Niagara Falls • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Niagara Falls • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Niagara Falls • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Niagara Falls • 50 milesRemote · Hybrid · Onsite · Field · All Environments
13 fraud analyst jobs at 11 companies in Niagara Falls, NY
3w
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Senior Analyst, Fraud Strategy
Toronto, Ontario, Canada
$95k-$105k/yr HybridFull Time
3+ YOE3+ years fraud risk management experience, degree in quantitative field, experience launching fraud prevention/detection solutions, strategic and analytical skills, strong communication.
1w
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Analyst, Fraud Controls
Toronto, Ontario, Canada
HybridFull Time
Experience in fraud prevention, loss prevention, or investigations; strong analytical, critical thinking, decision-making, communication, and client service skills; working knowledge of PRM, TSYS, AS400 Image, Cardinal Commerce, and COINS/ECIF.
PRM, TSYS, AS400 Image, Cardinal Commerce, COINS/ECIF
2mo
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Senior Fraud Deterrence Analyst (263331)
Scarborough, Ontario, Canada
HybridFull Time
2+ YOEPost-secondary education or 2+ years banking experience; fraud or commercial banking experience an asset; strong communication, knowledge of retail/small business/commercial banking, and Microsoft Office skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2w
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Fraud & Risk Analyst
Toronto, Ontario, Canada
$96k-$120k/yr HybridFull Time
5+ YOERequires 5+ years in payments, marketplaces, e-commerce, retail, digital media, or financial services; 8+ for Senior, quantitative degree or equivalent experience, SQL and Python expertise, and strong analytical and communication skills.
SQL, Python
2mo
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Senior Fraud Deterrence Analyst (Morning Shift 6:00am to 2:00Pm) (263341)
Scarborough, Ontario, Canada
HybridFull Time
2+ YOEPost-secondary education and/or 2+ years banking experience; fraud or commercial banking experience an asset; strong communication, investigative and critical-thinking skills; working knowledge of Microsoft Office; bilingual (EN/FR) is an asset.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3mo
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Senior/Lead Risk Analyst, Payment fraud
Etobicoke, Ontario, Canada
$150k-$170k/yr OnsiteFull Time
5+ YOE5+ years professional experience with 3+ years in fraud; 1+ year payments experience; strong fraud investigation, data modeling, ML, and SQL skills; bachelor’s in a quantitative field preferred.
SQL, Python, R, scikit-learn (Sklearn), XGBoost, LightGBM
6d
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Business Analyst, Fraud Data Governance (271306)
Toronto, Ontario, Canada
HybridFull Time
2+ YOEUniversity degree and 2+ years in fraud or data analytics. Requires SQL, Microsoft Excel, PowerPoint, Word, English communication, and Python knowledge or willingness to learn; Power BI is an asset.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, SQL, Python, Power BI
2mo
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Inter/Sr. Business Analyst – Retail Payments & Fraud
Toronto, Ontario, Canada
$65k-$115k/yr HybridFull Time
5+ YOE5+ years BA experience in banking/payments/fraud, strong requirements writing, stakeholder management, Agile/Waterfall knowledge, familiarity with payments, APIs, XML/JSON, and QA/UAT support.
XML, JSON, JIRA, Confluence, Azure DevOps, Visio, Lucidchart, Excel, SQL, RESTful (Rest-APIs)
5d
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Senior Information Security Analyst (Fraud Incident Response)
Toronto or Canada
$82k-$115k/yr OnsiteFull Time
4+ YOEUniversity degree or equivalent and 4+ years in fraud, financial crime, insider risk, information security, or incident response. Requires incident leadership, executive communication, analytical skills, and cross-functional coordination.
2w
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Sr Analyst Credit Risk
Toronto, Ontario, Canada
$70k/yr OnsiteFull Time, Contract
2+ YOETwo years of analyst experience, preferably in consumer credit risk, fraud, or collections; expertise in Databricks, SQL, data validation, Excel, data mining, and analysis. A university degree is preferred.
Databricks, SQL, Microsoft Excel, Microsoft PowerPoint, Python, Knowledge Seeker, Studio, Enterprise Miner, SPSS, Model Builder, AMDOCS
2mo
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Risk Analyst
Toronto, Ontario, Canada
$73k-$89k/yr HybridFull Time
2+ YOE2+ years in fraud investigation, AML/BSA, or financial crime; strong written notes; ability to make independent decisions.
SQL, CAMS, CFE
1d
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Analyst/Consultant, Fraud Strategy or Anti-Money Laundering - New Grad 2027 - Toronto
Toronto, Ontario, Canada
$56k-$84k/yr HybridFull Time
Bachelor’s degree or related post-secondary credential, strong communication, critical thinking, and structured problem-solving skills; internship, co-op, academic, or related analytical experience preferred.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Power BI, SQL, Python, Tableau
1w
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Analyst, High Risk Client Management
Toronto, Ontario, Canada
OnsiteFull Time
AML compliance, financial crimes investigation, or regulatory oversight experience; strong AML knowledge, banking systems knowledge, communication, organization, and deadline management. CAMS preferred; degree, fraud, open-source research, and language skills are advantages.