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Remote Fraud Jobs in Toronto, ON (NOW HIRING)

Vancity

Director, Payments Technology

Toronto, ON · On-site +1

... remote work arrangement, you will be expected to be onsite for events and business demands. How You'll Make an Impact: * Defining and executing the enterprise payments and fraud technology roadmap ...

CIBC

Account Open Analyst

Toronto, ON · Remote

The Account Open Analyst, Fraud Controls role will be responsible for identifying, analyzing and ... Even though this role is a remote position, the expectation is that you must be able to attend your ...

CIBC US

Account Open Analyst

Toronto, ON · Remote

The Account Open Analyst, Fraud Controls role will be responsible for identifying, analyzing and ... Even though this role is a remote position, the expectation is that you must be able to attend your ...

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 ... Examine high-profile fraud lawsuits targeting corporations, their executives, and business ...

Mercor

Compliance Specialist - Financial Crime

Toronto, ON · Remote

CA$90 - CA$110/hr

Remote Role Responsibilities * Complete a ~15 minute written intake about your compliance practice ... Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade ...

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 ... Advise on payment workflows , dispute handling, fraud prevention, and compliance. * Provide ...

Minute

Technical Account Manager

Toronto, ON · Remote

CA$120K - CA$130K/yr

Where You'll Be We follow a remote-first approach to give you more options. The expected salary ... To learn how to protect yourself from recruitment fraud, click here.

Minute

Technical Account Manager

Toronto, ON · Remote

CA$120K - CA$130K/yr

Where You'll Be We follow a remote-first approach to give you more options. The expected salary ... To learn how to protect yourself from recruitment fraud, click here.

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All JobsFraud JobsRemote Fraud JobsRemote Fraud Jobs in Toronto, ON

Remote Fraud information

See Toronto, ON salary details

$11

$28

$64

How much do remote fraud jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for remote fraud in Toronto, ON is $28.61, according to ZipRecruiter salary data. Most workers in this role earn between $19.96 and $28.45 per hour, depending on experience, location, and employer.

What is a remote fraud job?

Remote fraud jobs involve working from a location outside of a traditional office to detect, investigate, and prevent fraudulent activities in various industries such as banking, e-commerce, and insurance. Professionals in these roles use digital tools and data analysis to identify suspicious transactions, review customer activity, and protect organizations from financial losses. They may also collaborate with law enforcement and other departments to respond to incidents of fraud. Remote fraud specialists must have strong analytical skills, attention to detail, and knowledge of cybersecurity or financial regulations.

What are some common challenges faced by professionals working in remote fraud detection roles?

Professionals in remote fraud detection roles often face challenges such as staying updated on rapidly evolving fraud tactics and maintaining effective communication with team members across different locations. Working remotely can require extra diligence in accessing secure systems and handling sensitive data safely. Additionally, collaborating with cross-functional teams such as IT, legal, and customer support is crucial to investigate and resolve complex fraud cases efficiently. Staying proactive and adaptable is key to success in a fast-paced, ever-changing fraud landscape.

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

To thrive as a Remote Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as Certified Fraud Examiner (CFE) are commonly required. Excellent problem-solving, communication, and decision-making abilities set top performers apart in this position. These skills are crucial for accurately identifying fraudulent activity, minimizing financial risk, and ensuring organizational security in a remote work environment.

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

AspectRemote FraudRemote Fraud Analyst
CredentialsTypically requires knowledge of fraud prevention, certifications like CFE or CFCS beneficialRequires similar certifications, often with experience in fraud detection and analysis
Work EnvironmentRemote, often part of a fraud prevention or security team within a companyRemote, usually within a security or risk management department
Industry UsageUsed broadly across finance, e-commerce, banking, and insurance sectorsCommonly found in finance, banking, and online retail industries

Remote Fraud refers to the broader role of preventing and managing fraud remotely across various industries. Remote Fraud Analyst is a specific position focused on analyzing fraud cases, detecting patterns, and implementing prevention strategies. While both roles require similar skills and certifications, the Fraud Analyst typically performs detailed investigations and analysis, whereas Remote Fraud may encompass broader responsibilities in fraud prevention strategies.

More about Remote Fraud jobs

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 Remote Fraud jobs in Toronto, ON?

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

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

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

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

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

Remote Fraud jobs near you
Infographic showing various Remote Fraud job openings in Toronto, ON as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $59,517 per year, or $28.6 per hour.

Fraud Investigator - Fully Remote | Upto $70/hr

Mercor

Toronto, ON • Remote

CA$70/hr

Full-time

This job post has expired 3 days ago. Applications are no longer accepted.

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.