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Keywords: Analyst, Fraud Controls, Location: Toronto, ON

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Analyst, Fraud Controls

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing Analyst, Fraud Controls will be responsible... for identifying, analyzing and conducting investigations of client transaction activity in order to determine possible fraud...

Company: CIBC
Location: Toronto, ON
Posted Date: 18 Feb 2026

Associate Analyst, Fraud Controls (Part-Time)

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As a member of CIBC’s Fraud Operation Contact... Centre team, the Fraud Agent will monitor client transaction and provide a wonderful client experience while mitigating fraud...

Company: CIBC
Location: Toronto, ON
Posted Date: 04 Feb 2026

Transaction Fraud Strategy Analyst

for users. What you'll do As a Transaction Fraud Strategy Analyst on the Transaction Fraud team, you will be directly... the most important work of your career. About the team Stripe's Fraud Risk Team is committed to minimizing Stripe...

Company: Stripe
Posted Date: 24 Jan 2026

Accounting Analyst

/financial controls, which allow the company to scale and mitigate fraud or misuse of company resources. In addition, review...We are looking for an Accounting Analyst to join our Finance team. Reporting to the Controller, this role...

Company: BenchSci
Location: Toronto, ON
Posted Date: 20 Feb 2026
Salary: $80000 - 95000 per year

Senior Analyst, Commercial Portfolio Management

shaped by the passion and integrity of our people. Join Home Trust as a Senior Analyst, Commercial Portfolio Management... (“LCOM”) portfolio. The LCOM Senior Analyst, Commercial Portfolio Management is responsible for underwriting large commercial...

Company: Fairstone
Location: Toronto, ON
Posted Date: 19 Feb 2026

Senior IAM Systems Support Analyst (Global Security)

Job Description What is the opportunity? As the Senior IAM Systems Support Analyst, you will be responsible...., Secret Double Octopus) and strong MFA. The analyst owns day‑to‑day platform reliability, incident response, deployment...

Location: Toronto, ON
Posted Date: 12 Feb 2026

Junior Revenue Accountant

with treasury analyst and AP to ensure complete posting of intercompany transfers and PAD payments Maintains accounting controls... and exercise due diligence on potential fraud and misappropriation of funds Reconcile financial discrepancies by collecting...

Posted Date: 19 Feb 2026