Fraud investigation job offers
101-125 of 217 jobs
- Toronto 77
- Calgary 12
- Mississauga 10
- Montréal 9
- Edmonton 7
- Halifax 7
- Markham 7
- Ottawa 5
- Vancouver 5
- Kitchener 4
- Ontario 127
- Alberta 21
- British Columbia 13
- Nova Scotia 11
- Quebec 10
- Manitoba 4
- Saskatchewan 1
- Analyst 31
- Fraud Analyst 13
- Claims Investigator 12
- Underwriter 10
- Operations Manager 9
- Data Analyst 8
- Fraud Investigator 7
- Agent 6
- Associate 6
- Mechanical Engineer 6
- scotiabank 9
- cibc 7
- td 7
- insight 6
- intact 5
- loblaw companies 5
- alberta blue cross 4
- bdo canada 3
- bmo financial group 3
- capital one 3
- Contract 12
- Freelance
- Internship 6
- Per Diem
- Permanent 7
- Temporary
- To be determined
- Volunteer
- Full-time 3
- Part-time
- Today 25
- Within the last 7 days 101
-
Senior specialist, global investigations
bmo financial group Toronto, ON
...appropriate data for fraud analysis based on knowledge of BMO product, data warehouse systems and architectural linkages. Develops complex technical rules/
14 days ago in JobleadsReport -
Software Engineer, Customer Support I
GridGain Vancouver, BC
...Time hours) About GridGain Modern business-critical applications such as AI modeling, high-performance transaction processing, real-time decisioning, fraud...
22 days ago in JobleadsReport -
Private Investigator Jobs
Central Guard Training Edmonton, AB
...the skills needed, and tips on how to succeed in this field: Exploring Private Investigator Jobs: What You Need to Know The world of private investigation...
30+ days ago in JobleadsReport -
Consultant/ Senior Consultant, Forensic Dispute & Investigat
BDO Canada Calgary, AB
...fraud, corruption, and other investigations. Gather, analyze and interpret financial data. Develop financial and loss quantification models. Assist in...
30+ days ago in JobleadsReport -
Bilingual Customer Service Professional
IFG International Financial Group Toronto, ON
...investigation. O Checking resources and procedures to enhance their knowledge. Must Haves: o Fluent in English/ French o 1-2 Years Customer Service...
30+ days ago in JobleadsReport -
Mechanical Engineer/Designer- Bridgewater/Halifax/Dartmouth
EFI Global Bridgewater, NS
...does not apply to you please use the'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation...
30+ days ago in JobleadsReport -
Financial Crime Risk Investigator I - PEP & HIO Program (427
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...
26 days ago in JobleadsReport -
Forensic Engineering Team Lead
Sedgwick Claims Management Services Vancouver, BC
...does not apply to you please use the'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation...
25 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future Opportuniti
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...
26 days ago in JobleadsReport -
Forensic Engineering Team Lead
EFI Global Vancouver, BC
...does not apply to you please use the'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation...
30+ days ago in JobleadsReport -
Sr. Consultant, Disputes & Investigations
KPMG LLP Canada Toronto, ON
...team is growing. We’re looking for a Senior Consultant with at least two years of forensic or related experience (accounting, audit, finance, investigation...
12 days ago in JobleadsReport -
Senior Claims Investigator
Wawanesa Kitchener, ON
...investigation required. Investigate possible causes of loss via examination of forensic evidence and collection, preservation and submission of evidence to...
27 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future Opportuniti
TD Toronto, ON
...deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and
27 days ago in JobleadsReport -
Senior Structural Engineer
Sedgwick Claims Management Services Calgary, AB
...does not apply to you please use the'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation...
30+ days ago in JobleadsReport -
Electrical Designer (Technologist/Engineer)
EFI Global Halifax, NS +1 Location
...does not apply to you please use the'Apply' option. IF YOU CARE, THERE’S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation...
25 days ago in JobleadsReport -
Ramp Safety Specialist
gategroup Calgary, AB +1 Location
...investigation and reporting. Works with unit to secure full compliance with OSHA (or similar) regulatory compliance. Controls proper maintenance of CDL...
30+ days ago in JobleadsReport -
Senior Associate, Information Security (Incident Response)
Publicisgroupe Toronto, ON
...in EDR. CrowdStrike and/or SentinelOne Proficient in social engineering, phishing, and related fraud schemes. Understanding of real-world exploits work, how
30+ days ago in JobleadsReport -
Mechanical Engineer/Designer- Bridgewater/Halifax/Dartmouth
Sedgwick Claims Management Services Bridgewater, NS
...applicants, mainly Australia. If this does not apply to you please use the'Apply' option. EFI Global is a full‑service engineering, fire investigation...
15 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4351)
TD
...include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and evidence/ documentation purposes. Prioritize incoming investigation...
13 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I (Core Investigations
TD
...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 days ago in JobleadsReport -
Data Engineer/Analyst (Python/SQL) (1706) hybrid 55-64/hr
Direct IT Recruiting Toronto, ON
...Investigation) PPM Data Analytics & Power BI Specialist 2025 Fall Student Opportunities Technology & Operations. Data Specialists, 12 Months 2025 Fall...
30+ days ago in JobleadsReport -
Software Engineer, Customer Support I (Canada) - Remote
Group1 Auto
...Overview ABOUT GRIDGAIN Modern business-critical applications such as AI modeling, high-performance transaction processing, real-time decisioning, fraud...
30+ days ago in JobleadsReport -
SIU Road Investigator - Auto & Accident Benefits Claims
Aviva
...growth is supported. We’re not just about insurance; we’re about making a real difference by protecting what matters most. *The opportunity*. Our Verify, Fraud...
15 days ago in JobleadsReport -
SIU Road Investigator - Auto & Accident Benefits Claims
Aviva Canada
...growth is supported. We’re not just about insurance; we’re about making a real difference by protecting what matters most. The opportunity Our Verify, Fraud...
15 days ago in JobleadsReport -
Loss Prevention Officer
West Egg Security Toronto, ON
...join our team at GTA (Greater Toronto Area). In this role, the Loss Prevention Officer is responsible for minimizing financial losses related to theft, fraud...
30+ days ago in JobleadsReport
Receive alerts for this search