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fraud analyst
Jobs 1 - 20 of 12756
  • https://ca.mncjobz.com/company/domtar
    Analyst, Fraud Detection and Reconciliation Domtar Montréal, QC, CA Feb 15, 2026

    Domtar is a leading producer of pulp, paper, packaging, tissue and wood products. Through our focus on safety and sustainability, as well…

  • https://ca.mncjobz.com/company/tangerine
    Bilingual Inbound Fraud Analyst Tangerine Moncton, NB, CA Feb 12, 2026

    Requisition ID: 244153 Tangerine is Canada's leading direct bank. We offer flexible and accessible banking options, innovative products, and award winning Client…

  • Job Description What is the opportunity? As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the…

  • Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Compliance Pay Details: $76,800 $115,200 CAD TD is committed to providing fair…

  • Who we are: Fairstone Bank and its family of brands are united in delivering innovative, accessible and reliable financial solutions that enable…

  • https://ca.mncjobz.com/company/td
    Sr. Business Systems Analyst TD Toronto, ON, CA Feb 02, 2026

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $81,600 $115,200 CAD TD is committed to providing…

  • https://ca.mncjobz.com/company/alterna
    Clearing Operations Representative Alterna Ottawa, ON, CA Jan 20, 2026

    Job Type Full Time Vacancy Status: This posting is for an existing vacancy Target Salary Range: $43,000 $54,500 The compensation for this…

  • Questrade Financial Group (QFG), through its companies Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides…

  • Questrade Financial Group (QFG), through its companies Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides…

  • https://ca.mncjobz.com/company/bmo-financial-group
    Fraud Analyst BMO Financial Group Halifax, NS, CA Jan 16, 2026

    1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning…

  • Attendance: Hybrid Employment Category: Senior Professional Type of Contract: Permanent Benefits for vendors: A career as a Senior Data Analyst in the…

  • Requisition ID: 240133 Join a purpose driven winning team, committed to results, in an inclusive and high performing culture. Purpose Contributes to…

  • https://ca.mncjobz.com/company/geocomply
    Fraud Analyst Intern Winter 2026 GeoComply Montréal, QC, CA Jan 07, 2026

    About GeoComply We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti fraud innovation, developing and delivering cutting edge technologies…

  • https://ca.mncjobz.com/company/geocomply
    Fraud Analyst Intern Winter 2026 GeoComply Vancouver, BC, CA Jan 06, 2026

    About GeoComply We're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti fraud innovation, developing and delivering cutting edge technologies…

  • Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Enterprise Enabling Functions Pay Details: $65,600 $98,400 CAD TD is committed to…

  • https://ca.mncjobz.com/company/rogers-communications
    Sr Analyst, Fraud Analytics Rogers Communications Toronto, ON, CA Dec 24, 2025

    Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding…

  • Questrade Financial Group (QFG), through its companies Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides…

  • https://ca.mncjobz.com/company/loblaw
    Sr. Analyst, Fraud Analytics Loblaw Brampton, ON, CA Dec 22, 2025

    Come make your difference in communities across Canada, where authenticity, trust and making connections is valued - as we shape the future…

  • https://ca.mncjobz.com/company/alberta-central
    Fraud Analyst Alberta Central Calgary, AB, CA Dec 19, 2025

    COMPANY OVERVIEW The Prairie Payments Joint Venture (PPJV) is a joint venture owned by three Prairie centrals created to digitally transform and…

  • https://ca.mncjobz.com/company/cibc
    Analyst, Fraud Controls CIBC Toronto, ON, CA Dec 19, 2025

    We're building a relationship oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right…