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fraud analyst
Jobs 1 - 20 of 13009
  • 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/aviva
    Open Source Intelligence (OSINT) Analyst Aviva Calgary, AB, CA Apr 29, 2026

    Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values - Care,…

  • Nutrien is a leading provider of crop inputs and services, and our business results make a positive impact on the world. Our…

  • 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/ebury
    Senior Onboarding/KYC Analyst Ebury Toronto, ON, CA Apr 27, 2026

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward thinking financial solutions. Since our…

  • Join a Team That's Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team.…

  • https://ca.mncjobz.com/company/rogers-communications
    Sr Analyst, Fraud Analytics Rogers Communications Toronto, ON, CA Apr 25, 2026

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

  • https://ca.mncjobz.com/company/alberta-central
    Fraud Analyst Alberta Central Calgary, AB, CA Apr 24, 2026

    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/loblaw
    Sr. Analyst, Fraud Analytics Loblaw Brampton, ON, CA Apr 23, 2026

    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/cibc
    Analyst, Fraud Controls CIBC Toronto, ON, CA Apr 22, 2026

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

  • https://ca.mncjobz.com/company/domtar
    Analyst, Fraud Detection and Reconciliation Domtar Montréal, QC, CA Apr 18, 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 Apr 17, 2026

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

  • https://ca.mncjobz.com/company/alterna
    Clearing Operations Representative Alterna Ottawa, ON, CA Mar 21, 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…

  • https://ca.mncjobz.com/company/bmo-financial-group
    Fraud Analyst BMO Financial Group Halifax, NS, CA Mar 20, 2026

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

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

  • 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 Vancouver, BC, CA Mar 11, 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 Montréal, QC, CA Mar 10, 2026

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