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fraud analyst jobs in toronto, on

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  • Fraud Analyst (Part-Time)

    Interac Corp. —Toronto, ON

    Bachelor’s degree in finance, Business Administration, Criminal Justice, Information Technology, or a related field.

    $24.50 an hour


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  • 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

    Quick apply

  • Scotiabank —Scarborough, ON

    Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…

    1d

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