223 Fraud sql jobs in Canada
- Verafin Developer / Integration Engineer
Allevar IncCanada$90.00 - $95.00 Per hour (Employer provided)Design, develop, and maintain data pipelines feeding Verafin (e.g., transactions, customer, account data). Ability to translate complex technical issues to non-……21d - Specialist - Data Engineering
LTM LimitedMississauga$88K - $94K (Employer provided)Design develop and maintain data pipelines using PySpark for largescale data processing. Depending on the position offered, other forms of compensation may be……30d+ - Fraud Lead (12-month contract)
Rakuten KoboTorontoThe Fraud Lead will oversee the management of payment gateway fraud detection engines, provide in-depth trend data analysis, and establish best practice KPI’s……30d+ - Senior Associate, Data Analyst
Capital OneTorontoSuccess in this position involves working effectively with both technical and non-technical stakeholders to implement strategies and innovative solutions that……30d+ - Specialist - Software EngineeringLTM LimitedCanada$85K - $92K (Employer provided)Depending on the position offered, other forms of compensation may be provided as part of overall compensation like an annual performance-based bonus, sales……30d+
- Senior Associate, Strategy AnalystCapital OneTorontoSupport and lead step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behaviour, creating risk……30d+
- Senior Associate, Product Strategy AnalystCapital OneTorontoThis team collaborates with our credit teams, marketing teams and product teams to analyse prospective and current customer behaviours to implement market……30d+
- Associate, Strategy AnalystCapital OneTorontoSupport step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behaviour, creating risk models, and……30d+
- Senior Internal Auditor
Peoples GroupToronto$75K - $80K (Employer provided)Professional certification (CIA, CISA, CFE) or active progress toward certification, or interest in pursuing one. Reports to the AVP, Internal Audit.…30d+ - Senior Software Engineer, CMS (Modernization of Registry)
TRADER CorporationCanada$140K - $190K (Employer provided)Mentor and support other engineers through code reviews, design discussions, and day-to-day technical leadership. Employee and Family Assistance program.…30d+ - Compliance and Insights Analyst
IntouchCXWinnipeg$48K - $50K (Employer provided)Identify, evaluate, and develop plans for mitigation of necessary compliance requirements and operational risks.…7d - Software Engineer, CMS (Registry Support)TRADER CorporationCanada$100K - $150K (Employer provided)Apply mitigations and deliver permanent fixes in collaboration with development teams. Employee and Family Assistance program. NET and C#, including modern .…30d+
- Senior Software Engineer, CMS (Modernization of Registry)TRADER CorporationCanada$140K - $190K (Employer provided)Mentor and support other engineers through code reviews, design discussions, and day-to-day technical leadership. Employee and Family Assistance program.…30d+
- Software Engineer, CMS (Registry Support)TRADER CorporationCanada$100K - $150K (Employer provided)Apply mitigations and deliver permanent fixes in collaboration with development teams. Employee and Family Assistance program. NET and C#, including modern .…30d+
- Data Analyst
GitHubAlberta$84K - $156K (Employer provided)5+ years experience in data analysis and reporting, data science, business intelligence, or business and financial analysis o OR Bachelor's Degree in Statistics……13d - Fraud Analyst
Meridian CUEtobicoke$60K - $90K (Employer provided)Assist fraud investigators, analysts, Manager, Fraud Analytics and Senior Manager, Fraud Management in the analysis of applications and complex cases as……30d+ - Sr. Data Scientist, Fraud Intelligence
RakutenCanada$108K - $158K (Employer provided)Strong SQL & Python skills across feature engineering, model development, pipeline construction, and workflow automation. TigerGraph database tooling is a plus.…30d - Sr. Data Scientist, Fraud IntelligenceRakutenCanada$108K - $158K (Employer provided)Strong SQL & Python skills across feature engineering, model development, pipeline construction, and workflow automation. TigerGraph database tooling is a plus.…30d
- Senior Data Specialist, Enterprise Fraud Analytics
DefinityCanada$74K - $124K (Employer provided)Advanced proficiency in SQL and Python (pandas, scikit-learn) for complex data extraction, data processing, and/or model development.…20d - Manager, Enterprise Risk ManagementBrim FinancialRemote$80K - $100K (Employer provided)The Manager, Enterprise Risk Management, plays a pivotal role in safeguarding our customers, our brand, and our organization from fraudulent activities across……30d+
- AML/ATF SpecialistMeridian CUEtobicoke$60K - $90K (Employer provided)Key responsibilities include managing a broad spectrum of investigations, encompassing matters related to FINTRAC initiatives (for example, human trafficking……30d+
- Staff Software Engineer, Data Infrastructure
InstacartOntario$254K - $268K (Employer provided)Elevate engineering excellence: lead architecture reviews, mentor senior/staff engineers, influence hiring, and clearly communicate complex trade-offs to both……24d - AI Technical Specialist
MedcanToronto$83K - $113K (Employer provided)Medcan is seeking an AI Technical Specialist to support the design, development, implementation, and ongoing optimization of AI solutions across the……2d - Data Scientist II
MastercardCanada$91K - $140K (Employer provided)You will contribute to the design and development of data science capabilities that improve merchant risk assessment across onboarding and monitoring workflows.…20d - Inter/Sr. Business Analyst – Retail Payments & Fraud
CGICanada$65K - $115K (Employer provided)Knowledge of digital payments, card payments, ACH/EFT, wires, bill payments, account transfers, or real-time payments. Strong QA/UAT support experience.…28d - Senior Data Management & BI Specialist, IS27
ESIT Advanced SolutionsVictoria$111K - $127K (Employer provided)Bachelor's degree in computer science, Information Systems, or related field (or equivalent experience). This role requires versatility across the data stack,……30d+ - Manager, DtC (Retail/Ecomm) Data Analytics
Samsung ElectronicsCanada$93K - $128K (Employer provided)Bachelor’s degree in Business, Statistics, Engineering, or a related quantitative field (or equivalent experience in retail/consumer electronics).…30d+ - Fraud Lead (12-month contract)RakutenCanadaThe Fraud Lead will oversee the management of payment gateway fraud detection engines, provide in-depth trend data analysis, and establish best practice KPI’s……30d+
- Manager, Fraud Prevention & Performance
BMO Financial GroupToronto$69K - $129K (Employer provided)A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.…30d+ - Lead Data Scientist
Forward FinancingAlberta$160K - $220K (Employer provided)Design, develop and deploy advanced statistical or machine learning models for credit risk, pricing, collections, fraud, and other high-impact business use……14d
Allevar Inc
Verafin Developer / Integration Engineer
Canada
$90.00 - $95.00 Per hour (Employer provided)