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Keywords: Fraud Analyst, Location: Toronto, ON

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Senior Data & Fraud Operations Analyst

, high-ownership Data & Fraud Operations Analyst to serve as the analytical heartbeat of Chexy’s financial ecosystem... that staying ahead of modern fraud requires the kind of real-time, side-by-side collaboration and rapid decision-making...

Company: Chexy Inc.
Location: Toronto, ON
Posted Date: 22 Jan 2026

Payments and Fraud Analyst

apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies...? In our Customer Due Diligence & Fraud team, we’ve got a table full of sharp minds- masters of detail, razor-sharp analysts, and tech...

Location: Toronto, ON
Posted Date: 24 Jan 2026
Salary: $60000 - 70000 per year

Fraud Analyst

-oriented, proactive Fraud & Compliance Operations Officer to serve as a vital protector of Chexy’s payment platform.... This is a hybrid position based in our downtown Toronto office (Tuesday–Thursday), where you will sit at the intersection of fraud...

Company: Chexy Inc.
Location: Toronto, ON
Posted Date: 21 Jan 2026

Fraud Lead (12-month contract)

and internal stakeholders Qualifications: 5+ years of Fraud Analyst experience in e-commerce or similar fields Proficiency... Role: Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting...

Company: Rakuten Kobo
Location: Toronto, ON
Posted Date: 04 Feb 2026

Senior Analyst, Commercial Specialized Financing

shaped by the passion and integrity of our people. Join Home Trust as an Senior Analyst, Commercial Specialized Financing... role: The Senior Analyst, Commercial Specialized Financing is responsible for evaluating Mortgage Investment Corporation...

Company: Fairstone
Location: Toronto, ON
Posted Date: 08 Mar 2026

RQ10621 - Business Analyst - Senior

Description: The Ministry is seeking the services of one (1) Business Analyst, Level 3, to work alongside the Project... and/or Lead Business Analyst. The Deliverables include (but are not limited to): Business Cases and Request for Bids...

Company: Maarut
Location: Toronto, ON
Posted Date: 07 Mar 2026

RQ10614 - Business Analyst - Senior

Description: The Ministry is seeking the services of one (1) Business Analyst, Level 3, to work as part of the... assignment. Report status to, and follow overall direction from the Project Manager and/or Lead Business Analyst. The...

Company: Maarut
Location: Toronto, ON
Posted Date: 07 Mar 2026

Geospatial Analyst Intern (May - August 2026)

. We are looking for a GIS Analyst Intern to join the Digital Advisory, Software Development, Data & Geospatial team in our Toronto office... Analytical capabilities, including use of ArcMap/ArcGIS Pro and ArcGIS packages such as Network, Spatial and/or 3D Analyst...

Company: Arup
Location: Toronto, ON
Posted Date: 28 Feb 2026
Salary: $21 - 33 per hour

Senior Actuarial Analyst - Claims Data Analytics (CDAT)

looking for a Senior Analyst, Actuarial, to join our growing team! What you'll do here: Lead analyses that explain trends in claims..., and make actionable recommendations to claims operations, actuarial, finance and management (e.g. fraud propensity, catastrophe...

Company: Intact Financial
Location: Toronto, ON
Posted Date: 27 Feb 2026

Analyst, Operational Threat Intelligence

Intelligence, the Analyst, Operational Threat Intelligence is responsible for tactical level information and intelligence... domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to advance the Fusion Threat...

Company: CIBC
Location: Toronto, ON
Posted Date: 27 Feb 2026

Business Analyst - Senior

Business Analyst - Senior Duration: 254 + 134 Business Days Location: Toronto, ON (Onsite) Description Client... is seeking the services of one (1) Business Analyst, Level 3, to work as part of the Project Management & Program Delivery...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 25 Feb 2026

Business Analyst - Senior

Business Analyst Senior Duration: 254 + 134 Business Days Location: Toronto, ON (Onsite) Description Client... is seeking the services of one (1) Business Analyst, Level 3, to work as part of the Project Management & Program Delivery...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 24 Feb 2026

Senior Compliance and Ethics Analyst

Title: Senior Compliance and Ethics Analyst Reporting To:Director, Compliance and Ethics Position Summary...: CAPREIT’s Compliance and Ethics team is hiring a Senior Compliance and Ethics Analyst to lead the development...

Posted Date: 22 Feb 2026
Salary: $70000 - 80000 per year

Accounting Analyst

We are looking for an Accounting Analyst to join our Finance team. Reporting to the Controller, this role.../financial controls, which allow the company to scale and mitigate fraud or misuse of company resources. In addition, review...

Company: BenchSci
Location: Toronto, ON
Posted Date: 20 Feb 2026
Salary: $80000 - 95000 per year

Senior Analyst, Commercial Portfolio Management

shaped by the passion and integrity of our people. Join Home Trust as a Senior Analyst, Commercial Portfolio Management... (“LCOM”) portfolio. The LCOM Senior Analyst, Commercial Portfolio Management is responsible for underwriting large commercial...

Company: Fairstone
Location: Toronto, ON
Posted Date: 19 Feb 2026

Senior IAM Systems Support Analyst (Global Security)

Job Description What is the opportunity? As the Senior IAM Systems Support Analyst, you will be responsible...., Secret Double Octopus) and strong MFA. The analyst owns day‑to‑day platform reliability, incident response, deployment...

Location: Toronto, ON
Posted Date: 12 Feb 2026

Senior Analyst, Commercial Lending

to be Canada’s leading alternative lending bank. ​ About the role: The Senior Analyst, Commercial Lending is responsible... Anti-Fraud Policy requirements. File Unusual Transaction Reports as applicable to fulfil individual employee obligations...

Company: Fairstone
Location: Toronto, ON
Posted Date: 06 Feb 2026

1 Senior Financial Analyst

As a Senior Financial Analyst, you will act as a dedicated finance partner for the Fusion and GRC & Effectiveness teams... and Fraud technology investments. ●Collaborative Environment: Work within a diverse team of 11 professionals under the guidance...

Company: Randstad
Location: Toronto, ON
Posted Date: 01 Feb 2026
Salary: $50 - 53 per hour

CAN_Business Analyst

Pay Rate Range: $44.24-49.24/hr. Role: IAM Business Analyst Job Descriptions: Requirements Analysis Elicit... quantify impacts related to o Fraud reduction o Call centre deflection o Customer experience improvements o Operational...

Company: Varite
Location: Toronto, ON
Posted Date: 31 Jan 2026
Salary: $44.24 - 49.24 per hour

Loyalty Program Management Analyst (Contract)

of people across the country, we’re up for the challenge. As the Analyst/Coordinator, Loyalty Portfolio Management... centres, fraud prevention, finance, and technology teams. This role is critical in helping connect strategy to execution...

Company: Loblaw
Location: Toronto, ON
Posted Date: 23 Jan 2026