Toronto On Certified fraud examiner Jobs – 16 Openings This Week

Fraud Analyst
Questrade Financial Group —Toronto, ON
- $55,000–$60,000 a year
- Full-time
- Hybrid work
- Customer service
- Analysis skills
- Financial services
Quick apply
14d
Global Financial Crimes Specialist – Training
Bank of America —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's
7d
Director - Product Management, Fraud
Equifax —Toronto, ON
- $139,008–$182,448 a year
- Full-time
- Master's degree
- Analysis skills
- Bachelor's
- Paid time off
Analyst/Consultant, Investigations & Disputes - Fall 2027 New Grad - Multiple Locations
Deloitte —Toronto, ON
- $56,000–$84,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- English
Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant
Protiviti —Toronto, ON
- $72,000–$108,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Finance
8d
Standards Enforcement Officer (Contract)
CPA Ontario —Toronto, ON
- $103,700–$129,600 a year
- Full-time
- Hybrid work
- Salesforce
- Public speaking
- Research
Quick apply
13d
Director, Fraud Consulting
Equifax —Toronto, ON
- $139,008–$182,448 a year
- Full-time
- Master's degree
- Project management
- Presentation skills
- Paid time off
1d
Claims Adjuster SIU
CAA Insurance Company —Thornhill, ON
- $49,500–$78,200 a year
- Microsoft Office
- Analysis skills
- Communication skills
- Wellness program
- Tuition reimbursement
Quick apply
Bilingual Analyst - Special Investigations Unit (ON)
Echelon Insurance —Mississauga, ON
- $58.00–$89.20 an hour
- English
- Analysis skills
- Analytics
- Store discount
- Wellness program
Quick apply
Partner, Forensics [Advisory Services]
Doane Grant Thornton —Toronto, ON
- Full-time
- Research
- Master's degree
- Business development
Associate Manager, Investigations Diligence and Compliance - Specialist
Kroll —Toronto, ON
- $80,000–$115,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- English
- Business development
11h
Associate Director - Payments Risk Advisory and Oversight Manager
Royal Bank of Canada —Toronto, ON
- Full-time
- Master's degree
- No university degree
- Financial services
- Disability insurance
- Dental care

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Fraud Analyst
Questrade Financial Group —Toronto, ON
Documents actions and information found throughout the investigation to develop and maintain account/case files. Health & wellbeing resources and programs.
$55,000–$60,000 a year
Quick apply
14d
Specialist, HR (12 months contract)
Hudbay Minerals —Toronto, ON
With long-life operations and exploration opportunities in Canada and Peru, and a world-class growth pipeline in the United States, you will sharpen your…
$75,000–$95,000 a year

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Fraud Analyst
Questrade Financial Group —Toronto, ON
Documents actions and information found throughout the investigation to develop and maintain account/case files. Health & wellbeing resources and programs.
$55,000–$60,000 a year
Quick apply
14d
Claims Adjuster SIU
CAA Insurance Company —Thornhill, ON
Completion of or willingness to obtain the following license/certification/courses: Private Investigator License, Certified Fraud Examiner (CFE) certification,…
$49,500–$78,200 a year
Quick apply

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Fraud Analyst

Questrade Financial Group -
Toronto, ON

Quick apply

Job details

Full-time
$55,000–$60,000 a year
14 days ago

Qualifications

Case file maintenance
Customer service
Certified Fraud Examiner
Incident Reporting
Anti-money laundering
Process improvement
Analysis skills
Client services
Fraud detection
Risk management
Customer service orientation
Financial services
Client consultation
Root cause analysis
Communication skills
Client interaction
Business process improvement

Full job description

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help Canadians become much more financially successful and secure.
At QFG, we combine human-centric collaboration with AI-driven innovation to redefine financial services. The ideal candidate will be a catalyst for change, using AI to transform and deliver unparalleled customer experiences and shaping a future where AI empowers our teams to do their best work.
Join our diverse, inclusive, and hybrid workplace to unleash your creativity and nurture your curiosity without limits. If you share this sense of infinite possibility, come shape your future at QFG.

What’s in it for you as an employee of QFG?

Health & wellbeing resources and programs
Paid vacation, personal, and sick days for work-life balance
Competitive compensation and benefits packages
Work-life balance in a hybrid environment with at least 3 days in office
Career growth and development opportunities
Opportunities to contribute to community causes
Work with diverse team members in an inclusive and collaborative environment

This job posting is for an existing vacancy.
The Fraud Risk Management team is Questrade Financial Group’s line of defense in protecting customer wealth and ensuring Canadians can invest with complete confidence. Reporting to the Fraud Supervisor or Manager, the Fraud Analyst conducts timely, high-impact investigative analysis across all QFG business units and payment channels—including digital banking, brokerage trading, wires, and EFTs. In this role, you will proactively identify, evaluate, and action suspicious activity to minimize financial and reputational risk while ensuring all cases are documented and escalated according to rigorous standards. Working closely with both internal teams and external financial partners, you'll play a direct role in safeguarding our ecosystem across flexible shift schedules within our core operating hours (7:00 AM – 8:00 PM, Monday – Sunday).

Need more details? Keep reading…
In this role, responsibilities include but are not limited to:

Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine based on the required actions.
Oversee Service Level Agreements and Alert Queues/Inboxes to timely action alerts and requests.
Identify fraud patterns and trends; engage with appropriate business partners to escalate if needed.
Work closely and effectively with the rest of the Fraud Team in sharing information and trends for fast actioning.
Supports the collection of evidence and information to be used for multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process improvements.
Documents actions and information found throughout the investigation to develop and maintain account/case files.
Engage with clients through various communication channels to deliver an outstanding client experience helping our clients become much more financially successful and secure.
Educate & provide advice to stakeholders and clients to meet their immediate security needs and provide tailored solutions to protect them and prevent fraud losses.
Promote operational excellence within the department while balancing the need to conduct appropriate, thorough investigations.
Provides input and develops recommendations for process and customer service improvements.
Maintain productive relationships with all internal and external stakeholders
Prepares reports, notifications and activity/case filings to upper management or as required.
Exercises judgment to identify, diagnose, and solve problems.
Stays abreast of financial crimes risk trends, relevant regulations and compliance standards.
Other duties or accountabilities may be assigned as needed.

So are YOU our next Fraud Analyst? You are if you…

Critical thinking; thinking-outside-the-box mentality.
Knowledge of financial products, services, and processes is an asset.
Strong communication skills essential with clients and management.
Must be self-motivated, energetic and results-oriented and be committed to adding value to the organization.
Strong analytical and problem solving skills. Ability to approach data with the right questions and know how to recognize trends; you develop and use structured approaches to identify root causes and opportunities.
Understanding the impact that your work has on the company and customer journey.
Excellent written and verbal communication skills.
In-depth knowledge of risk and technology management as applied to fraud and/or criminal risk.
1-2+ years experience working in financial services, risk management, and/or financial crimes (i.e. AML, Fraud, etc.).
Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) is a strong asset.

Compensation Information:

Base salary range: $55,000 - 60,000
The final compensation package will be commensurate with the successful candidate's experience, skills, and geographic location (Canada). It includes a comprehensive benefits plan and a competitive incentive (bonus) program for Full-Time Permanent roles.

Sounds like you? Click below to apply!
#LI-Hybrid
#LI-DB1

At Questrade Financial Group of Companies, with multiple office locations around the world, we are committed to fostering a diverse, inclusive and accessible work environment. This is an environment where individuals are treated with dignity and respect. Here, the unique skills and experience you bring will be valued. You will be supported and motivated, so that you can harness your unlimited potential. Our team reflects the diversity of the communities we serve and operate in. Having a collaborative and diverse team helps us push boundaries to bring the future of fintech into existence—not only for the benefit of our customers, but for those who build their career with us.

Questrade Financial Group of companies Applicant Tracking System utilizes artificial intelligence (AI) for application screening. The AI system operates on predetermined criteria, with final decisions subject to human review.

Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment/selection process, please let us know and we will work with you to meet your needs.

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Refine Your Search

certified fraud examiner jobs in toronto on

Fraud Analyst

Global Financial Crimes Specialist – Training

Director - Product Management, Fraud

Analyst/Consultant, Investigations & Disputes - Fall 2027 New Grad - Multiple Locations

Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

Standards Enforcement Officer (Contract)

Director, Fraud Consulting

Claims Adjuster SIU

Bilingual Analyst - Special Investigations Unit (ON)

Partner, Forensics [Advisory Services]

Associate Manager, Investigations Diligence and Compliance - Specialist

Associate Director - Payments Risk Advisory and Oversight Manager

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