Fraud investigation job offers

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  • Senior Security Operations Specialist

    Relay Toronto, ON

    ...Fraud/ATO tooling familiarity Purple Team or detection engineering exposure AI system monitoring or abuse detection experience The Interview ProcessStage 1...
    8 days ago in LifeworQ

    Report
  • Forensic Senior Associate

    pwc Calgary, AB

    ...is required Commitment to successfully complete the Certified Fraud Examiners “CFE” within one year of joining the Forensic Services practice Experience
    30+ days ago in Jobleads

    Report
  • 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 Jobleads

    Report
  • Consulting Associate/Cybersecurity & Incident Response (Fore

    Charles River Associates Toronto, ON

    ...Overview CRA’s practice supports companies’ commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud...
    30+ days ago in Jobleads

    Report
  • Sr. Technical Project Manager - Client Service Delivery

    DataVisor Vancouver, BC  +2 locations

    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...
    23 days ago in Jobleads

    Report
  • Director, Risk

    Sunrise Credit Union Brandon, MB

    ...to ensure adherence to Provincial and Canadian credit union regulations, including AML, privacy, and consumer protection standards. Oversee AML and anti-fraud...
    30+ days ago in Jobleads

    Report
  • Technical Project Manager - Client Service Delivery

    DataVisor Vancouver, BC  +2 locations

    OverviewDataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS...
    8 days ago in LifeworQ

    Report
  • Technical Project Manager - Client Service Delivery

    DataVisor Vancouver, BC  +2 locations

    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...
    22 days ago in Jobleads

    Report
  • Technical Project Manager - Client Service Delivery

    DataVisor Toronto, ON  +1 Location

    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...
    24 days ago in Jobleads

    Report
  • Technical Project Manager - Client Service Delivery

    DataVisor Vancouver, BC  +1 Location

    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...
    8 days ago in LifeworQ

    Report
  • Senior Engineer (Network + Back-end)

    GeoComply

    Overview About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering...
    30+ days ago in Jobleads

    Report
  • National Client Services Director

    Sedgwick Claims Management Services Alberta, AB

    ...does not apply to you please use the'Apply' option. *IF YOU CARE, THERE’S A PLACE FOR YOU HEREEFI Global is a full-service engineering, fire investigation...
    27 days ago in Jobleads

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • 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/ Frencho 1-2 Years Customer Service...
    8 days ago in LifeworQ

    Report
  • 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
    8 days ago in LifeworQ

    Report
  • National Client Services Director

    EFI Global Kawartha Lakes, ON

    ...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...
    27 days ago in Jobleads

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • 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...
    8 days ago in Jobleads

    Report
  • 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...
    8 days ago in LifeworQ

    Report
  • Data Analyst (0 Experience Required)

    Peroptyx Toronto, ON

    ...Investigation) We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
    8 days ago in LifeworQ

    Report
  • Forensic Mechanical Engineer

    EFI Global Calgary, AB

    ...particularly from Australia. If this does not apply, please use the standard'Apply' button. EFI Global is a full-service engineering, fire investigation...
    30+ days ago in Jobleads

    Report
  • Revenue Analyst

    BC Ferries Victoria, BC

    ...quarterly, and annual basis; Analyzing revenue data obtained for evidence of accuracy and completeness, deficiencies in controls, duplication of effort, fraud...
    8 days ago in LifeworQ

    Report
  • Bodily Injury Auto Adjuster (contract remote)

    Crawford Legal Advokatfirma As Southwestern Ontario, ON

    ...fraud investigations withability to identify and analyze coverage issues Knowledge of handling claims across Canada, as well as US exposures is an asset...
    30+ days ago in Jobleads

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • Data Entry Clerk (Remote)

    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...
    30+ days ago in Jobleads

    Report
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