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Senior Fraud & Client Trust Analyst

Job in Toronto, Ontario, C6A, Canada
Listing for: HomEquity Bank
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Financial Services, Risk Manager/Analyst, Financial Consultant, Financial Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A Canadian financial institution is seeking a Senior Client Trust and Fraud Prevention Analyst in Toronto. This role focuses on safeguarding clients through effective fraud detection, prevention, and investigation strategies. The successful candidate will work in a hybrid environment and must possess strong analytical and investigative skills, along with at least 5 years of relevant experience in a financial setting.

Knowledge of mortgage documents and excellent communication abilities are essential. Competitive benefits include health plans and employee assistance programs.
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Position Requirements
10+ Years work experience
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