Fraud investigation job offers
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Investigations Manager: AML & Fraud Strategy
new RBC Montréal, QC
A leading financial institution in Canada is seeking a Manager of Investigations to lead AML and fraud investigations. The ideal candidate has a minimum of 5...
16 h 53 minutes ago in JobleadsReport -
Fraud Mitigation and Countermeasures Senior Analyst
Interac Toronto, ON
...management services What You Bring University degree in a quantitative discipline or equivalent combination of education and work experience in fraud-related
2 days ago in JobleadsReport -
Senior Fraud & Client Trust Analyst
HomEquity Bank Toronto, ON
A Canadian financial institution is seeking a Senior Client Trust and Fraud Prevention Analyst in Toronto. This role focuses on safeguarding clients through...
8 days ago in LifeworQReport -
Lead Risk Analyst, Payment fraud
Snaplii Toronto, ON
We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk...
2 days ago in JobleadsReport -
Delivery Engineer Internship Summer 2026 - Canada
DataVisor
About DataVisor: DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With...
Gross/year: $50,000
5 days ago in WorkableReport -
Universal Fraud Agent, Overnight, Remote - Bilingual
new Canadian Imperial Bank of Commerce Montréal, QC
...fraud and minimize losses to CIBC & in an efficient and timely manner to meet productivity goals. Analysis – Use sound decision making skills to react...
16 h 54 minutes ago in JobleadsReport -
Fraud Prevention Analyst - Hybrid Role with Banking Safety
Central 1 Vancouver, BC
A financial institution in Vancouver seeks a Fraud Prevention Analyst to analyze and manage fraud data, coordinate alerts, and facilitate communication...
4 days ago in JobleadsReport -
Provider Risk Investigator — Fraud & Data Analytics
manulife financial Waterloo, ON
A leading financial services company in Canada is seeking an Investigation Analyst – Provider Risk to join its Group Benefits Health and Dental Claims Risk...
2 days ago in JobleadsReport -
Inside Investigations Specialist - Fraud & Claims
Definity Financial Calgary, AB
...and familiarity with fraud detection software. The role offers a hybrid work model and includes opportunities for growth and collaboration. #J-18808-Ljbffr
8 days ago in LifeworQReport -
Fraud & Provider Risk Investigator
manulife financial Southwestern Ontario, ON
A leading financial services company is seeking an Investigation Analyst – Provider Risk to join their Group Benefits team in Southwestern Ontario. This role...
2 days ago in JobleadsReport -
Backend Software Engineer Internship Spring/Summer Semester
DataVisor
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS...
Gross/year: $50,000
30+ days ago in WorkableReport -
Analyst, Fraud Controls
Canadian Imperial Bank of Commerce Toronto, ON
...fraud prevention, loss prevention, or investigative role. You have working knowledge of PRM, TSYS, AS400 Image, Cardinal Commerce and COINS/ECIF. *Values...
11 days ago in JobleadsReport -
Remote Fraud Controls Analyst
Canadian Imperial Bank of Commerce Toronto, ON
...fraud prevention, loss prevention, or investigative role. You have working knowledge of PRM, TSYS, AS400 Image, Cardinal Commerce and COINS/ECIF. *Values...
11 days ago in JobleadsReport -
Fraud Mitigation and Countermeasures Senior Analyst
Interac Toronto, ON
...combination of education and work experience in fraud-related discipline (e... Criminology) 3-5 years of experience in fraud-related field Knowledge of
8 days ago in JobleadsReport -
Senior Analyst, Client Trust and Fraud Prevention
HomEquity Bank Toronto, ON
...related to consumer protection, elder exploitation, deceptive practices, and fraud-prevention standards. Ensure adherence to the Canadian Bankers Association
8 days ago in LifeworQReport -
Junior Fraud Investigator (Evenings)
Crypto Currency
...fraud-related systems and tools or in financial crime investigations. Ability to multi-task, reliability, collaboration, and timely decision-making skills...
30+ days ago in JobleadsReport -
Sr. Technical Project Manager - Client Service Delivery
DataVisor
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform...
Gross/year: $170,000
30+ days ago in WorkableReport -
Fraud Analyst, Background screening
IFG International Financial Group
Our client, a top banking client in Canada, is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is...
30+ days ago in JobleadsReport -
Fraud Prevention Analyst - 6-Month Term
Central 1 Vancouver, BC
...Flex Fund to support personal interest and activities. Day off to volunteer in your community and other paid time off options. Corporate discountsAs a Fraud...
15 days ago in JobleadsReport -
Bilingual Fraud Analyst - Cards (FR/ENG)
EQ Bank | Equitable Bank Toronto, ON
Overview The Fraud Analyst – Cards will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to...
30+ days ago in JobleadsReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
8 days ago in LifeworQReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
30+ days ago in JobleadsReport -
Technical Project Manager - Client Service Delivery
DataVisor
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform...
Gross/year: $120,000
29 days ago in WorkableReport -
Senior Account Fraud QC Investigator
Mercury
Join to apply for the Senior Account Fraud QC Investigator role at Mercury. Mercury is building a banking stack for startups, creating the easiest and safest...
30+ days ago in JobleadsReport -
Hybrid SIU Claims Supervisor – Counter Fraud Lead
Wawanesa Toronto, ON
A leading insurance provider is seeking a Claims Supervisor for their Special Investigation Unit in Toronto. This role includes overseeing the investigative...
8 days ago in LifeworQReport
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