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Fraud Analyst Jobs in Canada: 384 jobs

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Toronto, Ontario
Fraud Analyst On behalf of our client, Procom is a Fraud Analyst for a 6 month contract in Toronto, ON. Fraud Analyst Job Details RAFM team is a crucial function of the client within finance department. The team focuses on assuring revenue ...
Toronto, Ontario
Analyste de la fraude - Opérations du centre d’appels - Bilingue Dans le cadre de ses ententes avec ses différents clients, Procom est actuellement à la recherche d’un Analyste de la fraude - Opérations du centre d’appels - Bilingue pour ...
Markham, York region, Ontario
Eagle
Eagle’s client is seeking a Loyalty Fraud Analyst for a seven (7) month contract opportunity. Key Loyalty Fraud Analyst Skills Data Analytics Strong knowledge of SQL for analytics, data mining, and data manipulation Strong documentation ...
Greektown, Vancouver, Toronto, Ontario, MLJ
Central 1
Company Description We’re embarking on something BIG Central 1 is the partner of choice for financial, digital banking and payment products and services – fueling the success of businesses across Canada. With $16.9 billion in assets, we ...
Quilchena, Vancouver, British Columbia, VMG
Central 1
Company Description We’re embarking on something BIG Central 1 is the partner of choice for financial, digital banking and payment products and services – fueling the success of businesses across Canada. With $16.9 billion in assets, we ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Nadia Lef
Application Analyst Client: Financial Services Role: Application Analyst Duration: 14 months Location: Remote Our client, a large financial institution is looking to hire an Application Analyst for a minimum 14 months Your New Company A ...
La Broquerie, South East, Manitoba, RAW
HyLife
Applications Analyst Are you looking to grow your professional career in a rural community? Do you want to work for an innovative company that will invest in your potential? Welcome to HyLife; Canada’s leading pork producer. HyLife creates ...
Greektown, Vancouver, Toronto, Ontario, MLJ
Paramount Commerce
Paramount Commerce is a global payments technology company providing a safe and simple way to integrate bank account-based payments. As a leading solution in both iGaming and sports betting, we are trusted by industry-leading brands such as ...
Greektown, Vancouver, Toronto, Ontario, MLJ
owl.co
At Owl, we tackle one of the most difficult challenges facing insurers around the globe—the right way. We are committed to using data and AI ethically, so insurers and their clients are comfortable with these technologies, and no longer ...
Quilchena, Vancouver, British Columbia, VMG
owl.co
At Owl, we tackle one of the most difficult challenges facing insurers around the globe—the right way. We are committed to using data and AI ethically, so insurers and their clients are comfortable with these technologies, and no longer ...
Montréal, Québec, Quebec
Nadia Lef
We are looking for a Functional Analyst to increase our analytical capacity in one of the Fraud Management Squads. We are looking for someone who has an excellent understanding of the MVS, MBI or MVP model (scooter model) Main ...
CA
Integrated Financial Technologies IFT Solutions
THE OPPORTUNITY Tuesday - Saturday shift Tuesday - Friday: 10 am - 6 pm PST and Saturday 9 am - 5 pm PST The Credit Analyst is responsible for the effective and timely adjudication of customer loan applications while ensuring a high level ...
Quilchena, Vancouver, British Columbia, VMG
Trulioo
About Us Join an established, scaling and award-winning team at Trulioo (Truly-you) Recognized as a “CNBC Disruptor 50 Company”, named by BC Tech Association as “Emerging Company of the Year” and KNOW Identity’s “Industry Leader of the ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Tata Consultancy Services
Qualifications High School Diploma/ Under-Graduate / Graduate (preferably in a Business/Finance/Accounting related field) Competencies/Skill set requirements: Excellent communication skills (English) Knowledge on MS Office tools Good ...
North York, Toronto, Ontario
Application Analyst - Data Analytics On behalf of our client in the Financial Services Sector, PROCOM is looking for a Application Analyst - Data Analytics. Application Analyst - Data Analytics – Job Description The Data Analyst provides ...
Parkdale, Calgary, Alberta, TNZ
ATB Financial
Description Listening to Albertans. Going deeper to understand who they are and where they’re going. Translating the complex world of banking and investing into brilliantly simple solutions. Through all this, we believe we can create ...
Central Bay Street, City of Toronto, Toronto, Onta ...
Modis, Inc.
Application Analyst, Data Analytics Contract Duration: 16 months Location: Remote/Toronto Reliability Clearance Required Required Skills: ·Data discovery – i.e. scoping new data sources, understanding, and leveraging current data sources ...
North York, Toronto, Ontario
Eagle
Our client currently has a position open for a Senior Application Analyst. Assignment Length: 12-month contract Assignment Starting; November of Openings: 1 Top skills for Senior Application Analyst: Experience/understanding with Enterprise ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Healthtech Consultants
Application Analyst - Epic Healthtech Consultants is the leading Canadian provider of information management services exclusively to the healthcare sector. We are a boutique consulting firm with over 30 years of experience supporting ...
Caledonia, Haldimand-Norfolk, Ottawa, Ontario, NWZ
Infosys Public Services
We are currently seeking a Service Desk Analyst to provide Level 1 Technical Support, for our Ottawa, ON location. Please note, relocation and / or travel may be required. Position Description (scope of work or brief narrative): Our program ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
OnX Canada
 This position will require the Bilingual IT Service Desk Analyst to provide, on a weekly rotating basis, after-hours support during off-business hours by carrying an on-call Help Desk smartphone. Major duties and responsibilities include, ...
Edmonton, Edmonton region, Alberta
Nadia Lef
Our large enterprise Edmonton client is looking for a Senior level Application Analyst with video technologies experience on contract for a 12 month contract engagement with the following responsibilities and skill set: Roles and ...
Verdun, Montréal, Quebec
Nadia Lef
We are deeply transforming the IT Delivery - Data, Payments, Business and Insurance team and are currently looking for players to have fun with us We are looking for passionate people, ready to commit to our side to implement the strategies ...
Toronto, Ontario, Toronto/GTA
Nadia Lef
Technical Skills: Skills in written and verbal communication in French and English Skills in managing multi vendor environment and ability to work with various resolver groups in driving the speedy resolution Knowledge/exposure on ticketing ...
Louiseville, Maskinongé, Montreal, Quebec, JVL
Société Générale
Responsibilities Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different ...
Toronto, Ontario
Quality Assurance, TSYS/Credit Card On behalf of our client in the Banking Sector, PROCOM is looking for a Quality Assurance, TSYS/Credit Card. Quality Assurance, TSYS/Credit Card – Job Description This is a Credit Card Portfolio conversion ...
Toronto, Ontario, toronto
TATA Consultancy Services
• French language proficiency must • Responsible to provide Customer Service Support for the Back office users line of business with hardware, software, ID and access requests • Strong Customer Service Skills are a must • Excellent Written ...
Toronto, Ontario
Nadia Lef
Are you a customer service professional with previous experience within a the banking industry? Have you been responsible for handling fraud/AML related duties? Are you looking for an opportunity to further develop your skills within a ...
Ashburn, Durham region, Greater Toronto Area, LBA
Apex Systems
Crisis Management & Business Continuity Analyst/Specialist Apex Systems is a global IT services provider and our consulting practice has an opening for a 3 consultants with Crisis Management experience to place at our client, a Big Five ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Apex Systems
Security Business Analyst Apex Systems is a global IT services provider and our consulting practice has an opening for a BA with strengths in information security or fraud projects to place at our client, an enterprise financial ...
Richmond Hill, York region, Ontario, LSH
Lean Industries
As a Business Systems Analyst at Lean Industries, you will provide technical guidance to support internal and client stakeholders with the implementation and ongoing maintenance and support of Lean Industries’ products. Does this sound like ...
CA, Waterfront Communities-The Island
Eagle
Our client currently has a position open for an AML Data Analyst Assignment Length: 6-month contract Assignment Starting; Immediately of Openings: 3 Top skills for AML Data Analyst: Two Plus (2) years bank & AML experience preferred ...
Caledonia, Haldimand-Norfolk, Ontario, NWZ
Nadia Lef
Company Information Canaccede Financial Group Ltd. and its subsidiaries (collectively “Canaccede”) are Canadian industry leaders in specialized investment and financial services products. Through our acquisition entities and our managing ...
CA
Livingston International
The Senior Treasury Analyst will support execution of Treasury priorities and oversee the efficient operation of the Treasury functions. This will include managing Company’s liquidity, operating cash and ensuring compliance with the credit ...
Greektown, Vancouver, Toronto, Ontario, MLJ
Interac Corp.
You’ll monitor, assess and make recommendations with respect to compliance with the organization’s operating regulations, and will be responsible for compliance investigations, responding to internal/external compliance inquiries and ...
Caledonia, Haldimand-Norfolk, Toronto, Ontario, NW ...
Interac Corp.
Report Developer (18 Month Contract) We are currently seeking a Report Developer (Data Analyst) to join us for an 18 month Contract. The Report Developer will oversee developing and maintaining reports that meet the needs of the various ...
Richmond Hill, York region, Ontario, LSH
Lean Industries
As a QA Automation Analyst at Lean Industries, you will be involved in the execution and maintenance of manual test plans for regression and smoke testing as well as the development of automated test scripts. You’ll perform your work in a ...
Toronto, Ontario, Toronto/GTA
Nadia Lef
About Cognizant: Cognizant (Nasdaq-100: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry-based, consultative ...
Toronto, ON
Address:55 Bloor Street WestJob Family Group:Customer Shared ServicesPosition in Tuesday to Saturday 10-6The Financial Crimes Unit (FCU) brings together our Cybersecurity, ...
Toronto, ON
Nadia Lef
Address: 55 Bloor Street WestJob Family Group:Customer Shared ServicesPosition in Tuesday to Saturday 10-6The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and ...