Fraud investigation job offers
51-75 of 360 jobs
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- Today 62
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Senior Fraud Investigator
Flexiti Toronto, ON
...services across the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all
19 days ago in JobleadsReport -
Digital Fraud Officer
RBC Toronto, ON
Job DescriptionWhat is the opportunity? As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Montreal Fraud Operations Centre...
14 days ago in whatjobsReport -
Digital Fraud Officer- EN
RBC Montréal, QC
What is the opportunity? As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Montreal Fraud Operations Centre, you will be...
14 days ago in JobleadsReport -
Associate Principal/Cybersecurity & Incident Response (Foren
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...
6 days ago in LifeworQReport -
Manager Fraud Analytics
BMO Toronto, ON
...for Investigator use. Develops and maintains models and metrics, scenarios, profiles and parameters used to improve the efficiency of fraud detection systems.
18 days ago in whatjobsReport -
Fraud Specialist-1
BMO Toronto, ON
The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. A significant...
11 days ago in JobleadsReport -
OLBB Fraud Analyst
BMO Montréal, QC
...and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation...
Gross/year: $38,500
12 days ago in whatjobsReport -
Bilingual Fraud & Investigations Analyst
Manulife Toronto, ON
A leading financial services provider in Toronto seeks a Bilingual Investigation Analyst to join its Customer Experience Investigation Services team. This...
8 days ago in JobleadsReport -
Fraud & Risk Investigator (Hybrid)
manulife financial Montréal, QC
A leading financial services company is seeking a Senior Investigation Analyst in Montreal, Quebec, to prevent and investigate fraud against benefit plans...
8 days ago in whatjobsReport -
Senior Associate/Cybersecurity & Incident Response (Forensic
Charles River Associates Toronto, ON
...Learn how CRA can help launch your career. Position OverviewCRA's Forensic Services supports companies' integrity by helping respond to allegations of fraud...
6 days ago in LifeworQReport -
Senior Insurance Fraud Investigator - Regina (In-Office)
SGI CANADA Regina, SK
A regional insurance corporation is seeking an experienced investigator to identify and investigate fraud against the company. This role requires a minimum...
10 days ago in JobleadsReport -
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...
10 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...
10 days ago in JobleadsReport -
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...
10 days ago in JobleadsReport -
Senior Fraud Analyst — Onboarding & Identity Verification
MQ Referrals Only Vancouver, BC
A financial services company is seeking a Fraud Analyst to support fraud detection, investigation, and risk mitigation. This role focuses on credit...
7 days ago in whatjobsReport -
Associate Principal/Cybersecurity & Incident Response (Foren
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
6 days ago in LifeworQReport -
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...
10 days ago in JobleadsReport -
Senior Fraud Investigator
Flexiti Financial
...combat fraud by applying advanced investigation techniques to enhance fraud mitigation capabilities for all products and services across the organization.
19 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...
18 days ago in whatjobsReport -
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...
17 days ago in whatjobsReport -
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...
18 days ago in JobleadsReport -
Senior Associate/Cybersecurity & Incident Response (Forensic
Charles River Associates Toronto, ON
...intrusion investigation or incident response analysis; Ability to effectively prioritize multiple projects and meet timely deadlines; Experience in a hands-on
6 days ago in LifeworQReport -
Fraud & Claims Risk Investigator - Group Benefits
Manulife Halifax, NS
A leading Canadian benefits provider is looking for an Investigation Analyst in Halifax to support fraud prevention and claims management. The role involves...
8 days ago in JobleadsReport -
Fraud & Claims Risk Investigator - Group Benefits
Manulife Kitchener, ON
A leading insurance and financial services company is seeking an Investigation Analyst in Kitchener, Canada. This challenging role focuses on fraud...
8 days ago in JobleadsReport -
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...
10 days ago in JobleadsReport
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