Fraud Detection Analyst, Bilingüal (French) (12 Month Contract)

Scotiabank

Toronto, ON

The Fraud Detection Analyst contributes to the success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating fraudulent activity across Tangerine…

Security Operational Analyst - ITS4

Minnesota Direct Care and Treatment

Saint-Paul, NB · St.-Paul, NB

• Full-time

…identifies are protected, authentication and authorization controls operate effectively, and identity-based threats, fraud, and misuse are detected and addressed…

Fraud Prevention Analyst

Punt

Vancouver, BC

• Full-time

We are seeking a detail-oriented Fraud Prevention Analyst to join our Risk team, based on-site at our Vancouver head office. This role is critical to protecting our online platform from…

Intern, CPA Program (January – August 2027)

CPP Investments | Investissements RPC

Toronto, ON

• Full-time

This internship also serves as a key talent pathway into CPP Investments’ full-time CPA Rotational Analyst Program. High-performing interns who demonstrate strong performance and an…

Operations Control Testing Analyst

Zodiac Solutions, Inc

Toronto, ON

• Full-time

Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc.

Revenue Analyst

BC Ferries

Victoria, BC

• Full-time

…financial information and effective processes. As a Revenue Analyst with BC Ferries, you'll help protect the integrity of our revenue by analyzing financial data, reviewing internal…

Credit Analyst Trainee

BMO

Toronto, ON

• Full-time

…relationship manager for action in compliance with internal controls and audit, regulatory, and Bank policies and…

Senior Fraud & Risk Analyst - Crypto Casino

Blitzed

Remote, Canada

• $45,000 to $80,000 USD / year
• Full-time
• Remote

Develop fraud detection rules and controls to reduce losses while protecting the experience of legitimate players.

Staff, Fraud Countermeasures

Wealthsimple Technologies

Remote, Canada

• Full-time
• Remote

Partner with Product and Engineering to build controls that stop fraud without blocking legitimate clients, like step-up authentication instead of a hard decline.

Senior Business Analyst (Fraud Management)

Scotiabank

Toronto, ON

The Senior Business Analyst supports the successful delivery of fraud management initiatives by analyzing business needs and fraud monitoring requirements, supporting operational readiness,…

Senior Technical Analyst

Humber River Health

Toronto, ON · Greater Toronto, ON

• Other

We currently have an exciting opportunity for a Senior Technical Analyst to join our Information Systems & Telecommunications team.

Director, Strategic Advisory

J.S. Held LLC

Toronto, ON

• Full-time

Certified Public Accountant (CPA); Certified Insolvency and Restructuring Advisor (CIRA), Chartered Financial Analyst (CFA); Certified Fraud Examiner (CFE), and/or Certified Turnaround…

Associate, Product Control (9-month contract)

CPP Investments | Investissements RPC

Toronto, ON

• Full-time

…Risk teams to resolve discrepancies, maintain strong financial controls and drive operational…

Credit Analyst - Business Banking

BMO

Laval, QC

• Full-time

…relationship manager for action in compliance with internal controls and audit, regulatory, and Bank policies and…

Credit Analyst - Business Banking

BMO

Laval, QC

• Full-time

…relationship manager for action in compliance with internal controls and audit, regulatory, and Bank policies and…

Analyst 1, Finance Operations

D-Wave

Canada

• $56,000 to $70,000 CAD / year

Follow and help maintain payment controls to mitigate fraud and operational risk.

Credit Service Quality Analyst

Fairstone Bank

Toronto, ON · Montreal, QC

• Full-time

The Credit Service Quality Analyst conducts quality audits of Loans applications processed by lending specialists to assess underwriting accuracy, policy adherence, documentation quality…

Lead Business Analyst, Public Affairs and Communications, Enterprise Systems

CPP Investments | Investissements RPC

Toronto, ON

• Full-time

As a Lead Business Analyst, you will serve as a trusted technology partner to the Public Affairs and Communications (PAC) team, helping shape its technology roadmap and deliver digital…

Home Financing Officer - Northern Ontario

Scotiabank

Sudbury, ON

• Full-time

…Lending (RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior…

Director – Esoteric ABS, Denver, CO or Toronto

S&P Global

Toronto, ON

• Full-time

…identified early and escalated appropriately; apply rigorous controls to AI and automated outputs, ensuring transparency, explainability, and adherence to governance and regulatory…

Analyst, Fraud Controls

CIBC

Toronto, ON

• Full-time

As a member of Fraud Controls Team, the Analyst, Fraud Controls will be responsible for identifying, analyzing and conducting investigations of client transaction activity in order to…

PowerBI Developer with Banking/Financial exp.

Synechron

Mississauga, ON

• $110,000 to $120,000 CAD / year
• Full-time

Implement row-level security, workspace governance, and appropriate access controls.

Supply Chain Specialist

Raise

Calgary, AB

• Contract

As a member of the Supply Chain team, the Supply Chain Analyst is responsible for executing processes, projects, and daily operational activities related to supplier banking data…

Accounting Manager/Senior Accountant

Dexcent

AB · Edmonton, AB

• Full-time

…of full-cycle accounting with supervision of the Financial Analyst and financial support to the executive and operational…

Business Analyst - Security

Collabera

Calgary, AB · Greater Calgary Metropolitan Area

• $50 to $55 CAD / hour
• Contract

We are looking for a Security Business Analyst to bridge the gap between traditional business analysis and a strong security foundation. The role focuses on ensuring that business…