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Senior Fraud Risk Analyst Jobs in Quebec (NOW HIRING)

Royal Bank of Canada

Fraud Officer

Montreal, QC · On-site

Strong analytical, investigative, and problem solving skills * Strong risk and operational mindset ... FRAUD UI, INTERAC, EIM, Siebel, etc.) * Bilingual French/English What's in it for you? We thrive on ...

Manulife

Senior Analyst, Model Risk Management

Montreal, QC · Hybrid

CA$65K - CA$109K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Senior Analyst, Model Risk Management is a member of the Group Model Risk Management team, which is responsible for validating models related to economic capital, Asset Liability Management (ALM ...

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Senior Fraud Risk Analyst information

See Quebec salary details

$14

$34

$62

How much do senior fraud risk analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for senior fraud risk analyst in Quebec is $34.32, according to ZipRecruiter salary data. Most workers in this role earn between $23.80 and $40.62 per hour, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

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

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Quebec?

For Senior Fraud Risk Analyst jobs in Quebec, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Quebec look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Quebec are:

What cities in Quebec are hiring for Senior Fraud Risk Analyst jobs?

Cities in Quebec with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Quebec as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $71,390 per year, or $34.3 per hour.

Fraud Officer

Royal Bank of Canada

Montreal, QC • On-site

Full-time

Posted 28 days ago

Job description

Job Description

What's the opportunity?

As a Fraud Officerfor the new Account Screening team within Toronto Fraud Operations, you will be responsible for the Account Screening processes within the team, which consists of reviewing new and existing clients for potential fraud and taking appropriate action to mitigate that risk.

What will you do?

  • Responsible for the PDA (Personal Deposit Account) and BDA (Business Deposit Account) screening process in reviewing new personal and business account openings using the Fraud IQ Manager application and TransUnion Direct for the potential of fraud risk

  • Responsible for the SRF screening process: Review new and existing clients looking for matches to the negative database in EIM

  • Investigate by gathering information from a variety of sources such as CAMPS, EIM, IRIS, the internet and Siebel; review transactions for risk

  • Delivering on client experience and best in class partner service, through effective and professional verbal and written communication

  • Flexibility and resourcefulness to contribute towards the design and execution of multiple processes under development or requiring continuous improvement

What do you need to succeed?

Must-have

  • Fraud experience and knowledge of RBC fraud policies,procedures and applications

  • Strong written and oral communication skills

  • Knowledge of RBC products and services

  • Strong analytical, investigative, and problem solving skills

  • Strong risk and operational mindset

  • Able to workrequired shifts within the business hours of 8am - 4:30 pm, Monday - Friday

  • In this role, you will communicate and interact frequently with RBC partners and/or employees located across Canada and/or worldwide.

Nice-to-have

  • Knowledge of RBC Systems (i.e.FRAUD UI, INTERAC, EIM, Siebel, etc.)

  • Bilingual French/English

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • Continued career advancement opportunities

  • Exposure to strong mentorship and leadership examples

  • A comprehensive Total Rewards Program including bonuses and flexible benefits

  • Ability to make a difference and lasting impact

  • Work in a dynamic, collaborative, and high-performing team

Job Skills

Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control

Additional Job Details

Address:

YORK MILLS CENTRE, 10 YORK MILLS RD:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

PERSONAL & COMMERCIAL BANKING

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-08-07

Application Deadline:

2026-08-22

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Employment Type: FULL_TIME

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