11 credit investigator job offers in Toronto, ON
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Investigator I
new Canada Life Toronto, ON
Permanent Full Time We are looking for an Investigator – Detection, Prevention & Integrity Services, Workplace Solutions (DPIS). The Investigator is a key...
1 day ago in JobleadsReport -
Portfolio Risk Investigator — Hybrid, Drive Credit Risk
KORT Payments Toronto, ON
A leading payment solutions company is looking for a Portfolio Risk Investigator to join its Risk team in Toronto. This full-time, hybrid role involves...
4 days ago in JobleadsReport -
Portfolio Risk Investigator
KORT Payments Toronto, ON
Portfolio Risk Investigator WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel...
4 days ago in JobleadsReport -
Senior AML/ATF Investigator (Hybrid)
Meridian Credit Union Toronto, ON
A major Canadian credit union is seeking a dedicated professional for an Anti-Money Laundering role in Toronto. This position involves conducting...
2 days ago in JobleadsReport -
Hybrid Risk Investigator – Payments & Fraud Analysis
new aecom Toronto, ON
...exposure at total fund level. The team’s key responsibilities include ensuring the accurate and timely production of OTPP’s investment exposure, credit...
10 h 29 minutes ago in Talent.comReport -
Senior AML/ATF Investigator — EDD & High‐Risk Clients
Meridian Credit Union Toronto, ON
A prominent financial institution in Toronto is seeking an AML/ATF Specialist to manage complex investigations and perform Enhanced Due Diligence on high-risk c
14 days ago in LifeworQReport -
Senior AML/ATF Investigator - Hybrid, Impactful Risk Role
Meridian Credit Union Toronto, ON
A leading credit union in Canada is seeking a Senior AML/ATF Officer for an 18-month contract in Toronto. The ideal candidate will conduct investigations...
2 days ago in JobleadsReport -
Fraud Investigator: Detect, Adjudicate & Prove Fraud
Equifax Toronto, ON
A major credit reporting agency located in Toronto seeks an experienced Fraud Analyst to work on the FraudIQ platform. Responsibilities include adjudicating...
30+ days ago in JobleadsReport -
Senior Fraud & Risk Analyst — Fintech Impact
Wave HQ Toronto, ON
A fintech company in Canada is seeking a fraud investigator to conduct complex fraud investigations and provide leadership support. The ideal candidate will...
3 days ago in Talent.comReport -
Skip Tracer
Fairstone Financial Toronto, ON
...investigator. Post-secondary education in a related field. Excellent English & French communication skills. *Working Conditions*. Flexible shifts: between 9...
30+ days ago in JobleadsReport -
Group Manager, Special Investigation Unit (Toronto)
new Meloche Monnex Toronto, ON
...legendary experiences and trusted advice to our customers. We help protect clients from the ‘accidents of life’ with a wide range of products including credit...
1 day ago in KitjobReport
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