to feel valued and supported.
If you're looking for a company that inspires passion, personal, and professional growth - join Kobo and come help us on our mission of making reading lives better.

The Role:

Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in protecting Rakuten Kobo Inc's e-commerce platform from fraudulent activities. The Fraud Lead will oversee the management of payment gateway fraud detection engines, provide in-depth trend data analysis, and establish best practice KPI's for the overall monitoring and reduction in fraud.

The Person:

This person will need a keen sense of attention to detail, have great interpersonal skills, adapt, learn quickly, and be able to work under tight deadlines. An eagerness to improve and drive results is expected.

Key Responsibilities:

  • Perform daily monitoring of payment gateway fraud detection engines
  • Optimization of core fraud detection rulesets: Create custom rules based on new trends and attack vectors, reduce false positives and feedback into Customer Care retention initiatives, establish best practice KPI's to measure and report on activity
  • Establish a holistic fraud strategy that identifies platform gaps or weaknesses in:Account creation, chargeback dispute resolution, payment method vaulting, PSD2 / 3DS, Storefront check-out
  • RFP / industry landscape review of fraud detection engine opportunities
  • Collaborate with external and internal stakeholders

Qualifications:

  • 5+ years of Fraud Analyst experience in e-commerce or similar fields
  • Proficiency in creating and managing fraud engine rules
  • Strong background in payment gateways and transactional data flows
  • Proven experience in fraud detection and prevention
  • Strong analytical skills with the ability to identify fraud trends and patterns
  • Familiarity with common fraud schemes; friendly fraud, account takeovers, chargebacks, etc.
  • Experience with Python, SQL, or other languages used for automation or data extraction
  • Excellent communication and collaboration abilities

The Perks:

  • Flexible hours and hybrid remote working environment
  • Four extended long weekends in the summer
  • Weekly Kobo Spark sessions

About Rakuten Kobo Inc.
Rakuten Kobo Inc. is the world's digital bookseller created by and for booklovers. Owned by Tokyo-based Rakuten Group, Inc. and headquartered in Toronto, Rakuten Kobo's millions of worldwide users can read anytime, anywhere, and on any device. With a mission to make reading lives better for all, Rakuten Kobo connects readers to stories using thoughtful and personalized curation of eBooks and audiobooks, and the best dedicated eReaders and apps for reading. With the singular focus of making reading lives the best they can be, Kobo's open platform allows people to fit reading into more moments in their busy lives. To learn more about Rakuten Kobo, visit www.kobo.com.


Rakuten Kobo Inc. is an equal opportunity employer. Accessibility accommodations for candidates with disabilities participating in the selection process are available on request. Any information received related to accommodation needs of applicants will be addressed confidentially.


Rakuten Kobo would like to thank all applicants for their interest in this role however only qualified candidates will be shortlisted.


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