5 credit investigator job offers in Toronto, ON

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  • Fraud Investigator - Managed Services

    Downtown, Toronto, ON

    Synopsis of the role: The primary function of this role is to identify, review, assess and mitigate the potential risk associated with new credit...
    12 days ago in Jobleads

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  • Fraud Officer / Investigator

    Downtown, Toronto, ON

    ...Bank, Canada's Challenger Bank, and have been around for more than 50 years. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit...
    12 days ago in Jobleads

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  • Associate Director, Employee Relations

    Downtown, Toronto, ON

    ...Bank, Canada's Challenger Bank, and have been around for more than 50 years. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit...
    12 days ago in Jobleads

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  • AML Investigator - JA059

    Neo Financial Toronto, ON

    ...incredible traction and is one of the fastest growing fintechs in Canada. LinkedIn's Top Startup in Canada for 2022 and 2023. Top-ranked mobile apps and credit...
    20 days ago in Kitjob

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  • H-477 - Fraud & Identity Application Specialist

    new Equifax Toronto, ON

    ...credit adjudication processing, policies and best practices. Intermediate knowledge of AML and FINTRAC. Knowledge of fraud case management systems. Strong...
    21 h 14 minutes ago in Kitjob

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