Find work in Canada.

542,985 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 10 mins ago
Ticketing Services Assistant
City of Mississauga
Mississauga, ON
If you are selected for an interview you are expected to disclose all current positions held in the City, whether full time or part time.
Added 10 mins ago
Sales Associate
Rogers Communications
Calgary, AB
…commitment to doing what’s right for our customers needs, every…
Added 10 mins ago
Sales Associate
Rogers Communications
Edmonton, AB
…commitment to doing what’s right for our customers needs, every…
Added 10 mins ago
MC
Financial Services Representative - Full Time - 12 Month Contract
Meridian Credit Union
Barrie, ON
- $50,000 to $53,000 CAD / year
- Full-time
…continuously improve and learning from successes and mistakes. As part of our collaborative team, you are highly engaged and communicate thoughts and ideas in a respectful environment. We…
Added 10 mins ago
MC
Member Services Representative - Part Time
Meridian Credit Union
Penetanguishene, ON
- $45,000 to $49,000 CAD / year
- Part-time
As a Member Services Representative (Part-Time):
Added 10 mins ago
MO
Casual Registered Practical Nurse, Riverview Gardens
Municipality of Chatham-Kent
Chatham-Kent, ON · Chatham, ON
- Part-time
This position works up to 22.5 hours per week and 3 out of 4 weekends
Added 25 mins ago
MO
Magic Oats Social Media & Brand Ambassador - (Part Time Position)
Magic Oats
Toronto, ON
- Part-time
1 Part Time Position Available: Social Media/Brand Ambassador Position
Added 25 mins ago
FB
Customer Service Representative
Farm Boy Inc.
Brantford, ON
- Part-time
Flexibility to work a dynamic schedule including evenings, weekends, and holidays.
Added 25 mins ago
FB
Customer Service Representative
Farm Boy Inc.
Kingston, ON
- $18 CAD / hour
- Full-time
Flexibility to work a dynamic schedule including evenings, weekends, and holidays.
Added 25 mins ago
Personal Support Worker
March of Dimes Canada
Sault Ste. Marie, ON
We are currently looking to fill a permanent, part-time Personal Support Worker (internally known as Support Services Attendant) position in our Northeast Ontario region, located at 615 Bay…
Added 25 mins ago
W
(CAN) Associé, viande
Walmart
Saint-Hyacinthe, QC
- Part-time
…and well‑stocked, and supporting daily sales activities. As part of the team, you help create a fresh, inviting shopping experience for customers. This role is ideal for individuals who…
Added 25 mins ago
W
(CAN) Associé, produits laitiers et surgelés
Walmart
Val-d'Or, QC
- Full-time
…department, and supporting stocking and sales activities. As part of the team, you help ensure fresh products are available and the department is always customer ready. This role is ideal…
Added 25 mins ago
W
Dairy Frozen Associate
Walmart
Goderich, ON
- Part-time
…department, and supporting stocking and sales activities. As part of the team, you help ensure fresh products are available and the department is always customer ready. This role is ideal…
Added 25 mins ago
AG
Campaign Manager, Search
Adelphi Group
Toronto, ON
- Full-time
Generous paid time off with a minimum of 37 paid days off including vacation and monthly wellness days. We also have four-day long weekends, half-day summer Fridays, and meeting-free Friday…
Added 25 mins ago
AH
Team Attendant, Raptors 905
Argonauts Holdings Limited Partnership
Toronto, ON · Paramount Fine Foods Centre
- Part-time
…the operations staff throughout the season. This role is a part-time position over the course of the G League season, which will occur from November through April, with the opportunity for…
Added 25 mins ago
AE
Bilingual French Customer Care Professional (Hybrid)
American Express
Toronto, ON
- Full-time
We are open 24 hours a day, 7 days/ week and colleagues may be required to work evenings and weekends. Evening shifts are virtual/ work from home-office.
Added 25 mins ago
LC
Cashier Part Time Day Greenlight Requisition
Loblaw Companies Limited
Lethbridge, AB
- Part-time
Flexibility to work a variety of hours which may include days, evenings, and weekends
Added 25 mins ago
LC
Grocery Clerk Part Time Day Greenlight Requisition
Loblaw Companies Limited
Midland, ON
- Part-time
Flexibility to work a variety hours which may include days, evenings, and weekends
Added 25 mins ago
LC
Dairy Clerk Part Time Night
Loblaw Companies Limited
Hamilton, ON
- Part-time
Flexibility to work a variety hours which may include days, evenings, and weekends
Added 25 mins ago
LC
Meat Clerk Part Time Day Greenlight Requisition
Loblaw Companies Limited
Geraldton, ON
- Part-time
Flexibility to work a variety hours which may include days, evenings, and weekends
Added 25 mins ago
LC
Personal Shopper Part Time Day
Loblaw Companies Limited
Vaughan, ON
- Part-time
Flexibility to work a variety of hours which may include days, evenings, nights, and weekends
Added 25 mins ago
LC
HBA Clerk Part Time Night Greenlight Requisition
Loblaw Companies Limited
Guelph, ON
- Part-time
Flexibility to work a variety hours which may include days, evenings, and weekends
Added 25 mins ago
LC
Grocery Clerk Part Time Day
Loblaw Companies Limited
Englehart, ON
- Part-time
Flexibility to work a variety of departments and hours which may include days, evenings, and weekends
Added 25 mins ago
LC
Meat Clerk Part Time Day Greenlight Requisition
Loblaw Companies Limited
Markham, ON
- Part-time
Flexibility to work a variety hours which may include days, evenings, and weekends
Added 25 mins ago
Customer Success Specialist
West Coast Reduction Ltd.
Vancouver, BC
Deliver Beyond Oil product, samples and trial materials to customer sites as required for pilots, launches and time-sensitive customer support

Scotiabank

Fraud Detection Analyst

Toronto, ON, M2H 0A1, Canada

Apply About employer

Applications open in a new tab.

Job details

Apply by: Nov 14, 2026
Posting language: English
Posted: Oct 30, 2026

Original job description

Requisition ID: 277494

At Tangerine, we’re redefining banking. As Canada’s leading digital bank, we thrive on innovation, agility, and bold thinking, tackling every challenge head-on with leading technology and the unstoppable power of collaboration.

Our client-obsessed teams deliver flexible, accessible banking solutions, breakthrough products, and award-winning service. Beyond banking, we’re committed to making an impact in the communities we serve and across our organization. We foster a culture built on integrity, inclusion, and fearless ambition – where diverse perspectives are valued, and people are empowered to do their best work.

Are you ready to disrupt the status quo? Do you crave challenges that push boundaries? If you’re a high performer looking to accelerate your career and reimagine the banking landscape, this is your moment.

Let’s shape the future of banking together!

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 products. The role protects customers and minimizes financial losses while supporting the Bank’s fraud strategy and ensuring compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role you will:

Investigate suspicious activity across Tangerine products and assess alerts generated by fraud detection tools.
Analyze account and transaction information to determine whether to block an account or contact the customer to validate activity.
Detect, prevent and mitigate fraudulent activity to minimize financial loss and customer impact.
Contact customers proactively, take ownership of their concerns and work toward resolution at the first point of contact.
Investigate new Mastercard acquisitions to assess application validity and potential fraud risk.
Review ad hoc fraud referrals, including suspected fraudulent application lists, and accurately mark confirmed fraud applications for monitoring and tracking.
Identify and escalate emerging fraud trends, large-scale attacks and potential points of compromise to management.
Collaborate with team members to identify other Tangerine products at risk and take timely action before fraudulent activity occurs.
Communicate with internal departments to resolve fraud-related inquiries and customer complaints.
Support the Fraud inbound team as required and achieve established service levels and performance indicators.
Apply the Bank’s risk appetite, risk culture and business controls when making day-to-day decisions.
Participate in team initiatives, support change and continuously develop your knowledge of fraud procedures, technologies and processes.

Do you have the skills that will enable you to succeed in this role? We’d love to work with you if you have:

You have a high school diploma or equivalent.
You have customer service experience, preferably within the financial services industry.
You have strong analytical, critical-thinking and decision-making skills, with close attention to detail and the ability to recognize risk.
You have effective interpersonal, verbal and written communication skills.
You have strong active-listening, customer acknowledgement and problem-resolution skills.
You can work effectively in a fast-paced environment and navigate multiple applications and systems.
You have working knowledge of Microsoft Word, Microsoft Excel and other basic PC applications.
You are available to work non-standard hours, including weekends and statutory or general holidays, based on business needs.
You can work in a headset-based, hybrid environment. Part-time and fixed shifts may be available to support departmental requirements.
You can support departmental operating hours from Monday to Sunday, 8:00 a.m. to midnight, or overnight shifts from 10:00 p.m. to 8:00 a.m., where applicable. Operating hours may change based on business needs.
It would be an asset if you have post-secondary education in business or a related discipline, previous Retail Banking or Advice/Call Centre experience, or knowledge of systems supporting debit cards, credit cards and alternate delivery channel products.

What’s in it for you?

A rewarding career path with diverse opportunities for professional development
An organization committed to making a difference in our communities – for you and our customers.
A competitive rewards program includes annual bonus, flexible vacation, personal and sick days, and comprehensive benefits that start on your first day. 
Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employees to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
Accessibility and Workplace Accommodations - We value the unique skills and experiences every individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.

Location(s): Canada : Ontario : Toronto || Canada : New Brunswick : Moncton || Canada : Ontario : Ottawa

At Tangerine we value the unique skills and experiences each individual brings to the team, and are committed to creating and maintaining an inclusive and accessible environment. If you require accommodation during the recruitment and selection process, please let our Recruitment team know.

Apply About employer

More about this job

Responsibilities

The Fraud Detection Analyst is responsible for investigating suspicious activity across Tangerine products to detect, prevent, and mitigate financial loss. They also collaborate with internal teams to identify emerging fraud trends and ensure compliance with bank policies and regulations.

Requirements

Candidates must have a high school diploma and previous customer service experience, preferably in the financial services industry. Strong analytical, communication, and problem-solving skills are required, along with the ability to work non-standard hours in a hybrid environment.

Skills

Fraud detection
Investigation
Analytical skills
Critical thinking
Decision making
Customer service
Communication skills
Active listening
Problem resolution
Microsoft Word
Microsoft Excel
Risk assessment
Attention to detail

Benefits

Annual bonus
Flexible vacation
Personal days
Sick days
Comprehensive benefits
Employee resource groups

Visa sponsorship

Not detected in the job text

Keywords

Fraud detection
Banking
Risk management
Financial services
Mastercard
Data analysis
Compliance
Customer support
Retail banking
Call centre
Debit cards
Credit cards
Microsoft Office
Fraud operations
Transaction monitoring

Report this job