32 fraud investigator job offers

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  • Fraud Investigator

    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...
    19 days ago in Jobleads

    Report
  • Fraud Investigator

    Questrade Toronto, ON

    ...fraud / dispute cases while ensuring all internal service levels, policies and procedures are met Supporting the collection of evidence and information for...
    19 days ago in Jobleads

    Report
  • Remote Fraud Investigator (Banking)

    Canadian Imperial Bank of Commerce Fredericton, NB

    A leading financial institution is seeking an independent agent to work from home in fraud investigation. The role requires sound decision-making skills, the...
    3 days ago in Jobleads

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  • Senior Fraud Investigator

    Meridian Credit Union Toronto, ON

    ...fraud operations. What you will bring Good working knowledge of financial products, services and operational policies, including risk‑management...
    6 days ago in Jobleads

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  • Senior Fraud Investigator

    Questrade Toronto, ON

    ...fraud‑based recommendations to SalesOps. Build effective relationships with internal and external stakeholders (e... law enforcement agencies and other...
    6 days ago in Jobleads

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  • Senior Fraud Investigator

    Meridian Credit Union Toronto, ON

    ...from a fraud perspective for a diverse lending portfolio including secured loans, unsecured loans, credit cards, and auto loans submitted through in‑person or
    6 days ago in Jobleads

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  • Senior Fraud Investigator - Financial Crime (Hybrid)

    Questrade Toronto, ON

    A financial services company based in Toronto seeks a Senior Fraud Investigator to combat fraud through advanced investigation techniques. The ideal...
    6 days ago in Jobleads

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  • Remote Fraud Investigator - Card Security

    CIBC Halifax, NS

    A premier Canadian bank is hiring a Universal Fraud Agent for a remote 12-month contract. The role involves investigating fraudulent activities on...
    6 days ago in Jobleads

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  • Senior SIU Investigator: Insurance Fraud (Hybrid)

    Gore Mutual Insurance Cambridge, ON

    A leading mutual insurance provider is looking for a Senior Claims SIU Inside Investigator to focus on desk-based investigations of suspected insurance fraud...
    4 days ago in Jobleads

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  • Senior Fraud Investigator — Hybrid/Remote Risk...

    Meridian Credit Union Toronto, ON

    A leading Canadian credit union is seeking a Fraud Management professional to monitor fraud detection software, conduct investigations, and collaborate with...
    6 days ago in Jobleads

    Report
  • AML Fraud Investigator & Risk Analytics Specialist

    Sunrise Credit Union Brandon, MB

    A leading credit union in Manitoba is seeking an AML Fraud Analyst to monitor key risk indicators, investigate fraud cases, and ensure compliance with...
    4 days ago in Jobleads

    Report
  • Dental Fraud Investigator - Hybrid & Data-Driven

    Sun Life Financial Montréal-Nord, Montréal, QC

    A leading financial services company in Montreal seeks a Dental Investigator to focus on fraud detection in dental benefits across Canada. You will leverage...
    6 days ago in Jobleads

    Report
  • Senior Fraud Investigator - Hybrid Role & Impact

    Meridian Credit Union Toronto, ON

    A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software...
    6 days ago in Jobleads

    Report
  • Remote Fraud Investigator – Banking Security & Risk

    Canadian Imperial Bank of Commerce Halifax, NS

    A leading Canadian financial institution is seeking a Fraud Agent to join their team. The successful candidate will be responsible for investigating...
    6 days ago in Jobleads

    Report
  • Remote Cheque Fraud Investigator (6-Month)

    Wealthsimple

    A leading Canadian fintech company is seeking an Investigator to join their Fraud Investigations team. The successful candidate will evaluate suspected...
    6 days ago in Jobleads

    Report
  • Hybrid Dental Fraud Investigator | Risk & Analytics

    Sun Life Southwestern Ontario, ON

    A leading financial services firm is hiring a Dental Investigator in Southwestern Ontario to focus on fraud detection and investigation within extended...
    3 days ago in Jobleads

    Report
  • Remote Cheque Fraud Investigator - 6 Month Contract

    Wealthsimple

    A leading fintech company is looking for a Cheque Fraud Specialist to join their team in Calgary. This 6-month contract role involves investigating financial...
    3 days ago in Jobleads

    Report
  • Fraud Investigator – FinTech Risk & Investigations

    Questrade Toronto, ON

    A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong...
    19 days ago in Jobleads

    Report
  • 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...
    23 days ago in Jobleads

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  • Hybrid Fraud Risk Investigator — Group Benefits

    Manulife Halifax, NS

    A leading financial services provider in Halifax is seeking an Investigation Analyst to focus on prevention and detection of fraud related to benefit plans...
    10 days ago in Jobleads

    Report
  • OSINT InvestigatorFraud & Financial Crime

    Aviva Calgary, AB

    ...financial services firm in Calgary is seeking an Open Source Intelligence Analyst to conduct thorough investigations and mitigate risks related to fraud...
    12 days ago in Jobleads

    Report
  • Hybrid Fraud Risk Investigator — Group Benefits

    Manulife Toronto, ON

    A leading financial services provider in Toronto is seeking an Investigation Analyst to manage fraud detection within Group Benefits. The role involves...
    30+ days ago in Jobleads

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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...
    19 days ago in Jobleads

    Report
  • Dental Fraud Investigator | Hybrid Role & Benefits

    Sun Life Montréal-Nord, Montréal, QC

    A leading financial services provider is seeking a Dental Investigator in Montreal to spearhead fraud detection and prevention efforts in extended health...
    7 days ago in Jobleads

    Report
  • Bilingual Senior Verification InvestigatorFraud & Docs

    Equifax Montréal-Nord, Montréal, QC

    Une entreprise de services financiers recherche un agent senior pour travailler dans un environnement de centre d'appels, gérant des appels entrants et sortants
    30+ days ago in Jobleads

    Report
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32 fraud investigator job offers

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