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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

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 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 ...

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 93% Full Time, and 7% Contract. Highlights an 100% Remote job distribution.

Fraud Investigator - Fully Remote | Upto $70/hr

Mercor

Toronto, ON • Remote

CA$70/hr

Full-time

Posted 2 days ago

New

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.