Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Plusgrade Inc.Montréalappcast.io
time, not just review flags in a queue. Your days will be spent querying large datasets, hunting for emerging fraud patterns, and keeping friction minimal for legitimate travelers. AI handles the first pass on variance analysis and financial risk...
SardineCanada
scientists, backend engineers, and the fraud analysts who use what you build.
What you'll be doing
• Own the data ingestion layer that brings device telemetry, transaction events, KYC/identity signals, and third-party enrichment into the platform...
Socket.devTorontoappcast.io
Job Description
What/'s the opportunity?
You will help lead a team of Data Scientists and Fraud Analysts in applying advanced methodologies to develop effective and balanced fraud detection and client treatment strategies across products...
CIBCToronto
What you’ll be doing
As a Consultant, Fraud Analytics, you will independently design and perform moderately complex statistical analysis using advanced analytical techniques and data mining tools to deliver fraud monitoring, detection and prevention...
REVVaughanappcast.io
and the ability to work independently in a fast‑paced, dynamic environment.
• Nice to have: Experience in factoring, transportation, fraud analysis, or asset‑based lending.
What We Offer
• Competitive compensation of $70,000-$90,000
• Employer matching RRSP...
SonatypeToronto
of generative technologies.
• Lead the research, development, and deployment of models for use cases such as malicious behavior detection, anomaly detection, and fraud analysis — using techniques ranging from classical ML to LLMs, embeddings, retrieval-augmented...
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