As of November 7, 2026, Jobsy lists 6 fraud analyst jobs in Toronto, ON. The most active employers are EQ Bank | Canada's Challenger Bank, First West and Company 58 - Manulife Bank of Canada. Skills often requested: regulatory compliance, reporting, data analysis and fraud detection.
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3+ YOECandidates need a diploma in business, finance, risk, criminology, information security or data analytics, plus three years in fraud prevention or financial crime analytics. They also need strong Excel skills, analytical and communication ability, and experience with fraud or transaction-monitoring systems.
Candidates need post-secondary education in business, finance, criminology, law or a related field, or equivalent experience. They must have strong analytical and written communication skills, and knowledge of Canadian AML/KYC requirements including PCMLTFA and FINTRAC guidance.
Microsoft Office, case-management systems, sanctions and PEP screening tools, identity verification platforms
Interac Corp.: Interac se fait le champion d’une culture organisationnelle et d’une citoyenneté d’entreprise fondées sur les principes de responsabilité, de…
Candidates need a bachelor's degree or an equivalent mix of education and experience, attention to detail, basic data analysis skills and clear communication. Customer service experience and basic Microsoft Excel skills are assets.
Microsoft Excel, Microsoft Office Suite, enterprise fraud systems
2+ YOEEQ Bank needs candidates with 2+ years of fraud or risk management experience and 2+ years of financial customer service experience. Strong analytical skills, attention to detail, advanced Microsoft Office skills, and knowledge of fraud monitoring tools are required.
Microsoft Office, Microsoft Word, Microsoft Excel, fraud monitoring tools
2+ YOECandidates need post-secondary education, 2+ years of fraud or risk management experience in financial services, and 2+ years of financial customer service experience. Strong Microsoft Office skills, knowledge of fraud monitoring tools and online payment vulnerabilities, and excellent communication are required.
Microsoft Word, Microsoft Excel, fraud monitoring tools
3+ YOEManulife Bank needs candidates with an undergraduate degree in a business, finance, analytics or risk field and 3-5+ years in fraud, financial crime or banking operations. They must know Canadian banking regulations, Interac, EFT, RTR and account takeover risks, and have SQL, Power BI and Python experience.
SQL, Power BI, Python, Fraud monitoring tools, Case management systems
Common questions
Who is hiring fraud analysts?
EQ Bank | Canada's Challenger Bank (2), First West (1), Company 58 - Manulife Bank of Canada (1), Plusgrade Inc. (1) and Vault Credit Corporation (1).
What skills do fraud analyst jobs ask for?
Postings most often mention regulatory compliance, reporting, data analysis, fraud detection, microsoft excel, sql, risk management and microsoft power bi.