Fraud Specialist Jobs in Ontario
Application Deadline: 11/23/2025 Address: 100 King Street West Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part TimeApplication Deadline: 12/18/2025 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Provides effective oversight and triage of incidents/events reported by BMO, law...
In Person Part TimeFraud Detection Analyst, Tangerine Fraud Operations (18-months contract)
- ScotiaBank
- Brampton, ON
- 7 days ago
- Brampton, ON
- 7 days ago
Strong critical thinker with good verbal and written communication skills Previous Retail Banking and / or Advice/Call Centre experience is an asset Requires a high school diploma or equivalent; post-secondary...
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ontario
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ontario offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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