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Fraud And Financial Crime Jobs in Toronto
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Active Fraud And Financial Crime roles in Toronto, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Fraud & Financial Crime Strategy Manager
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Business Analyst I, Financial Fraud
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Business Analyst II, Financial Fraud
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Fraud Agent
Ibotta
Hybrid - Denver Hybrid Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Senior Product Manager, Fraud and Compliance
Remote
EMEA Remote Senior Direct
Senior Fraud and Disputes Manager
Capital on Tap
Manchester, England, United Kingdom Hybrid Senior Direct
Fraud and Abuse Operations Analyst
Plaid
San Francisco HQ Senior Direct
Manager, Fraud Operations
Fanatics Betting & Gaming
AMER Remote Manager Direct
Financial Crime Analyst
India Flexible Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Data Analyst - Quality & Fraud
Delivery Hero
Barcelona, Spain Onsite mid Direct
Senior Software Engineer - Fraud
Roblox
San Mateo, CA, United States Senior Direct
Payment & Fraud Analytics Manager
B2Spin
Malta Office Flexible Manager Direct
Fraud Operations Specialist
Clair
Remote - United States Flexible Direct
Business Analyst & Fraud Strategy
Delivery Hero
Barcelona, Spain Onsite mid Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Data Analyst (Fraud)
Kredivo Group
Jakarta, ID Onsite Direct
Fraud Triage Specialist (Mobile)
US Remote Direct
Head of Fraud Prevention
Getnet
São Paulo, Brazil Onsite Director Direct
Head of Fraud Intelligence
SentiLink
United States Flexible Executive Direct
Staff Software Engineer - Fraud
Fanatics Betting & Gaming
Leeds, England, United Kingdom Remote Senior Direct
Senior Fraud Reviewer
Kredivo Group
Jakarta, ID Senior Direct
Risk & Fraud Analyst
Skillz Inc.
Remote - US Remote Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Sr. Product Manager, Fraud
Uber Freight
United States Remote Senior Direct
Head of Policy and Regulatory Affairs – US
Elliptic
New York, United States Flexible Executive Direct
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Get match scores →Common Questions
- How many fraud and financial crime jobs in toronto are available?
- JobsGlitch lists active fraud and financial crime jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Fraud And Financial Crime roles actually hiring in Toronto?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Fraud And Financial Crime jobs in Toronto require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for fraud and financial crime jobs in toronto?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.