11 credit investigator job offers in Toronto, ON

1-11 of 11 jobs

Sort by
Location
Distance
company
  • capital one  5
Contract Type
  • Contract
  • Freelance
  • Internship
  • Per Diem
  • Permanent
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time
  • Part-time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  1
  • Within the last 7 days  3
  • AML Investigator, Financial Intelligence Unit

    Kinvie Toronto, ON

    ...through Equitable Bank, Canada's Challenger Bank, with over 50 years of experience. Equitable Bank's wholly-owned subsidiary, Concentra Bank, supports credit...
    30+ days ago in Jobleads

    Report
  • AML Investigator, Financial Intelligence Unit

    Equitable Group 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...
    30+ days ago in Jobleads

    Report
  • Associate, Fraud Investigation Lead Analyst

    new Capital One Toronto, ON

    ...Lead Analyst About Capital One Canada. For over 20 years, we have been on a mission to change banking for good and build relationships by making credit...
    23 h 20 minutes ago in Jobleads

    Report
  • Associate, Fraud Investigation Lead

    Capital One Toronto, ON

    ...(French and English) Degree in Criminology or another relevant field Experience using Tableau, Snowflake, Insight, and Credit Browser Experience working with
    30+ days ago in Jobleads

    Report
  • Skip Tracer

    Fairstone Bank Toronto, ON

    ...cars. Eden Park is a wholly owned subsidiary of Fairstone Financial Inc. Part of Fairstone Bank of Canada. Fairstone Bank and its subsidiaries offer credit...
    12 days ago in Jobleads

    Report
  • Skip Tracer

    Fairstone Toronto, ON

    ...Nice-to-Have Experience in the auto finance or collections industry. Background as a Bailiff or investigator. Post-secondary education in a related field.
    23 days ago in Jobleads

    Report
  • Fraud Intelligence Manager

    Capital One Toronto, ON

    ...Toronto, Ontario About Capital One Canada For over 20 years, we’ve been on a mission to change banking for good and build relationships by making credit...
    30+ days ago in Jobleads

    Report
  • Fraud Intelligence Manager

    Capital One Toronto, ON

    ...Investigator (CFCI), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA). 5+ years experience developing and monitoring fraud defences*Working...
    30+ days ago in Jobleads

    Report
  • Senior Technical Recruiter

    Paramount Commerce Toronto, ON

    ...You understand tech roles and can grasp the nuances between different tech stacks and frameworks A market investigator: You're insatiably curious, always
    12 days ago in Jobleads

    Report
  • Skip Tracer (Toronto)

    Fairstone Bank Toronto, ON

    ...in the auto finance or collections industry. Background as a Bailiff or investigator. Post-secondary education in a related field. Excellent English &
    4 days ago in Kitjob

    Report
  • Fraud Intelligence Manager (Toronto)

    Capital One Toronto, ON

    ...Manager About Capital One Canada. For over 20 years, we’ve been on a mission to change banking for positive and build relationships by making credit...
    4 days ago in Kitjob

    Report
X

Get notified when we have new listings available for credit investigator toronto

x
Receive the latest job offers by email

Receive alerts for this search

Cookie Policy

We use our own and third-party cookies for analitycal purposes and to show you personalized ads based on your browsing habits. You can accept all non-necessary cookies by pressing "That's OK" or personalize them in "Preferences". More information

Preferences

We take good care of you and your data. You can read more about how we use cookies, the third parties who set cookies and update your cookie settings here. More information

Technical cookies

Google Analytics

Google Advertising