Fraud investigation job offers
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- Today 25
- Within the last 7 days 101
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Senior Associate/Cybersecurity & Incident Response (Forensic
new Charles River Associates Toronto, ON
...experience in cyber intrusion investigation or incident response analysis; Ability to effectively prioritize multiple projects and meet timely deadlines;
1 day ago in LifeworQReport -
Senior Claims Investigator — Fraud & Forensics
Wawanesa Insurance Kitchener, ON
...insurance company is seeking a Senior Claims Investigator in Kitchener. This role involves delivering exceptional claims service, thorough investigation...
27 days ago in JobleadsReport -
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 -
Compliance Analyst (LATAM, Remote)
new Rivalry Toronto, ON
...verification Process customer payouts while following all of the relevant Compliance controls Documenting customer incoming issues for further investigation...
1 day ago in whatjobsReport -
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 -
Account Activity Fraud Agent - Contact Centre
CIBC Toronto, ON
Account Activity Fraud Agent. Contact Centre Get AI-powered advice on this job and more exclusive features. We’re building a relationship-oriented bank for...
18 days ago in JobleadsReport -
Associate Principal/Cybersecurity & Incident Response (Foren
new Charles River Associates Toronto, ON
...Master's degree in a related field is preferred but can be waived with sufficient experience; 7-10+ years' experience in cyber intrusion investigation, digital
1 day ago in LifeworQReport -
Account Activity Fraud Agent - Contact Centre
Canadian Imperial Bank of Commerce Toronto, ON
...of 10 mbps). Satellite internet providers are prohibited and cannot be used due to the impact on call quality and the stability of service. Investigation...
11 days ago in JobleadsReport -
Technical Lead, Policy Investigations & Fraud Strategy
Aviva Markham, ON
A leading insurance company in York Region is seeking a Technical Lead in Policy Investigation to provide strategic leadership and oversight. In this role...
18 days ago in JobleadsReport -
Consultant/ Senior Consultant, Forensic Dispute
new bdo Calgary, AB
...to a rewarding career in forensic accounting. Forensic accountants analyze, interpret, and summarize complex financial data related to the investigation...
1 day ago in whatjobsReport -
Universal Fraud Agent - Remote (12 Month Contract)
Canadian Imperial Bank of Commerce Halifax, NS
As a member of the Fraud Contact Centre team, a Fraud Agent will be responsible for ensuring the delivery of service to both external and internal customers...
26 days ago in JobleadsReport -
Universal Fraud Agent - Remote (12 Month Contract)
CIBC Halifax, NS
Universal Fraud Agent. Remote (12 Month Contract) We’re building a relationship‑oriented bank for the modern world. CIBC is looking for talented, passionate...
26 days ago in JobleadsReport -
Associate Principal/Cybersecurity & Incident Response (Foren
new Charles River Associates Toronto, ON
...Forensic Services practice supports companies' commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud...
1 day ago in LifeworQReport -
Fraud Analyst (3-month Contract)
Wagepoint
...investigation techniques, and risk scoring tools. What We Bring To The Table: Impact: Roll up your sleeves and directly contribute to the growth and success...
22 days ago in JobleadsReport -
Fraud Detection Analyst, Tangerine Fraud Operations...
Tangerine Brampton, ON
Overview Tangerine, Canada’s leading direct bank, is seeking a Fraud Analyst to support our Fraud Operations team. This role focuses on detecting and...
30+ days ago in JobleadsReport -
Advisor, Member/client sales and service
new Desjardins Montréal, QC
...position for 11 monthsAs a member/client service advisor – sales, you help maintain business relationships with members and clients. You investigate fraud...
1 day ago in whatjobsReport -
Senior Fraud Auditor- Relocate to Saudi Arabia, Permanent...
aramco Calgary, AB
Senior Fraud Auditor – Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Senior Fraud Auditor – Relocate to Saudi Arabia...
18 days ago in JobleadsReport -
Fraud & AML Strategy Co-op (BS / MS Students) - 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...
14 days ago in JobleadsReport -
Senior Associate/Cybersecurity & Incident Response (Forensic
new Charles River Associates Toronto, ON
...Learn how CRA can help launch your career. Position Overview CRA's Forensic Services supports companies' integrity by helping respond to allegations of fraud...
1 day ago in LifeworQReport -
Bilingual Background Screening Analyst
IFG International Financial Group
...fraud experience. Strong Nice to have Recovery experience Actimize or Oasis experience SharePoint experience If you are interested in this opportunity...
6 days ago in JobleadsReport -
Specialist, Inside Underwriting Investigations
Definity Mississauga, ON
...doing and who they are working with. Bring your true self and be a part of our journey. It’s better here. The successful candidate will develop investigation...
5 days ago in JobleadsReport -
Ramp Safety Specialist
gategroup Edmonton, AB
...investigation and reporting. Works with unit to secure full compliance with OSHA (or similar) regulatory compliance. Controls proper maintenance of CDL...
2 days ago in whatjobsReport -
Full-time Permanent Manager Risk & Compliance
Tandia Financial Credit Union Burlington, ON
...Investigation (CUOCPI) to assist with the detection, prevention and prosecution of crime as per the CUOCPI Member Handbook and the prevailing privacy...
6 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I (Core Investigations
new The Toronto-Dominion Bank (Canada) Ottawa, ON
...include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. Prioritize incoming investigation...
1 day ago in JobleadsReport -
AML Solution Architect
new Oscilar Toronto, ON
...Oscilar, we're building the most advanced AI Risk DecisioningTM Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud...
1 day ago in LifeworQReport
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