Senior Fraud Analyst salaries in Toronto, ON
$71,913
avg per year
The average salary for Senior Fraud Analyst jobs near Toronto, ON is $71,913.*
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Top Senior Fraud Analyst jobs near Toronto, ON
View AllSenior Fraud Deterrence Analyst
Scotiabank
Scarborough, ON
Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…
4 days ago
Senior/Lead Risk Analyst, Payment fraud
Snaplii
Toronto, ON
Lead the end-to-end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post-production…
$150,000–$200,000 a year
Inter/Sr. Business Analyst – Retail Payments & Fraud
CGI
Toronto, ON
Knowledge of digital payments, card payments, ACH/EFT, wires, bill payments, account transfers, or real-time payments. Strong QA/UAT support experience.
$65,000–$115,000 a year
Senior Business Systems Analyst with AML and Fraud Technologies
Scotiabank
Toronto, ON
Ideally, you have an Engineering or Computer Science degree with strong communication and problem-solving skills.
4 days ago
Senior Fraud Investigator
Questrade Financial Group
Toronto, ON
Reporting to the Manager, Fraud - this role is responsible for conducting an investigative analysis on all types of fraud to identify, assess, determine and…
$70,000–$80,000 a year
Senior Fraud Deterrence Analyst (evening Shift 12PM-8PM Wednesday to Sunday)
Scotiabank
Toronto, ON
Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…
4 days ago
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* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.