Fraud investigation job offers
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- Today 33
- Within the last 7 days 110
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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...
30+ days ago in JobleadsReport -
Data Analyst (0 Experience Required)
Peroptyx
...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
30+ days ago in JobleadsReport -
Data Governance Analyst
Amaris Consulting
...Investigation) Canada CA$75,000.00-CA$90,000.00 2 weeks ago Intern, Data Management and Analysis (Fall 2025) We’re unlocking community knowledge in a new...
30+ days ago in JobleadsReport -
Head of Compliance
Revolut
...investigation Collaborating with global Regulatory Compliance Managers to ensure local risk management frameworks and processes are aligned with global ones...
30+ days ago in JobleadsReport -
AML Solution Architect
Oscilar
...Oscilar, we're building the most advanced AI Risk Decisioning™ Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud...
28 days ago in JobleadsReport -
Major Case Management Information Processor
Employment and Social Development Canada BC
...and Permanent residents abroad. Duties The Information Processor is the fundamental role of the Information Management positions in every investigation...
30+ days ago in JobleadsReport -
Senior Investigation Analyst (Winnipeg)
Manitoba Blue Cross Winnipeg, MB
...investigation by the ISU Auditors. Communicates risks to the Corporate Compliance Manager and organizes work to meet production goals efficiently. Prepares...
4 days ago in KitjobReport -
Senior Investigation Analyst (Polo Park)
Manitoba Blue Cross Polo Park, Polo Park
...investigation by the ISU Auditors. Communicates risks to the Corporate Compliance Manager and organizes work to meet production goals efficiently. Prepares...
3 days ago in KitjobReport -
Manager, Information Security (Monitoring and...
new TD Toronto, ON
...Strong understanding of CIAM, authentication protocols, and fraud risk indicators in regulated environments. Experience designing governance frameworks and
21 h 40 minutes ago in KitjobReport -
Fraud Intelligence Manager (Toronto)
Capital One Toronto, ON
Overview Join to apply for the Fraud Intelligence Manager role at Capital One 161 Bay Street (93021), Canada, Toronto, Toronto, Ontario About Capital One...
6 days ago in KitjobReport -
Senior Fraud Investigator (Toronto)
new Questrade Toronto, ON
...the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all types of fraud
13 h 13 minutes ago in KitjobReport -
Analyst, Fraud Controls (Toronto)
CIBC Toronto, ON
Analyst, Fraud Controls – CIBC We’re building a relationship‑oriented bank for the modern world. We need talented, passionate professionals who are dedicated...
3 days ago in KitjobReport -
OLBB Fraud Analyst (Montreal)
new Bank of Montreal Montréal-Nord, Montréal, QC
...and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation...
21 h 7 minutes ago in KitjobReport -
OLBB Fraud Analyst (Toronto)
bmo financial group Toronto, ON
...and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation...
3 days ago in KitjobReport -
Forensic Auditor, Investigation Services, Professional...
new Law Society of Ontario Toronto, ON
OVERVIEW JOB PURPOSE: The Forensic Auditor is an Accounting Specialist engaged in the timely, consistent investigation of a wide range of issues relating to...
1 day ago in KitjobReport -
Reporting, Recovery, and Investigation Officer – Claims...
new Alberta Blue Cross Canada, Canada
...encourage our team members to maintain a healthy work-life balance and provide opportunities for career growth. OVERVIEW: Claims Audit and Investigation...
1 day ago in KitjobReport -
Claims Auditor (Health and Dental providers) – Claims Audit...
new Alberta Blue Cross Alberta, AB
...investigation interviewing. Commitment to quality customer service is required for success in this position. This includes the ability to establish and...
1 day ago in KitjobReport -
Fraud Analyst, Background screening (Canada)
new IFG International Financial Group Canada, Canada
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...
12 h 52 minutes ago in KitjobReport -
Senior Fraud Investigator (North York)
new Questrade North York, ON
...across the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all types
13 h 10 minutes ago in KitjobReport -
Universal Fraud Agent, Overnight, Remote - Bilingual...
new CIBC Montréal-Nord, Montréal, QC
...fraud and minimize losses to CIBC & in an efficient and timely manner to meet productivity goals. *Analysis u2013*. Use sound decision making skills to...
21 h 53 minutes ago in KitjobReport -
Universal Fraud Agent, Overnight, Remote - Bilingual...
new CIBC Montréal-Nord, Montréal, QC
...fraud and minimize losses to CIBC & in an efficient and timely manner to meet productivity goals. Analysis – Use sound decision making skills to react...
13 h 20 minutes ago in KitjobReport -
Universal Fraud Agent, Overnight, Remote - Bilingual...
new CIBC Montréal-Nord, Montréal, QC
...fraud and minimize losses to CIBC & in an effective and timely manner to meet productivity goals. *Analysis u2013*. Use sound decision making skills to...
21 h 48 minutes ago in KitjobReport -
Fraud & Underwriting Investigations Specialist...
Definity Financial Mississauga, ON
A leading Canadian insurance company is seeking a Specialist in Inside Underwriting Investigations. This role involves developing investigation strategies...
6 days ago in KitjobReport -
OLBB Fraud Analyst (Halifax Regional Municipality)
bmo financial group Halifax, NS
...and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found throughout the investigation...
3 days ago in KitjobReport -
Claims Auditor (Health and Dental providers) – Claims Audit...
Alberta Blue Cross Edmonton, AB
...investigation interviewing. Commitment to quality customer service is required for success in this position. This includes the ability to establish and...
2 days ago in KitjobReport
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