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Keywords: Fraud Analyst, Location: Toronto, ON

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Transaction Fraud Strategy Analyst

for users. What you'll do As a Transaction Fraud Strategy Analyst on the Transaction Fraud team, you will be directly... the most important work of your career. About the team Stripe's Fraud Risk Team is committed to minimizing Stripe...

Company: Stripe
Posted Date: 24 Jan 2026

Fraud Analyst

, we are looking for a Fraud Analyst. You will be working with a team dedicated to combating fraud, analyzing fraud journeys and managing risks... to. As our new Fraud Analyst, you will: Focus on fraud operations. You will regularly review fraud alerts and member-reported fraud...

Company: Scene+
Location: Toronto, ON
Posted Date: 13 Jan 2026
Salary: $110000 per year

Payments and Fraud Analyst

apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies...? In our Customer Due Diligence & Fraud team, we’ve got a table full of sharp minds- masters of detail, razor-sharp analysts, and tech...

Location: Toronto, ON
Posted Date: 24 Jan 2026
Salary: $60000 - 70000 per year

Analyst High Risk Client Management

Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk... or equivalent experience Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage...

Location: Toronto, ON
Posted Date: 24 Jan 2026

Loyalty Program Management Analyst (Contract)

of people across the country, we’re up for the challenge. As the Analyst/Coordinator, Loyalty Portfolio Management... centres, fraud prevention, finance, and technology teams. This role is critical in helping connect strategy to execution...

Company: Loblaw
Location: Toronto, ON
Posted Date: 23 Jan 2026

Senior Analyst, Loyalty Portfolio Program Management

, or looking for a new job, this is where you belong. Sr. Analyst, Loyalty Portfolio Management Why is this role important? At Loblaw... or designing loyalty programs that impact the lives of people across the country, we’re up for the challenge. As the Sr. Analyst...

Company: Loblaw
Location: Toronto, ON
Posted Date: 22 Jan 2026

Product Analyst, Data Platform and Analytics

of this transformation, defining and building the future of accounting technology. We seek a Product Analyst, Data Platform and Analytics....co Security and Fraud: Caseware takes the security of candidates seriously. All legitimate communication...

Company: Caseware
Location: Toronto, ON
Posted Date: 21 Jan 2026

Private Equity Valuations, Product Development Senior Analyst

, high-impact solutions. We are seeking a highly skilled Product Development Analyst to join our team within the Market... or Business Analyst role. Demonstrate knowledge of private equity and venture capital valuation methodologies and best practices...

Company: S&P Global
Location: Toronto, ON
Posted Date: 28 Dec 2025

Data Analyst – Cybersecurity/Python

candidate is a data analyst with strong technical skills in Python and SQL, complemented by a background in fraud, AML...Data Analyst – Cybersecurity/Python Date Posted Dec 16, 2025 Location Toronto, Ontario Job Type Contract Job ID...

Company: BeachHead
Location: Toronto, ON
Posted Date: 17 Dec 2025

Business Analyst - Senior

Title: Business Analyst Location: Toronto, ON Duration: 12 Months The Deliverables include (but are not limited..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: 87 Sir William Hearst Ave., Toronto, Ontario M3M 0B4 Duration: 252... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Position: Business Analyst Location: Toronto, ON (Hybrid) Duration: 239 Days Contract + 21 Days Extension... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Role: Business Analyst - Senior Location: Toronto, ON(Hybrid) Duration: 12 Months Contract With possible extension..., safety inspection, photo identification and related fraud prevention line of businesses, services, or functional areas...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Position: Business Analyst Location: Toronto, ON (Hybrid) Duration: 240 Days Contract + Possible Extension... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst Location: Toronto, ON Duration: 12 Months Description Skill Set Requirements Knowledge..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Systems Analyst - Senior

Role: Systems Analyst - Senior Location: Toronto, Ontario (Hybrid) Duration: 250+161 Days Experience and Skill...-Native PaaS (3+ years) application development - 35% Overall 10+ years' work experience as a systems analyst...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: Toronto, ON M3M 0B4 Duration: 252 days Experience and Skill Set... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Title: Business Analyst - Senior Location: Toronto, Ontario (Hybrid) Duration: 252 Days with possible extension... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Position: Senior Business Analyst Location: Toronto, ON (Hybrid) Duration: 215 Days Contract + 250 Days... to licensing, registration, permit, enforcement, safety inspection, photo identification and related fraud prevention line...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025

Business Analyst - Senior

Job Tile: Business Analyst - Senior Openings: 01 Location: 87 Sir William Hearst Ave., Toronto, Ontario M3M 0B4..., permit, enforcement, safety inspection, photo identification and related fraud prevention line of businesses, services...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 16 Dec 2025