“Fraud detection” jobs in Canada – Page 9

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• 15d

  Technical Account Manager

  Calgary, AB +3

  Remote

  

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

  7+ YOECandidates need 7+ years in technical account management, customer success or a similar role, strong technical literacy across hardware, software and AI, and excellent written and verbal communication. Python skills and experience with enterprise SaaS, IoT or PaaS customers are an asset.

  Salesforce, Zendesk, Jira, Gainsight, Tableau, Gemini

  16d

  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

  16d

  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

• 15d

  Senior AI Engineer, Big Data & AI Solutions

  Vancouver, BC

  Full Time

  CM

  Canada: Mastercard Canada ULC, MCI

  Candidates need a Bachelor's or Master's in a computing or data field, or equivalent experience. They need hands-on skills in Python, PySpark, SQL, Databricks, Airflow and Hadoop, plus knowledge of machine learning and MLOps practices.

  Databricks, Airflow, Hadoop, PySpark, Linux, Unix

• 15d

  Engineering Manager- Payments Platform

  Vancouver, BC

  HybridFull Time

  

  Xero

  Xero needs a leader with a record of running highly available distributed systems and growing engineers. Candidates need enough architecture and API depth to guide design reviews, plus experience taking a platform from idea to production.

  Purchase supplies, Handle cash flow, Xero, IMPACT, Onboarding, Coaching

• 15d

  Senior Management Information Advisor

  Lévis, QC +2

  HybridFull Time

  

  Desjardins General Insurance Group

  6+ YOECandidates need a bachelor's degree in finance, accounting, actuarial science, mathematics or a related field, and six or more years of relevant experience. Advanced English, intermediate Excel, and SQL and SAS skills are required, plus knowledge of property and casualty insurance or fraud.

  Microsoft Excel, SQL, SAS

• 15d

  Lead Data Scientist (Graph Analytics)

  Toronto, ON

  Full Time

  

  Mastercard

  Candidates need a Master's or Bachelor's degree in a quantitative field, proven experience leading data science projects, and substantial hands-on graph analytics skills. They also need advanced Python and SQL, experience with Spark, Hadoop and Databricks, and strong statistical and machine learning knowledge.

  Python, SQL, Apache Spark, Hadoop, Databricks

  15d

  Field Data Scientist

  Toronto, ON

  Full Time

  

  Mastercard

  Candidates need a computer science, data science or engineering background, or equivalent experience, with customer-facing or cross-functional project experience. Strong Python and SQL, supervised machine learning, and clear presentation skills are required.

  Python, SQL

  15d

  Lead Data Scientist

  Toronto, ON

  Full Time

  

  Mastercard

  Candidates need proven experience delivering solutions with stakeholders, strong Python and Spark skills, and the ability to write complex queries on large datasets. A quantitative degree is preferred, and agentic AI experience is strongly preferred.

  Python, Spark, UNIX

• 15d

  Agent(e) de conformité crédit

  Québec, QC

  On-siteFull Time

  

  Iceberg Finance Group: Iceberg Finance is an innovative financing company, offering alternative and flexible solutions in the fields of automotive financing, insurance…

  Expérience en administration ou gestion documentaire; Souci du détail et rigueur; Bonne maîtrise de Microsoft 365

  Microsoft Excel, Microsoft Outlook, Microsoft Teams, Microsoft Word

• 15d

  Quantum Scientist — Finance

  Toronto, ON

  HybridFull Time

  

  Xanadu: is a Canadian quantum technology company, and one of the world's leading photonic quantum hardware providers.

  Xanadu needs candidates with a PhD or equivalent experience in a quantitative field and a strong record in quantum computing research. Candidates must know quantum algorithms, numerical PDE methods, and Monte Carlo estimation, and be able to explain complex ideas to varied audiences.

  PennyLane, PyTorch, JAX, Python

• 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

• 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

• 16d

  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

  16d

  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

• 16d

  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

  Mortgage Underwriting Quality Assurance Analyst

  Remote in Canada

  RemoteContract

  

  Querentia Inc.

  Candidates need hands-on residential mortgage underwriting experience and proven mortgage document review and QA work. Banking experience in Real Estate Secured Lending is highly preferred, and fraud detection experience is an asset.

  Underwriting, Quality assurance, Documentation, Regulatory compliance, Work efficiently, Attention to detail

  17d

  Fraud & AML Subject Matter Expert (SME)

  Vancouver, BC

  Contract

  

  Querentia Inc.

  10+ YOEQuerentia Inc. needs deep fraud risk and AML compliance expertise, knowledge of Visa Debit fraud typologies, and experience with investigations and transaction monitoring. Strong advisory and stakeholder skills are required, and CAMS, CFE or CFCS certification is preferred.

  Anti-money laundering, Risk management, Regulatory compliance, Reporting, Design process, Fraud detection

  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

  17d

  Business Analyst – Fraud

  Calgary, AB

  Contract

  

  Querentia Inc.

  Candidates need experience in fraud operations and fraud risk management, strong business process and SOP documentation skills, and knowledge of debit card fraud monitoring and investigations. Strong requirements gathering, stakeholder management and communication skills are also needed.

  Reporting, Risk management, Fraud detection, Regulatory compliance, Business processes, Documentation

16 companies