4 fraud operations analyst jobs at 4 companies in Niagara Falls, NY
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Fraud Operations Analyst
Toronto or Ottawa
$74k-$123k/yrHybridFull Time
Payments Canada: Canadian nonprofit payment infrastructure operator serving financial institutions, businesses, governments, and consumers.
Post-secondary education, 3+ years progressive business operations, administration, economics, or policy experience, stakeholder relationship skills, project management knowledge, on-call availability, and eligibility for Government of Canada Reliability Status clearance.
ScotiabankTSX: BNS: Global financial institution providing personal, commercial, and investment banking services.
2+ YOEPost-secondary education or equivalent experience, 2+ years in business analysis, fraud, banking operations, risk, project delivery, or process improvement; strong documentation, analysis, communication, and stakeholder skills.
Inter/Sr. Business Analyst – Retail Payments & Fraud
Toronto, Ontario, Canada
$65k-$115k/yrHybridFull Time
CGITSX: GIB.A: Global IT consulting and business services firm.
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.
Analyst/Consultant, Fraud Strategy or Anti-Money Laundering - New Grad 2027 - Toronto
Toronto, Ontario, Canada
$56k-$84k/yrHybridFull Time
Deloitte Canada: Professional services firm providing audit, consulting, tax, and advisory services.
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