Fraud investigation job offers
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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...
10 days ago in whatjobsReport -
Fraud & Claims Risk Investigator - Group Benefits
Manulife Montréal, QC
A leading insurance and financial services provider is looking for an Investigation Analyst in Montreal. The role involves managing claims risk through data...
8 days ago in JobleadsReport -
Integration Reliability Engineer, Technical Operations, Comm
Stripe Toronto, ON
...investigation and sometimes code changes Design alerting systems using existing tools to detect incidents quickly, tooling to respond to incidents...
7 days ago in LifeworQReport -
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
10 days ago in JobleadsReport -
Senior Fraud Investigations Leader – Platform Protection
airbnb
A leading global marketplace for unique stays is looking for a seasoned fraud investigation leader to spearhead complex investigations. You will develop...
10 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...
10 days ago in JobleadsReport -
Senior Insider Threat Analytics Investigator
Scotiabank Toronto, ON
...skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities. J-18808-Ljbffr
7 days 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...
10 days ago in JobleadsReport -
Vice President, Customer Operations
Momentum Financial Services Group Toronto, ON
...investigation, and risk mitigation initiatives. Collaborate with Risk, Compliance, and Legal to maintain strong controls and ensure regulatory alignment...
7 days ago in LifeworQReport -
Fraud & Claims Risk Investigator - Group Benefits
Manulife Southwestern Ontario, ON
A leading financial services firm seeks an Investigation Analyst to join their Group Benefits Health and Dental Claims Risk Management team. The role focuses...
8 days ago in JobleadsReport -
Senior Insider Threat Analytics Investigator
new Scotiabank Toronto, ON
...skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities. J-18808-Ljbffr
1 day ago in whatjobsReport -
Bilingual Investigations Analyst - Hybrid
Société Financière Manuvie Montréal, QC
A financial services provider is seeking a Bilingual Investigation Analyst to join their Investigation Services department in Montreal. The role requires...
4 days ago in JobleadsReport -
Senior Manager, Forensic Data Analytics & Assurance
ernst & young Toronto, ON
A leading global consulting firm in Toronto seeks a Manager or Senior Manager for Forensics, specializing in forensic data analytics and fraud investigation...
6 days ago in JobleadsReport -
Auditor-CA (chartered accountant)
100+ Accounting Edmonton, AB
...Accounting firm Certificates, licences, memberships, and courses Anti-Money Laundering (CAMS) Certification Canadian Securities Course (CSC) Certified Fraud...
3 days ago in JobleadsReport -
AML Solution Architect
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...
6 days ago in LifeworQReport -
Senior Back End Engineer
DataVisor Vancouver, BC
Overview 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...
3 days ago in JobleadsReport -
Private Investigator
Integra Investigations Scarborough, ON
...but not limited to, harassment in the workplace, poor supervisory practices, health & safety violations, favouritism, drug and alcohol abuse, theft and fraud...
5 days ago in whatjobsReport -
Central Organized Crime Investigator
new the home depot Toronto, ON
...fraud factors. Facilitate awareness of business risks and investigative processes to field partners. Direct Manager / Direct Reports Central Investigations...
1 day ago in JobleadsReport -
Audit Claims Investigator - British Columbia - Express Scrip
new Cigna BC
...emails, fraud tip line, client referrals, etc). Track and monitor the status of each investigation. Conduct desk and physical on-site inspections. Attend
1 day ago in JobleadsReport -
AVP Process Improvement
TD Toronto, ON
...productivity—leveraging advanced automation, AI-enabled solutions, and industry-leading process-design practices. This role will partner closely with Fraud...
4 days ago in JobleadsReport -
AML Solution Architect
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...
7 days ago in LifeworQReport -
Backend Software Engineer Internship Spring Semester 2026
DataVisor Vancouver, BC
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...
5 days ago in whatjobsReport -
Senior Strategic Account Manager - Toronto
DataVisor Toronto, ON
...of successfully managing accounts with up to $10M+ ARR and driving significant upsell revenue Deep understanding of the Fraud/Regtech solutions landscape
3 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4474)
new TD Toronto, ON
...fraud detection/loss prevention seminars to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends...
19 h 23 minutes ago in JobleadsReport -
Technical Project Manager - Client Service Delivery
new DataVisor Toronto, ON
Overview 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...
1 day ago in whatjobsReport
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