“Fraud detection” jobs in Canada – Page 20

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• 1mo

  Senior Consultant - Fraud Analytics

  Toronto, ON

  

  EY

  3+ YOECandidates need at least three years of fraud analytics, data science or financial services experience, strong SQL skills, and experience with Python, R or SAS and Power BI. Experience with fraud detection methods and machine learning is needed, and English and French bilingualism is an asset.

  SQL, Python, R, SAS, Power BI

  1mo

  Senior Consultant - Fraud Analytics

  Toronto, ON

  

  EY

  3+ YOECandidates need at least three years of fraud analytics, data science or financial services experience, strong SQL skills, and experience with Python, R or SAS and Power BI. Experience with fraud detection methods and machine learning is needed, and English and French bilingualism is an asset.

  SQL, Python, R, SAS, Power BI

  1mo

  Manager or Senior Manager - Forensics - Assurance

  Calgary, AB

  

  EY

  8+ YOEEY candidates need 8-10 years of relevant experience, including 4 years in forensic accounting, plus a CPA or CA designation. They also need proven leadership, business development and clear communication skills.

  Business knowledge, Coaching, Sales, Fraud detection, Leadership, CPA

• 1mo

  Bilingual Analyst - Special Investigations Unit (SIU)

  Montréal, QC

  CC

  CAA Club Group

  8+ YOECandidates need at least 8 years of claims handling or related experience in personal and commercial multi-line insurance, plus experience with OSINT research and national work across provincial legislation. Full fluency in English and French is required, and the CFE certification is preferred.

  Bilingualism, Fraud detection, Data analysis, Research, Confidentiality, Communication skills

  1mo

  Bilingual Analyst - Special Investigations Unit (ON)

  Mississauga, ON

  CC

  CAA Club Group

  8+ YOECandidates need at least 8 years of claims handling or related experience in personal and commercial lines, OSINT research experience, national experience across provincial rules, and full fluency in English and French. A CFE or OSINT certificate and a degree or diploma are preferred.

  Bilingualism, Fraud detection, Data analysis, Research, Confidentiality, Communication skills

• 1mo

  Claims Fraud and Investigations Manager

  Waterloo, ON

  

  Zurich Insurance Company Ltd.

  6+ YOEZurich Canada needs a candidate with a bachelor's degree and 6+ years in insurance fraud or investigations, plus leadership, project management and anti-fraud certification. Strong communication, analytical and people leadership skills are also required.

  Team leadership, Provide technical expertise, Leadership, Fraud detection, Regulatory compliance, Litigation

• 1mo

  Senior Fraud Analyst

  Toronto, ON

  Full Time

  C5

  Company 58 - Manulife Bank of Canada

  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

• 1mo

  Senior Product Manager (KYC - Fraud & Risk)

  Vancouver, BC +1

  $110k–$160k/yrHybridFull Time

  

  Trulioo

  8+ YOECandidates need 8+ years of product management, much of it in KYC, identity verification, fraud or risk in financial services or payments. They should understand ML teams, own roadmaps end to end, and communicate clearly.

  Know your customer, Machine learning, Regulatory compliance, Decision making, Hybrid model, Customer insight

• 1mo

  Directeur(trice) principal(e), Crimes financiers – Analyse de données

  Montréal, QC +2

  Full Time

  K

  KPMG

  8+ YOEMinimum de 8 ans d'expérience en conformité liée à la criminalité financière; Baccalauréat en administration, finance, données, informatique ou domaine quantitatif; Connaissance des cadres LBA et sanctions (CANAFE, OSFI,

  SQL, Python, R

  1mo

  Directeur(trice), Crimes financiers – Analyse de données

  Toronto, ON +2

  Full Time

  K

  KPMG

  8+ YOEMinimum de 8 ans d'expérience en conformité liée à la criminalité financière; Baccalauréat en administration, finance, comptabilité, économie, science des données ou domaine quantitatif connexe; Maîtrise de SQL, Python,

  SQL, Python, R, KYC solutions

  1mo

  Consultant(e), Crimes financiers – Analytique des données

  Toronto, ON +2

  Full Time

  K

  KPMG

  3+ YOEAu moins 3 ans d'expérience en conformité liée à la criminalité financière; Licence en administration, finance, données, informatique ou domaine quantitatif; Connaissance des schémas de blanchiment et du cadre réglementa

  SQL, Python, R

• 1mo

  Area Loss Prevention Manager (Alberta and Manitoba)

  Calgary, AB +1

  $92k–$98k/yrFull Time

  UC

  Uniqlo Canada

  5+ YOEUniqlo Canada needs candidates with at least 5 years in loss prevention or asset protection, ideally across multiple stores. A valid provincial security licence, interviewing training and hands-on experience with CCTV, EAS and access control are also required.

  CCTV, EAS, Access Control, Intrusion Detection, RFID, Microsoft Word

• 1mo

  Machine Learning Manager, Security & Research

  Remote in Canada

  Remote

  

  Intuition Machines, Inc.

  Candidates need a strong ML, data science or engineering background with production ML experience, plus engineering management or tech lead experience. They also need skills in Python, ML pipelines, distributed systems and high-availability systems.

  Coding agents

  1mo

  Engineering Manager, Detection

  Remote in Canada

  RemoteContract

  

  Intuition Machines, Inc.

  8+ YOE2+ MgmtCandidates need 8+ years of software engineering experience and 2+ years leading engineering teams. They need strong Typescript or Python skills, experience with distributed systems at scale, and familiarity with Kubernetes and Docker.

  Kubernetes, Docker, Typescript, Python

• 1mo

  Staff Android Engineer (Founding)

  Waterloo, ON

  HybridFull Time

  GT

  Grow Therapy

  8+ YOECandidates need 8+ years of software engineering experience, mostly native Android with Kotlin, and experience leading an Android app from an early or 0-to-1 stage. They also need modern Android skills and strong product and design partnership.

  Gradle, Jetpack Compose, Kotlin

• 1mo

  Bilingual Fraud Advisor Advice Centre

  Montréal, QC +8

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  Candidates need proven communication, problem-resolution and rapport-building skills, plus analytical ability to spot and mitigate risk. Bilingual English and French is required, and candidates must be available on shifts from 7:00 AM to midnight, seven days a week.

  Bilingualism, Analytical skills, Communication skills, Regulatory compliance, Confidentiality, Work as a team

  1mo

  Senior Director, Program Delivery

  Toronto, ON

  Full Time

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Stock listing: TSX:RY · NYSE:RY · Source checked: 2026-11-02

  12+ YOE7+ MgmtCandidates need 12+ years in technology delivery and 7+ years in program or technical leadership, with a strong software or platform background. They also need proven delivery of AI or data programs in production, preferably in financial services, and strong stakeholder influence skills.

  Strategic planning, Program management, Research, Process improvement, Leadership, Prioritization

• 1mo

  NOC 64321 - Casino workers

  Yorkton, SK

  Full Time

  

  GreenTech Resources Worldwide Canada: GTR Immigration is a division of GreenTech Resources Ltd, Vision of the is company is to help the people around the world who wish to come to Canada…

  Candidates need a secondary school diploma, strong numeracy and proven cash-handling accuracy, and excellent communication and conflict-resolution skills. Prior gaming, hospitality or customer service experience is an asset, and they must pass background screening and be legally authorized to work in Canada.

  gaming tables, tokens, vouchers

• 1mo

  Senior Software Engineer II (Acumatica)

  Remote in Canada

  RemoteFull Time

  

  EBizCharge

  5+ YOEEBizCharge needs 5+ years of Acumatica customization experience, strong C#/.NET, SQL and API skills, and financial and payment processing knowledge. Acumatica certification is preferred.

  Acumatica, Git, QuickBooks

• 1mo

  Insurance Claims Management AI Expert

  Remote in Canada

  $100–$120/hrRemotePart Time

  

  Weekday AI

  2+ YOECandidates need a degree in computer science, data science, actuarial science or insurance, and 2-8 years in claims, analytics or AI/ML roles. They must know the claims lifecycle and have hands-on machine learning experience with Python, TensorFlow or PyTorch, plus NLP, computer vision or document processing.

  Python, TensorFlow, PyTorch

• 1mo

  Head of Risk

  Toronto, ON

  RemoteFull Time

  V

  Veem

  10+ YOECandidates need 10+ years of experience in risk, compliance, or fraud within payments, fintech, or financial services. Leadership experience running risk and compliance programs for payment products, ideally at a global company, is required.

  Compliance technology, Transaction monitoring systems

• 1mo

  AI Engineer - Banking Domain

  Montréal, QC

  Contract

  

  Jay Analytix

  7+ YOECandidates need 7+ years in AI/ML engineering, including 3+ years in banking or financial services, with strong Python, MLOps, LLM and cloud skills. They must also know OSFI E-23 model governance, PIPEDA and explainable AI, and be authorized to work in Canada.

  Python, PyTorch, TensorFlow, Scikit-learn, Pandas, MLflow

• 1mo

  Manager, Financial Audit & Compliance (Permanent) - Vancouver Head Office - 2026.175

  Vancouver, BC

  $103k–$128k/yrFull Time

  

  Community Living BC

  5+ YOE2+ MgmtCommunity Living BC requires a bachelor's degree, a CPA designation, and at least five years of audit and internal controls experience. Candidates also need at least two years leading teams and three years reviewing financial practices.

  Regulatory compliance, Lead a team, Documentation, Research, Present reports, CPA

• 1mo

  Manager, Fraud Investigations & Controls

  Calgary, AB +1

  

  Rogers Communications: Rogers is Canada’s communications and entertainment company, driven to connect and entertain Canadians.

  5+ YOERogers Bank needs at least 5 years of progressive bank or financial fraud experience and prior people-leadership experience. Candidates should have strong investigation, data analysis, and SQL skills, plus links to Canadian banking fraud networks and law enforcement.

  SQL, fraud detection platforms, case management platforms, reporting tools

17 companies