“fraud detection tooling” jobs in Canada – Page 6

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• 16d

  Lead Cloud Software Developer - (AWS / AI / Real Time Payment Systems)

  Toronto, ON

  

  Bank of Montreal

  5+ YOECandidates need at least 5 to 7 years of software development experience, 3 years of AWS cloud development and 2 years of serverless architecture work, ideally in banking or payments. An AWS Certified Developer Associate and GitHub Foundations certification are required, plus an AWS Certified AI Practitioner.

  AWS Lambda, API Gateway, DynamoDB, GitHub Actions, AWS CDK, GitHub Copilot

  20d

  Data Scientist, Fraud Predictive Analytics

  Toronto, ON

  Full Time

  

  Bank of Montreal

  5+ YOEBank of Montreal needs candidates with 5 to 7 years of data science experience and an advanced degree in a quantitative field. They must be skilled in SQL, Python and PySpark and in machine learning packages, with experience building fraud models for a large financial institution.

  SQL, Python, PySpark, XGBoost, H2O, SparkML

• 16d

  Senior Manager, Fraud Strategy, New Initiatives

  Burnaby, BC

  Full Time

  RC

  Remitly Canada Operations, Inc.

  8+ YOE3+ MgmtCandidates need 8 or more years of strategic fraud and risk experience, including at least 3 years managing people and direct work designing fraud controls for launches. Strong fraud detection expertise, cross-functional leadership and hands-on use of AI are also required, with a background in payments or fintech strongly preferred.

  fraud detection tooling

• 16d

  Senior analyst, fraud strategy

  Toronto, ON

  NM

  National Money Mart Company

  3+ YOECandidates need a degree in a quantitative or relevant field and at least 3 years of fraud risk management experience with fintech, banking or e-commerce. MFSG also wants strategic thinking, strong analytics, and familiarity with third-party fraud prevention solutions.

  Advanced analytics tools

• 16d

  Cloud Operations, Senior Specialist

  Toronto, ON

  Full Time

  

  Interac Corp.: Interac se fait le champion d’une culture organisationnelle et d’une citoyenneté d’entreprise fondées sur les principes de responsabilité, de…

  7+ YOECandidates need 7+ years in AWS cloud engineering, operations, SRE or DevOps, including multi-account AWS, Terraform at scale and scripting in Python or similar. Experience running highly available, regulated production services and CI/CD pipelines is required.

  AWS, Terraform, Dynatrace, ServiceNow, GitHub Actions, GitLab

• 17d

  Data Scientist

  Toronto, ON

  

  SymphonyAI

  3+ YOECandidates need 3 to 7 years of data science or machine learning experience, 2 or more years in financial services, and strong Python, SQL and statistics skills. Experience with explainability methods, financial crime domain knowledge and at least one model delivered into a client workflow are required.

  Python, Pandas, NumPy, scikit-learn, SQL, SHAP

  17d

  Technical Consultant

  Ontario

  

  SymphonyAI

  1+ YOECandidates need 1 to 3 years of technical implementation, data or support experience, with solid SQL, Linux, Git, YAML/JSON/XML and REST API skills. Python scripting, basic security and networking knowledge, clear communication and practical AI tool use are also required.

  SQL, Git, GitHub, YAML, JSON, XML

• 17d

  Commercial Account Executive

  Remote in Canada

  RemoteFull Time

  

  Samsara: The company's mission is to increase the safety, efficiency, and sustainability of the operations that power the global economy.

  1+ YOESamsara needs candidates with at least one year of closing sales experience and a record of hitting quota. Experience with high-volume cold calling, fast-paced transactional sales and Salesforce is preferred.

  Sales, Research, Waste management, Cold calling, Salesforce

  17d

  Sr. Manager, Procure to Pay

  Toronto, ON

  Remote

  

  Samsara: The company's mission is to increase the safety, efficiency, and sustainability of the operations that power the global economy.

  10+ YOE5+ MgmtSamsara needs candidates with 10+ years in procure-to-pay, AP or procurement operations, including 5+ years managing managers. They must have ERP and P2P platform experience (NetSuite, Zip, Coupa or Ariba) and a bachelor's degree in accounting, finance, business or supply chain.

  NetSuite, Zip, Coupa, Ariba

• 17d

  Senior Analyst, Fraud Strategy

  Toronto, ON

  

  Momentum Financial Services Group

  3+ YOECandidates need a relevant degree, 3+ years of fraud risk management experience in fintech, banking or e-commerce, and experience with third-party fraud prevention tools. Strong analytical, strategic and communication skills are also required.

  Statistics, Computer science, Risk management, Work independently, Coaching, Problem solving

• 17d

  Customer Experience Specialist

  Remote in Canada

  $60k–$100k/yrRemoteContract

  

  Flex

  2+ YOEFlex needs fluent professional English, 2+ years of fintech or financial services customer support, and experience with Zendesk, Salesforce or similar CRM tools. Candidates must be available for nights and weekends.

  Zendesk, Salesforce, Linear, Slack, Notion, Google Sheets

• 17d

  Senior Machine Learning Engineer, West Coast

  British Columbia

  $120k–$160k/yrRemoteFull Time

  

  Smartverify

  Candidates need production ML ownership, transformer fine-tuning for text classification, and named entity recognition experience. They must be strong in Python, PyTorch and Hugging Face, able to justify evaluation thresholds, and authorized to work in Canada or the US.

  PyTorch, Hugging Face Transformers, SageMaker, AWS, EKS, Terraform

• 17d

  Analytics Analyst – Fraud & AML

  Vancouver, BC

  Contract

  

  Querentia Inc.

  Candidates need experience in fraud or AML analytics, rule development, and monitoring systems such as DataVisor or Navera. Strong SQL skills and data visualization experience are required.

  DataVisor, Navera, SQL, Power BI, Tableau

• 18d

  Dir Cyber Security Engineering

  Toronto, ON

  

  Optimum

  15+ YOEOptimum needs a leader with 15+ years of cybersecurity experience, including network and cloud security and 24x7 operations management. Candidates must know Zero Trust, SASE, CSPM, WAF, firewalls and AWS, Azure and GCP security, and must be authorized to work in the U.S.

  firewalls, WAF, DDoS protection, PKI, HSM, SASE platforms

• 18d

  Sr. Software Development Engineer in Test, AI/ML

  Waterloo, ON

  

  Sony Interactive Entertainment (SIE)

  5+ YOESony Interactive Entertainment needs a candidate with 5+ years as an SDET or QE engineer on backend and distributed systems, plus a Bachelor's degree in Computer Science or equivalent. Candidates must know Python, Java or similar, automation frameworks, CI/CD and cloud or container tools, and have used LLMs for test generation.

  Jenkins, GitHub Actions, Docker, Kubernetes, AWS, GCP

• 20d

  Sr. Software Development Engineer in Test, AI/ML

  Waterloo, ON

  

  PlayStation Global: Sony Interactive Entertainment, the company behind PlayStation, pushes the boundaries of entertainment and innovation, starting from the launch of…

  5+ YOECandidates need a bachelor's degree in computer science or equivalent and 5+ years of experience as an SDET or QE engineer on backend and distributed systems. They must have hands-on experience with automation in Python, Java or JavaScript, testing REST APIs and microservices, CI/CD pipelines, and cloud and container technologies.

  pytest, JUnit, Selenium, Playwright, Cypress, Appium

• 20d

  Data Solutions Architect

  Toronto, ON

  RemoteFull Time

  

  Carbon60

  7+ YOECandidates need 7+ years in public cloud (AWS preferred), 5+ years coding in Python, Java or Scala, and experience building data pipelines, data warehouses, lakes and streaming systems. Customer-facing consulting experience is required.

  AWS, Snowflake, Databricks, Kafka, Kinesis, Tableau

• 20d

  Accounts Payable Manager

  Waterloo, ON

  HybridFull Time

  

  Magnet Forensics

  5+ YOE2+ MgmtCandidates need at least 5 years of accounts payable experience, including 2 years leading a team, and experience in multi-entity or multi-currency settings. Strong knowledge of AP controls, vendor management, audit evidence and advanced Excel is required.

  ERP, Excel

• 20d

  Summer 2027, PCO National Office - Technical Operations

  Toronto, ON +3

  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 current enrollment in a computer science, engineering, mathematics, data science or IT program, plus Excel and at least one programming or query language. Strong analytical, communication and problem-solving skills and quick learning of new systems are required.

  Excel, SQL, Python, Java, VBA, Power BI

• 20d

  Audit Manager II, Models Audit

  Toronto, ON

  On-siteFull Time

  TT

  The Toronto-Dominion Bank (Canada)

  7+ YOECandidates need 7 or more years of quantitative experience, an undergraduate degree, and strong skills in financial and credit risk models. Python, SQL, SAS or R, and experience with model validation and audit are required.

  Python, SQL, SAS, R, MATLAB, VBA

• 21d

  Staff, Fraud Risk Strategy

  Remote in Canada

  RemoteFull Time

  

  Wealthsimple Technologies

  6+ YOECandidates need 6+ years in fraud prevention, including 3+ years on card fraud at an issuer, fintech or payments platform. They need advanced SQL, a track record of shipping fraud rules, and the ability to influence Product, Engineering and operations without direct authority.

  SQL

• 21d

  Sr. Data Analyst, Compliance

  Remote in Canada

  RemoteFull Time

  

  Kraken

  7+ YOECandidates need 7+ years of data analysis in fintech, crypto or financial services, strong Python and SQL, and experience with dbt and data pipelines. They also need solid statistics, BI tool skills, and must be based in Canada, the US or Brazil and fluent in English.

  Python, SQL, dbt, Airflow, S3, Hex

• 21d

  Software Engineering Intern - Vehicle Controls (Summer 2027)

  Vancouver, BC

  $30–$33.75/hrHybridInternship

  

  Rivian and Volkswagen Group Technologies

  Candidates need to be enrolled in a Bachelor's or Master's program at an accredited Canadian university. They need to be proficient in C or C++ and have some exposure to Python.

  C, C++, Python, MATLAB, Simulink

• 21d

  Senior Business Analyst (Fraud Management)

  Toronto, ON

  

  Scotiabank

  2+ YOECandidates need post-secondary education or equivalent experience, 2+ years in business analysis, fraud, banking operations or risk, and strong documentation, communication and stakeholder skills. Comfort with data and reporting tools, and Microsoft Office proficiency, are required.

  Microsoft Office, Dashboards, Workflow tools, Case management tools, Fraud monitoring tools

21 companies