Last updated: 2025-05-22

12 Fraud Risk Management jobs in Toronto.

Hiring now: Analyst Aml Enhanced Due @ Eq Bank Eq, Mgr Fraud Analytics @ Tangerine, Operational Risk Analyst @ Fortune 10, Financial Crimes Data Con @ Capco, Mgr Of Risk Strategy For @ Financeit, Data Science Intern @ Geocomply, Aml Officer Aml Governanc @ Equitable , Investigator Americas Inv @ Stripe, Data Quality Analyst @ Owl, Dir Security Risk Cxo @ Wealthsimp.Explore more at at kaamvaam.com

🔥 Skills

compliance (5) AML (4) risk management (3) Risk Management (3) data analysis (2) monitoring (2) Analytics (2) Governance (2) Data Analysis (2) Compliance (2)

📍 Locations

Toronto (12)
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Eq Bank | Equitable Bank

Analyst, AML Enhanced Due Diligence Toronto
Skills & Focus: AML, Enhanced Due Diligence, name screening, compliance, risk management, regulatory requirements, data analysis, monitoring, testing, client onboarding
Experience: 3 to 5 years in a regulated financial institution in Canada
Type: Full-time

Tangerine

Manager, Fraud Analytics Toronto
Skills & Focus: Fraud Analytics, Risk Management, Analytics, SQL, Python, Fraud Strategies, Data Mining, Payment Industry, Customer Experience, Data Manipulation
About the Company: Canada’s leading direct bank offering flexible and accessible banking options, innovative products, and award-winning Client service.
Experience: 3+ years in analytics, statistical analysis, fraud analytics or risk management

Fortune 100 Financial Services Client

Operational Risk Analyst Toronto
Skills & Focus: Operational Risk, Fraud Risk, Payment Authorization, Payments Operations, Resiliency, Governance, Oversight Model, Control Gaps, Performance Indicators, Business Architecture
Type: Consulting
Benefits: Health, Vision, Dental, 401K plan, Life Insurance, Pretax Commuter Benefits

Capco

Financial Crimes Data Consultant Toronto
Skills & Focus: AML, KYC, financial crime, data analysis, compliance, risk scoring, suspicious activity reports, data migration, data governance, transaction monitoring
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.…
Experience: 5+ years of experience in AML/KYC/Financial Crime Compliance.
Type: Hybrid

Financeit

Manager of Risk Strategy for Commercial & Channel Risk Toronto
Skills & Focus: Risk Management, B2B, Data Analysis, Consumer Finance, Analytics, Decisioning, Underwriting, Strategic Thinking, Compliance, Performance Monitoring
About the Company: Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.
Experience: 3-5 years of full-time and/or internship experience in B2B and/or B2B2C (indirect channel) strategy, analytics, data science, credit and/or fraud risk management, or finance.
Benefits: Competitive pay and performance based bonus, comprehensive medical, dental and vision coverage, RRSP Matching and Paren…

Geocomply

Data Science Intern Toronto
Skills & Focus: data, fraudulent, solutions, innovative, compliance, cybersecurity, geolocation, technology, online, business
About the Company: We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory…

Equitable Bank

AML Officer, AML Governance Toronto
Skills & Focus: AML, Compliance, Governance, Risk Management, Testing Routines, Quality Assurance, Suspicious Transactions, Regulatory Compliance, Data Analysis, Communication Skills
About the Company: We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves to creatively transfo…
Experience: Minimum of 3-5 years of experience working within the AML Compliance function at a regulated financial institution.
Type: Full-time
Benefits: Competitive discretionary bonus, Market leading RRSP match program, Medical, dental, vision, life, and disability benef…

Stripe

Investigator, Americas Investigations Management Team Toronto
Skills & Focus: financial crimes, investigative case work, Suspicious Transaction Reports, risk management, Politically-Exposed Persons, control gaps, stakeholder management, AML, financial technologies, regulatory reporting
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years experience in investigative roles within financial crimes, AML, risk, intelligence research, or a related field

Financeit

Manager of Lending Risk Strategy Toronto
Skills & Focus: risk, strategy, analytics, credit, policy, monitoring, audits, data, models, team
About the Company: Financeit is a point-of-sale financing provider serving some of the largest home improvement and retail organizations in Canada.

Owl.Co

Data Quality Analyst Toronto
Skills & Focus: data integrity, insurance claims processing, open data sources, AI, analytical thinker, remote environment, strong communication skills, creative problem-solving, sensitive information security, adapt to evolving technologies
About the Company: Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top in…
Experience: Previous experience in open-source content research
Salary: $20.00 per hour
Type: Part-time
Benefits: Employee Referral Program with cash bonuses for referrals

Equitable Bank

Residential Mortgage Officer Toronto
Skills & Focus: mortgage, anti-money laundering, compliance, customer service, attention to detail, organizational skills, time management, problem solving, communication, fraud risk
About the Company: Equitable Bank is Canada's Challenger Bank™, serving more than 670,000 people across Canada. We have been innovating the banking experience for over 50 years.
Experience: 1-2 years’ mortgage experience in the alternative mortgage market
Type: Full-time
Benefits: Competitive discretionary bonus, Market-leading RRSP match program, Medical, dental, vision, life, and disability benef…

Wealthsimple

Director, Security & Risk CXO Toronto
Skills & Focus: fraud investigations, card disputes, client experience, document verification, collections, risk management, operational excellence, collaboration, analytics, compliance
About the Company: Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take fina…