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Keywords: Fraud Analyst, Location: Toronto, ON

Page: 2

Business Analyst - Senior

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

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

Business Analyst - Senior

Position: Business Analyst Location: Toronto, ON (Hybrid) Duration: 240 Days Contract + Possible Extension... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

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

Business Analyst

: Experience in Customer Authentication, Cybersecurity, Fraud, and/or Information Security projects. How will performance... be measured: COMPLETING THE TASK Selling Points of Position (CVP): OPPRUTUNITY in FRAUD AND Cyber security , Job Requirements...

Location: Toronto, ON
Posted Date: 09 Dec 2025

Product Analyst, Data Platform and Analytics

of this transformation, defining and building the future of accounting technology. We seek a Product Analyst, Data Platform and Analytics... residing in the Netherlands and Germany are excluded from undergoing background checks via Certn.co Security and Fraud...

Company: Caseware
Location: Toronto, ON
Posted Date: 06 Dec 2025

wmA Business Analyst (Canada - Hybrid)

transformation. As a Business Analyst – wmA, you will play a pivotal role in driving life insurance system conversions... as a Business Analyst or Conversion Analyst in the life insurance domain. Hands-on experience with Vantage/wmA (Wealth Management...

Company: DXC Technology
Location: Toronto, ON
Posted Date: 21 Nov 2025

Cyber Security Risk Analyst

and collaborating with diverse teams? The Cyber Security Risk Analyst will support and help coordinate activities across the department... to drive process improvement. The Cyber Security Risk Analyst will join a team responsible for safeguarding the sensitive...

Company: S&P Global
Location: Toronto, ON
Posted Date: 07 Nov 2025

Infrastructure & Security Analyst - Remote (in the Toronto area)

-currency transaction processing and fraud management solutions to merchants and acquiring banks. On their behalf..., we are seeking an experienced Infrastructure and Security Analyst to join them remotely from the Greater Toronto area. The...

Location: Toronto, ON
Posted Date: 30 Oct 2025

AML Analyst, High Risk Sectors

, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management...

Location: Toronto, ON
Posted Date: 11 Jan 2026

Risk Analyst

Crime or fraud detection/loss prevention seminars to internal areas of the Bank Maintain a good understanding and awareness...

Location: Toronto, ON
Posted Date: 08 Jan 2026

Senior Loan Review Analyst

-Terrorist Financing and internal Anti-Fraud Policy requirements, must remain the over-arching focus in carrying out...

Company: Fairstone
Location: Toronto, ON
Posted Date: 31 Dec 2025

FME Analyst

, protected veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise...

Company: Arup
Location: Toronto, ON
Posted Date: 25 Dec 2025

Analyst Intern, Discovery - Summer 2026 - Multiple Locations

to litigation, corporate fraud, class action lawsuits and regulatory matters, to name but a few. On a typical day... Requests for government and quasi-governmental organizations Fraud investigations and misappropriations of funds Technology...

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

Analyst Intern, Discovery - Summer 2026 - Multiple Locations

to litigation, corporate fraud, class action lawsuits and regulatory matters, to name but a few. On a typical day... Requests for government and quasi-governmental organizations Fraud investigations and misappropriations of funds Technology...

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

Data Analyst

credit card data for credit risk, marketing , fraud BUs etc. Assist in maintaining and improving database systems and data... and optimize SQL queries to extract, clean, and analyze credit card data for credit risk, marketing , fraud BUs etc. Assist...

Company: mobileLIVE
Location: Toronto, ON
Posted Date: 30 Nov 2025

QA Analyst-Software Engineer - CANADA HYBRID

environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered...

Company: DXC Technology
Location: Toronto, ON
Posted Date: 30 Oct 2025

Ratings - Software Engineer Intern (Early Careers)

ability to understand complex systems independently. About S&P Global Ratings At S&P Global Ratings, our analyst-driven... compliance with the Policy. Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain...

Company: S&P Global
Location: Toronto, ON
Posted Date: 13 Jan 2026
Salary: $48625 - 58625 per year

Data and Analytics Lead, Private Market Valuations

valuations data into strategic insights. Our analyst teams serve over 600 institutional investors globally, covering a wide.... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it...

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

2026 Summer - GRM, FC High Risk Client Management Intern (4 Months)

Job Description The Analyst, AML High Risk Client Management (Co-op Student) will provide support and assistance... or the financial sector), or financial regulatory oversight Strong knowledge of relevant predicate offences, e.g., fraud...

Location: Toronto, ON
Posted Date: 19 Dec 2025

Associate Director, Global Infrastructure/Project Finance North America - S&P Global Ratings

issuers, new issuer ratings, managing issuer relationships as a primary analyst, investor interaction, and presenting credit..., and demonstrate excellent presentation skills. Specifically, in this role, you will: Act as the Primary Analyst for a portfolio...

Posted Date: 11 Dec 2025

Lead Front End Developer

to persons with indefinite right to work in Canada. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit... compliance with the Policy. Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain...

Company: S&P Global
Location: Toronto, ON
Posted Date: 23 Oct 2025