Fraud investigation job offers
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- Today 25
- Within the last 7 days 101
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Senior Project Manager
Capco Toronto, ON
...workstream, ensuring cohesive operation across technology, controls, and operational teams Coordinate integration of preventive controls across Fraud...
4 days ago in JobleadsReport -
Senior Associate, Information Security (Incident Response)
Publicis Groupe Toronto, ON
...phishing and related fraud schemes Understanding of real‑world exploits work, how offensive attackers laterally move between internal systems and to
6 days ago in JobleadsReport -
Assistant Manager, Security Operations Centre
new Scotiabank Toronto, ON
...is the initial point of contact for the effective oversight and triage of all incidents or events reported to Corporate Security Canada for investigation...
1 day ago in whatjobsReport -
Asset Protection Representative
loblaw companies Peterborough, ON
...fraud within our retail locations. Collaborate with other APRs to investigate provincial or national ORC cases when they arise. Collaborate with the local...
6 days ago in JobleadsReport -
Msb/pep aml analyst
Insight Toronto, ON
...confirmed PEP matches for EDD to the appropriate line of business. Collaborate with internal stakeholders to escape cases requiring further investigation...
4 days ago in JobleadsReport -
AML Solution Architect
new Oscilar Toronto, ON
...Oscilar, we're building the most advanced AI Risk Decisioning Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud...
1 day ago in LifeworQReport -
Document Specialist, Judicial Document Services & Corporate
Scotiabank Toronto, ON
...team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Judicial Document Services in Investigation...
2 days ago in JobleadsReport -
Team Lead, Judicial Document Services- Corporate Security &
Scotiabank Toronto, ON
...team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Judicial Document Services Investigation...
2 days ago in JobleadsReport -
Product Manager, Dealer Operations – Auto Finance
new CIBC Toronto, ON
...fraud/loss exposure, including training of vendor teams who are supporting this process. Work closely with and oversee the ACC Dealer Administration teams...
1 day ago in whatjobsReport -
Data Entry Clerk (Remote)
new Remote Jobs Solutions Barrie, ON
...and other documents. Modifies, updates, and corrects data contained in automated systems. Refers cases with discrepancies that indicate possible fraud...
1 day ago in JobleadsReport -
Caseworker
County of Simcoe
...investigation to the Eligibility Review Officer. Send correspondence to clients as needed. Refer clients to Family Support Worker when pursuing support is...
4 days ago in JobleadsReport -
Data Analyst
Bay Street Staffing Mississauga, ON +1 Location
...and automation. The ideal candidate is not a data scientist, but a data analyst with strong technical skills (Python, SQL) and a background in fraud...
15 days ago in JobrapidoReport -
Forensic Accounting Specialists
Bomcas Edmonton, AB
Precision meets investigation in BOMCAS Canada’s Forensic Accounting Specialists. These adept professionals unravel financial mysteries, uncover...
30+ days ago in JobleadsReport -
Senior Claims SIU Inside Investigator
Gore Mutual Insurance Cambridge, ON
...tools for fraud detection, including validating outputs, tracking savings, and reporting results. What You’ll Need to Succeed: Minimum 3 years of experience in
24 days ago in JobleadsReport -
Analyst Intern, Discovery: Summer 2026: Multiple Locations
ON
...internal companies acceptable use policies: Cyber: crime investigation: Cyber: breach of network systems internal and external Enough about us, let's talk
21 days ago in Tip Top JobReport -
Auditor-CA (chartered accountant)
Government of Canada - Western Edmonton, AB
...firm Credentials Certificates, licences, memberships, and courses Anti-Money Laundering (CAMS) Certification Canadian Securities Course (CSC) Certified Fraud...
12 days ago in JobleadsReport -
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon 56 Montréal-Nord, Montréal, QC
...involves different Provincial Legislation and policies Minimum 2 years working with data analytics Experience using fraud detection tools and proficiency in MS
30+ days ago in JobleadsReport -
Backend Software Engineer Internship Winter 2026
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 -
Senior Claims SIU Inside Investigator
Gore Mutual Insurance Cambridge, ON
...events, Equite committee meetings, and other relevant forums to stay current on fraud trends. Contribute to the review, implementation, and ongoing use of
24 days ago in JobleadsReport -
Team Lead, Payment Risk Operations
Lightspeed Commerce Toronto, ON
...to payments (e... aml, kyc, card scheme rules, nacha, psd2). Experience with fraud monitoring platforms, transaction screening, or case‑management tools.
23 days ago in JobleadsReport -
Project: Based Role: Digital Forensic Data Collection Specia
ON
...fraud investigations. Supporting in communicating and reporting applied procedures and analysis results. Applying and maintaining evidence and case...
14 days ago in Tip Top JobReport -
Team Lead, Payment Risk Operations
Lightspeed Commerce Montréal-Nord, Montréal, QC
...risk/fraud vectors. Hands‑on experience with underwriting, onboarding, and due diligence processes for payments or financial accounts. Familiarity with
18 days ago in JobleadsReport -
Team Lead, Payment Risk Operations Montreal, Quebec, Canada
Lightspeed Restaurant Montréal-Nord, Montréal, QC
...role. Strong knowledge of payment methods and associated risk/fraud vectors. Hands‑on experience with underwriting, onboarding, and due diligence processes for
25 days ago in JobleadsReport -
Automation Test Engineer Internship Winter 2026
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: $50,000
30+ days ago in WorkableReport -
Team Lead, Payment Risk Operations Toronto, Ontario, Canada
Lightspeed Restaurant Toronto, ON
...role. Strong knowledge of payment methods and associated risk/fraud vectors. Hands‑on experience with underwriting, onboarding, and due diligence processes for
25 days ago in JobleadsReport
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