Last updated: 2025-06-06
22 Fraud Risk Management jobs in Toronto.
Hiring now: Data Quality Analyst @ Owl, Operational Risk Analyst @ Fortune 10, Manager Of Risk Strategy For Commercial @ Financeit, Investigator Americas Investigations Man @ Stripe, Director Security Risk Cxo @ Wealthsimp, Jr Finops Associate @ Newton, Data Science Intern @ Geocomply, Residential Mortgage Officer @ Equitable , Analyst Aml Enhanced Due Diligence @ Eq Bank Eq, Sr Fraud And Identity Management Analyti @ Equifax. Explore more at at jobswithgpt.com
🔥 Skills
risk management (6)
AML (6)
compliance (6)
data analysis (5)
Data Analysis (4)
Compliance (4)
Risk Management (3)
Quality Assurance (3)
monitoring (3)
Governance (2)
Owl.co
Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top in…
Data Quality Analyst
Toronto
- Skills: data integrity, insurance claims processing, open data sources, AI, analytical thinker, remote environment, strong communication skills, creative problem-solving, sensitive information security, adapt to evolving technologies
- Experience: Previous experience in open-source content research
- Type: Part-time
- Salary: $20.00 per hour
Fortune 100 financial services client
Operational Risk Analyst
Toronto
- Skills: Operational Risk, Fraud Risk, Payment Authorization, Payments Operations, Resiliency, Governance, Oversight Model, Control Gaps, Performance Indicators, Business Architecture
- Type: Consulting
Financeit
Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.
Manager of Risk Strategy for Commercial & Channel Risk
Toronto
- Skills: Risk Management, B2B, Data Analysis, Consumer Finance, Analytics, Decisioning, Underwriting, Strategic Thinking, Compliance, Performance Monitoring
- Experience: 3-5 years of full-time and/or internship experience in B2B and/or B2B2C (indirect channel) strategy, analytics, data science, credit and/or fraud risk management, or finance.
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Investigator, Americas Investigations Management Team
Toronto
- Skills: financial crimes, investigative case work, Suspicious Transaction Reports, risk management, Politically-Exposed Persons, control gaps, stakeholder management, AML, financial technologies, regulatory reporting
- Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field
Wealthsimple
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take fina…
Director, Security & Risk CXO
Toronto
- Skills: fraud investigations, card disputes, client experience, document verification, collections, risk management, operational excellence, collaboration, analytics, compliance
Newton
We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve.
Junior FinOps Associate
Toronto
- Skills: cryptocurrency, operations, deposits, withdrawals, reporting, auditing, accounting, collaboration, data analysis, blockchain
GeoComply
We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory…
Data Science Intern
Toronto
- Skills: data, fraudulent, solutions, innovative, compliance, cybersecurity, geolocation, technology, online, business
Equitable Bank
Equitable Bank is Canada's Challenger Bank™, serving more than 670,000 people across Canada. We have been innovating the banking experience for over 50 years.
Residential Mortgage Officer
Toronto
- Skills: mortgage, anti-money laundering, compliance, customer service, attention to detail, organizational skills, time management, problem solving, communication, fraud risk
- Experience: 1-2 years’ mortgage experience in the alternative mortgage market
- Type: Full-time
EQ Bank | Equitable Bank
Analyst, AML Enhanced Due Diligence
Toronto
- Skills: AML, Enhanced Due Diligence, name screening, compliance, risk management, regulatory requirements, data analysis, monitoring, testing, client onboarding
- Experience: 3 to 5 years in a regulated financial institution in Canada
- Type: Full-time
Financeit
Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.
Equitable Bank
Equitable Bank is Canada's Challenger Bank that focuses on innovating the banking experience to provide better options for Canadians. The bank serves over 670,…
Manager, AML 1st Line Operations
Toronto
- Skills: AML, ATF, compliance, financial crime, risk management, training, monitoring, regulatory, leadership, policies
- Experience: 5+ years in the financial services industry with 2+ years in a managerial role
- Type: Full-time
Scotiabank
Scotiabank is a leading bank in the Americas, helping customers achieve success through a broad range of advice, products and services, including personal and …
Quality Assurance Manager
Toronto
- Skills: Quality Assurance, Anti-Money Laundering, Compliance, Control Testing, Transaction Monitoring, Power BI, Data Analysis, Financial Crime, Banking Operations, Reporting
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Financeit
Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.
Analyst, Risk Data Engineering & Automation
Toronto
- Skills: risk management, data engineering, automation pipelines, data analytics, machine learning, credit risk, fraud detection, data repositories, risk predictions, predictive analytics
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Score Media and Gaming Inc.
PENN Entertainment, Inc. is North America’s leading provider of integrated entertainment, sports content, and casino gaming experiences.
Lead Product Manager, Payments & Fraud Prevention
Toronto
- Skills: payments infrastructure, fraud prevention, compliance, KYC, AML, risk mitigation, data analysis, product strategy, cross-functional collaboration, sports betting
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Financeit
Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.
Risk Strategy Analyst
Toronto
- Skills: data analysis, machine learning, credit risk management, fraud prevention, SQL, Python, data pipelines, automating processes, decisioning models, risk strategies
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}