Fraud investigation job offers
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Fraud Investigations Specialist (Hybrid)
Toronto Community Housing Toronto, ON
A municipal housing authority in Toronto seeks an Investigations Specialist to manage fraud and waste complaints, conduct preliminary investigations, and...
10 days ago in Talent.comReport -
Head of Fraud Investigations
Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Ontario. Head of Fraud Investigations About Capital One Canada For 30 years, we’ve been on a mission to change...
8 days ago in Talent.comReport -
Fraud Prevention Lead (Hybrid)
Central 1 Toronto, ON
...interest and activities. Day off to volunteer in your community and other paid time off options. Corporate discountsCentral 1 is seeking an experienced Fraud...
10 days ago in Talent.comReport -
Manager Fraud Analytics
BMO Toronto, ON
...use. Develops and maintains models and metrics, scenarios, profiles and parameters used to improve the efficiency of fraud detection systems. Manages risk and
8 days ago in Talent.comReport -
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
14 days ago in LifeworQReport -
Lead Advisor – Fraud Prevention & Detection
Cogeco Connexion Montréal, QC
POSITION SUMMARY Reporting to the Director of Fraud Prevention & Detection, the Lead Advisor is responsible for leading and supporting all initiatives within...
16 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 Talent.comReport -
Retail Fraud Management System Analyst
Cognizant Vancouver, BC
Retail Fraud Management System Analyst About the role As a Retail Fraud Management System Analyst, you will make an impact by protecting the organization...
9 days ago in Talent.comReport -
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
10 days ago in Talent.comReport -
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 -
Senior Engineer (Network + Back-end)
GeoComply Toronto, ON
Overview About GeoComplyWe're GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering...
18 days ago in LifeworQReport -
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 -
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...
13 days ago in Talent.comReport -
Fraud Analytics Intern - Hybrid, Data & Investigations
ScholarshipCa Richmond Hill, ON
...preferably some experience in fraud investigation. This position follows a hybrid work model, requiring in-office attendance three times a week. J-18808-Ljbffr
9 days ago in Talent.comReport -
BMW Group Fraud Analyst Internship 2025-2026
ScholarshipCa Richmond Hill, ON
...on Business. Experience with Fraud/SKIP investigation is an asset. A friend or someone might be interested in this opportunity, kindly share. J-18808-Ljbffr
10 days ago in Talent.comReport -
Fraud Triage Analyst – SIU (Claims)
Definity Southwestern Ontario, ON
...investigation, alongside proficiency in Microsoft products. The position offers a competitive salary ranging from CAD 56,700 to CAD 94,400. J-18808-Ljbffr
8 days ago in JobleadsReport -
Delivery Engineer Internship Spring/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
25 days ago in WorkableReport -
Fraud Analyst – Background Screening (6-Month Contract)
IFG International Financial Group
...analytical skills. The role involves monitoring account activities, conducting investigations, and collaborating with teams to prevent fraud. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Bilingual Fraud & Background Screening Analyst - Hybrid
IFG International Financial Group
...financial services company is seeking a Bilingual Background Screening Analyst for a hybrid role in Canada. The ideal candidate will have 2-4 years of fraud...
30+ days ago in JobleadsReport -
Contract Private Investigator - Flexible Hours & Travel
Admiral Investigations Atlantic Dieppe, NB
A top security and investigation firm in Canada is seeking a Contract-Based Private Investigator to conduct surveillance, investigate fraud, and compile...
4 days ago in JobleadsReport -
Store Investigations Supervisor — Lead LP Team & Strategy
new TJX Canada Ottawa, ON
A leading retail corporation is seeking a Store Investigations Supervisor to manage a team focused on loss prevention by reducing theft and fraud. The role...
15 h 31 minutes ago in Talent.comReport -
Due Diligence Investigator – Regulatory Compliance & Risk
AGLC Edmonton, AB
...investigation designation is preferred. Join a dynamic team committed to integrity and exceptional service in the gaming, liquor, and cannabis industries...
4 days ago in JobleadsReport -
Investigative analyst (hybrid)
Green Shield Canada Windsor, ON
...fraud incidents. Working knowledge of relevant federal and provincial legislation, regulations and the judiciary system (Including but not limited to...
17 days ago in LifeworQReport -
Store Investigations Lead, Loss Prevention
new TJX Canada Mississauga, ON
A leading retail company is seeking a Store Investigations Supervisor in Mississauga. In this role, you will lead a team aimed at reducing theft and fraud in...
15 h 32 minutes ago in Talent.comReport -
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon 56 Montréal, QC
...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
4 days ago in Talent.comReport
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