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8
senior fraud analyst jobs in toronto, on
Scotiabank —Toronto, ON
- Computer Science
- DevOps
- Engineering
- Profit sharing
5d
Scotiabank —Scarborough, ON
- 8 hour shift
- Hybrid work
- Microsoft Powerpoint
- Bilingual
- Microsoft Word
5d
Snaplii —Toronto, ON
- $150,000–$200,000 a year
- Full-time
- Computer Science
- Engineering
- Finance
Quick apply
CGI —Toronto, ON
- $65,000–$115,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Writing skills
Quick apply
Questrade Financial Group —Toronto, ON
- $70,000–$80,000 a year
- Full-time
- Hybrid work
- Google Suite
- Analysis skills
- Bachelor's
Quick apply
Scotiabank —Toronto, ON
- Evening shift
- Hybrid work
- Microsoft Powerpoint
- Bilingual
- Microsoft Word
4d
Rakuten Global —Toronto, ON
- $107,957–$157,957 a year
- Full-time
- Computer Science
- Databases
- SQL
- Paid time off
- Vision care
Rakuten —Toronto, ON
- $107,957–$157,957 a year
- Full-time
- Computer Science
- Databases
- SQL
- Paid time off
- Vision care
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Scotiabank —Scarborough, ON
Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…
5d
Scotiabank —Toronto, ON
Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…
4d
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Scotiabank —Scarborough, ON
Where necessary, filing Unusual Transaction Reports to ensure compliance with AML regulatory requirements. Reviewing customer account information in respect to…
5d
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
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