23 fraud investigator job offers

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  • Fraud Investigator

    new Flexiti Toronto, ON

    ...fraud types on Flexiti's portfolio and to ensure alerts and investigations are evaluated, documented, managed and escalated appropriately by following the...
    1 day ago in Talent.com

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  • Fraud Investigator

    MONERIS SOLUTIONS Toronto, ON

    Fraud Investigator page is loaded# Fraud Investigatorlocations: Torontotime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR105592Your...
    6 days ago in Jobleads

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  • Fraud Investigator

    new Moneris Toronto, ON

    ...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
    11 h ago in Talent.com

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  • Fraud Investigator

    new bmo financial group Barrie, ON  +1 Location

    ...fraud strategies to minimize risk exposures and maximize the efficiency and effectiveness of the analytical processes. Monitors and analyzes various...
    1 day ago in Jobleads

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  • Fraud Investigator

    new bmo financial group Halifax, NS

    Date limite pour présenter sa candidature: 03/29/2026 Adresse: 50 Reid Drive Groupe de famille demploi: Services partagés Mener des enquêtes pour découvrir les
    10 h 54 minutes ago in Talent.com

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  • Health Benefits Fraud Investigator

    Green Shield Canada Windsor, ON

    A not-for-profit health organization in Windsor, Ontario seeks a Fraud Analyst. This role involves analyzing fraudulent health claims, conducting in-depth...
    15 days ago in LifeworQ

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  • Fraud Investigator

    Equifax Toronto, ON

    Overview The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on...
    30+ days ago in Jobleads

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  • Fraud Investigator

    Questrade Toronto, ON

    ...strengthen Fraud capabilities for all products and services across the enterprise. The Fraud Investigator is expected to conduct timely and accurate reviews of
    21 days ago in Jobleads

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  • Fraud Investigator

    Moneris Toronto, ON

    ...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
    9 days ago in Jobleads

    Report
  • Fraud Investigator – Card Risk & Prevention

    new Moneris Toronto, ON

    A leading payment processing company in Toronto seeks a Fraud Detection Specialist. You will investigate fraud cases, manage an active caseload, and enhance...
    11 h 4 minutes ago in Talent.com

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  • Hybrid Fraud Investigator — Detect, Prevent & Mitigate

    new Moneris Toronto, ON

    A leading financial services provider in Toronto is seeking a Fraud Investigator responsible for end-to-end case investigations and fraud risk assessments...
    11 h 2 minutes ago in Talent.com

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  • Fraud Investigator | FinTech Risk & Investigations (Hybrid...

    Flexiti Toronto, ON

    A leading financial institution in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. Key responsibilities include...
    2 days ago in Talent.com

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  • Hybrid Fraud Investigator: Detect & Mitigate Card Risk

    MONERIS SOLUTIONS Toronto, ON

    A leading Canadian fintech is seeking a Fraud Investigator in Toronto, combining in-office collaboration with remote flexibility. The role involves...
    6 days ago in Jobleads

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  • Fraud Investigator: Financial Crime Risk & Investigations

    new bmo financial group Barrie, ON

    A leading financial institution in Barrie, Ontario, is seeking a professional for financial crime investigations. Candidates should have 3-5 years of relevant e
    1 day ago in Jobleads

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  • Lead Investigator, Physical Damage & Fraud Prevention

    Manitoba Public Insurance Winnipeg, MB

    A leading insurance company in Winnipeg is seeking a Special Investigator. Physical Damage to oversee investigations and manage fraud risks. This role...
    2 days ago in Jobleads

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  • Hybrid Risk Investigator – Payments & Fraud Analysis

    KORT Payments Toronto, ON

    ...is seeking a Risk Analyst to monitor transactions and ensure compliance in Toronto. The ideal candidate will have at least 2 years of experience in fraud...
    2 days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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  • Fraud Investigator - Safeguard FinTech & Prevent Loss

    Questrade Toronto, ON

    A leading financial services company is seeking a Fraud Investigator in Toronto, ON. This role involves investigating various fraud types, analyzing cases...
    21 days ago in Jobleads

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  • Fraud Investigator: Detect, Adjudicate & Prove Fraud

    Equifax Toronto, ON

    A major credit reporting agency located in Toronto seeks an experienced Fraud Analyst to work on the FraudIQ platform. Responsibilities include adjudicating...
    30+ days ago in Jobleads

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  • Hybrid Risk Investigator I - Fraud & Transaction Risk

    KORT Payments Toronto, ON

    A leading payment solutions provider is seeking a Risk Investigator in Toronto. The role involves identifying and investigating high-risk merchants...
    30+ days ago in Jobleads

    Report
  • Fraud Investigator: Financial Crime & Risk Analysis

    Flexiti Financial

    A financial services firm is looking for a Fraud Investigator to combat fraud risks and improve financial security for clients. In this role, you will...
    30+ days ago in Jobleads

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  • Fraud Investigator (Barrie)

    new bmo financial group Barrie, ON

    ...fraud strategies to minimize risk exposures and maximize the efficiency and effectiveness of the analytical processes. Monitors and analyzes various...
    1 day ago in Kitjob

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  • Fraud Investigator (Nova Scotia)

    new bmo financial group Nova Scotia, NS

    Date limite pour présenter sa candidature: 03/29/2026 Adresse: 50 Reid Drive Groupe de famille d'emploi: Services partagés Mener des enquêtes pour découvrir les
    1 day ago in Kitjob

    Report
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