27 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...
7 days ago in LifeworQReport -
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...
7 days ago in LifeworQReport -
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...
16 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...
7 days ago in LifeworQReport -
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...
13 days ago in JobleadsReport -
Fraud Investigator
Flexiti Financial
...strengthen Fraud capabilities for all products and services across the enterprise. The Fraud Investigator is expected to conduct timely and accurate reviews of
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...
7 days ago in LifeworQReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
2 days ago in LifeworQReport -
Bilingual Fraud Investigator, Disability Programs (Hybrid)
Sun Life Financial Montréal, QC
A leading financial services company in Montreal is seeking a Bilingual Investigator for its Fraud Risk Management team. This role focuses on conducting...
13 days ago in JobleadsReport -
Bilingual Fraud Investigator, Disability Programs (Hybrid)
Sun Life Financial Montréal, QC
A major financial services company seeks a Bilingual Investigator for the Fraud Risk Management Disability Program in Montreal. The role involves conducting...
14 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...
25 days ago in JobleadsReport -
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...
16 days ago in JobleadsReport -
Disability Fraud Investigator – Risk Management
Sun Life Southwestern Ontario, ON
A leading financial services company in Ontario is looking for an Investigator in Fraud Risk Management. This role involves conducting investigations into...
13 days ago in JobleadsReport -
Digital Forensics Investigator: Cyber Fraud & Security
Scotiabank Toronto, ON
A leading bank in the Americas is seeking an Investigator for its Digital Forensic Services. This role in Toronto demands expertise in digital fraud and...
18 days ago in JobleadsReport -
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...
19 days ago in JobleadsReport -
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...
11 days ago in JobleadsReport -
Mobile SIU Investigator: VIN & Auto Fraud
ICBC Surrey, BC
...is seeking an experienced SIU Officer to join their mobile investigative team. This role involves conducting complex investigations related to insurance fraud...
14 days ago in JobleadsReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Financial Montréal, QC
Bilingual Investigator, Fraud Risk Management Disability Program page is loaded# Bilingual Investigator, Fraud Risk Management Disability Programlocations...
13 days ago in JobleadsReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Québec Montréal, QC
...fraud trends and support data analytics solutions to mitigate the newly identified risk. Remain current and up to date on industry...
12 days ago in JobleadsReport -
Senior Account Fraud QC Investigator
Mercury
Join to apply for the Senior Account Fraud QC Investigator role at Mercury. Mercury is building a banking stack for startups, creating the easiest and safest...
25 days ago in JobleadsReport -
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 JobleadsReport -
Investigator, Fraud Risk Management Disability Program
Sun Life Southwestern Ontario, ON
...fraud trends and support data analytics solutions to mitigate newly identified risk. Remain current and up to date on industry...
13 days ago in JobleadsReport -
Fraud Investigator (Toronto)
new Questrade Toronto, ON
...fraud losses Promoting operational excellence within the department while balancing the need to conduct appropriate, thorough investigations Providing input...
1 day ago in KitjobReport -
Health Benefits Fraud Investigator (Ontario)
new Green Shield Canada Ontario, ON
A not-for-profit health organization in Windsor, Ontario seeks a Fraud Analyst. This role involves analyzing fraudulent health claims, conducting in-depth...
1 day ago in KitjobReport -
Senior Data Analytics Investigator: Insider Threat & Fraud...
new Scotiabank Ontario, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
1 day ago in KitjobReport
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