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Keywords: Fraud Analyst, Location: Toronto, ON

Page: 1

Fraud Analyst

, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and managing risks... to. As our new Fraud Analyst, you will: Focus on fraud operations. You will regularly review fraud alerts and member-reported fraud...

Company: Scene+
Location: Toronto, ON
Posted Date: 14 Jan 2026
Salary: $110000 per year

Sr Analyst, Fraud Strategy

of fraud risk management strategies across all channels and various product groups. As a Sr Analyst, Fraud Strategy... they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing Fraud Management Strategy supports the creation...

Company: CIBC
Location: Toronto, ON
Posted Date: 10 Jan 2026

Summer 2026 Student - Business Product Analyst

Product Analyst will contribute to this mandate by supporting product strategy and product management, conducting analysis... on high profile strategic initiatives to drive revenue growth, improve client experience, and reduce fraud risks. Assisting...

Location: Toronto, ON
Posted Date: 11 Jan 2026

Summer 2026 Student - Business Product Analyst

, and drive growth, as a trusted partner across the markets we serve. The Business Product Analyst will contribute... client experience, and reduce fraud risks. Assist with analysis and development of business case(s), with a focus...

Location: Toronto, ON
Posted Date: 11 Jan 2026

Private Equity Valuations, Product Development Senior Analyst

, high-impact solutions. We are seeking a highly skilled Product Development Analyst to join our team within the Market... or Business Analyst role. Demonstrate knowledge of private equity and venture capital valuation methodologies and best practices...

Company: S&P Global
Location: Toronto, ON
Posted Date: 28 Dec 2025

Private Valuations, Product Development Analyst

, high-impact solutions. We are seeking a highly skilled Technical Business Analyst to join our team within the Market... in financial services with 5+ years working in Business Analyst role with Project Management exposure. Extensive knowledge...

Company: S&P Global
Location: Toronto, ON
Posted Date: 20 Dec 2025

Analyst Intern, Financial Engineering & Analytics, Summer 2026 - Toronto

people who are eminent in financial risk management, What will your typical day look like? As an Analyst Intern... Risk Credit Risk Liquidity Risk and Treasury Management AML and Fraud Risk Investment Risk and Performance AI/ML...

Company: Deloitte
Location: Toronto, ON
Posted Date: 20 Dec 2025
Salary: $40000 - 60000 per year

Analyst Intern, Financial Engineering & Analytics, Summer 2026 - Toronto

people who are eminent in financial risk management, What will your typical day look like? As an Analyst Intern... Risk Credit Risk Liquidity Risk and Treasury Management AML and Fraud Risk Investment Risk and Performance AI/ML...

Company: Deloitte
Location: Toronto, ON
Posted Date: 19 Dec 2025
Salary: $40000 - 60000 per year

Data Analyst – Cybersecurity/Python

candidate is a data analyst with strong technical skills in Python and SQL, complemented by a background in fraud, AML...Data Analyst – Cybersecurity/Python Date Posted Dec 16, 2025 Location Toronto, Ontario Job Type Contract Job ID...

Company: BeachHead
Location: Toronto, ON
Posted Date: 17 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: 87 Sir William Hearst Ave., Toronto, Ontario M3M 0B4 Duration: 252..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Systems Analyst - Senior

Role: Systems Analyst - Senior Location: Toronto, Ontario (Hybrid) Duration: 250+161 Days Experience and Skill...-Native PaaS (3+ years) application development - 35% Overall 10+ years' work experience as a systems analyst...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Role: Business Analyst - Senior Location: Toronto, ON(Hybrid) Duration: 12 Months Contract With possible extension..., safety inspection, photo identification and related fraud prevention line of businesses, services, or functional areas...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Position: Senior Business Analyst Location: Toronto, ON (Hybrid) Duration: 215 Days Contract + 250 Days... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: 87 Sir William Hearst Ave., Toronto, Ontario M3M 0B4 Duration: 252... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst Location: Toronto, ON Duration: 12 Months The Deliverables include (but are not limited..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Job Tile: Business Analyst - Senior Openings: 01 Location: 87 Sir William Hearst Ave., Toronto, Ontario M3M 0B4..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst Location: Toronto, ON Duration: 12 Months Description Skill Set Requirements Knowledge..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: Toronto, Ontario (Hybrid) Duration: 252 Days with possible extension... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Position: Business Analyst Location: Toronto, ON (Hybrid) Duration: 239 Days Contract + 21 Days Extension... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: Toronto, ON M3M 0B4 Duration: 252 days Experience and Skill Set... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 15 Dec 2025