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Keywords: Fraud Intelligence Analyst, Location: Canada

Page: 1

Fraud Intelligence Analyst

' experience in fraud, financial crimes, cyber-risk, intelligence, or a high-stakes investigative function. Proven ability... fraud before it impacts our community. In this dynamic, cross-functional environment, you'll influence high-stakes decisions...

Company: Airbnb
Location: Canada
Posted Date: 15 Jan 2026

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

Part Time Compliance Analyst

Compliance Analyst plays a key role in investigating and resolving fraud alerts, ensuring compliance with AML laws... with Bullfrog Power to support environmental sustainability. Job Description The Compliance Analyst supports all aspects of the...

Posted Date: 08 Jan 2026
Salary: $32.11 per hour

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... Intelligence division, focusing on Private Equity Valuations. This role is ideal for someone who is passionate about driving...

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

Treasury Analyst I

Job Category: Finance Degree Level: Bachelor's Degree Job Description: The Treasury Analyst supports the Treasury... operations, cash forecasting, financial reporting, and month end processes. The Treasury Analyst collaborates with Financial...

Company: Seaspan
Posted Date: 24 Dec 2025
Salary: $72000 - 88000 per year

Private Valuations, Product Development Analyst

, high-impact solutions. We are seeking a highly skilled Technical Business Analyst to join our team within the Market... Intelligence division, focusing on Private Valuations and Scorecards. This role is ideal for someone who excels at translating...

Company: S&P Global
Location: Toronto, ON
Posted Date: 19 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

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

Deal Desk Analyst

Job Description: About the Role: Grade Level (for internal use): 09 The Deal Desk and Pricing Analyst... in a Deal Desk, Pricing, Sales Operations, or Financial Analyst role Experience in a high-growth or SaaS environment preferred...

Company: S&P Global
Location: London - Canada
Posted Date: 05 Nov 2025

Analyst Intern, Financial Crime - Summer 2026 - Montreal

and fraud risk management capabilities, specialists in anti-money laundering and anti-terrorist financing, intelligence analysts... collaboratively with a diverse team of talented forensic accountants specialized in fraud investigations and building fraud prevention...

Company: Deloitte
Location: Montreal, QC
Posted Date: 21 Dec 2025
Salary: $40000 - 60000 per year

Analyst Intern, Financial Crime - Summer 2026 - Montreal

and fraud risk management capabilities, specialists in anti-money laundering and anti-terrorist financing, intelligence analysts... collaboratively with a diverse team of talented forensic accountants specialized in fraud investigations and building fraud prevention...

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

Analyst Intern, Discovery - Summer 2026 - Multiple Locations

technology, Information systems, Business Intelligence, Computer security and investigations, Cyber Fraud or Cyber... to litigation, corporate fraud, class action lawsuits and regulatory matters, to name but a few. On a typical day...

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

Analyst Intern, Discovery - Summer 2026 - Multiple Locations

technology, Information systems, Business Intelligence, Computer security and investigations, Cyber Fraud or Cyber... to litigation, corporate fraud, class action lawsuits and regulatory matters, to name but a few. On a typical day...

Company: Deloitte
Location: Toronto, ON
Posted Date: 19 Dec 2025
Salary: $40000 - 60000 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... support your return to the workplace. About S&P Global Market Intelligence At S&P Global Market Intelligence, a division...

Company: S&P Global
Location: Toronto, ON
Posted Date: 28 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... For You? Our Mission: Advancing Essential Intelligence. Our People: We're more than 35,000 strong worldwide-so we're able...

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

Ratings Operations Specialist: S&P Global Ratings

. This must be completed before we can proceed to an offer. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit..., governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence®, pinpointing...

Posted Date: 22 Oct 2025