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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
OSINT Investigator – Fraud & 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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
Bilingual Senior Verification Investigator – Fraud & 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 JobleadsReport
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