28 fraud investigator job offers
1-25 of 28 jobs
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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...
30+ 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...
30+ days ago in JobleadsReport -
Senior Fraud Investigator
Flexiti Toronto, ON
...techniques to enhance fraud mitigation capabilities for all products and services across the organization. Reporting to the Supervisor and/or Fraud
19 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...
27 days ago in JobleadsReport -
Remote Fraud Investigator – Banking Security & Risk
new 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...
1 day ago in whatjobsReport -
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...
26 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
26 days ago in JobleadsReport -
Senior Account Fraud QC Investigator
new 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...
7 h 46 minutes 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...
27 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...
30+ days ago in JobleadsReport -
Remote Fraud Investigator – Card Activity
CIBC Toronto, ON
A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role...
19 days ago in JobleadsReport -
Dental Fraud Investigator II – Hybrid
The Canada Life Assurance Company Toronto, ON
A leading Canadian insurance provider is looking for an Investigative Review Specialist 2 to join their Fraud Management team. This hybrid role requires...
9 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...
27 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...
30+ 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...
25 days ago in JobleadsReport -
Senior Investigator, Fraud & Risk Strategy
bmo financial group Vancouver, BC
A leading financial institution in Vancouver seeks an experienced investigator to provide investigative services and risk mitigation. The role involves...
15 days ago in JobleadsReport -
Senior Fraud Investigator - AI-Driven Financial Crime...
Flexiti Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. You will conduct extensive...
19 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...
30+ 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...
26 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...
26 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...
27 days ago in JobleadsReport -
Financial Security QA Investigator: Detect & Prevent Fraud
Cynet systems Montréal-Nord, Montréal, QC
A financial services firm based in Montreal is seeking a Financial Security Quality Assurance Investigator to conduct thorough quality assurance reviews...
17 days ago in JobleadsReport -
Bilingual Senior Investigator: Verification & Fraud...
Kount Montréal-Nord, Montréal, QC
Synopsis du rôle: Ce poste est responsable d'avoir une expertise dans une variété de processus de travail et d'activités développées grâce à une combinaison de
13 days ago in JobleadsReport -
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 19 minutes ago in KitjobReport -
Senior Fraud Investigator (Markham)
Questrade Markham, ON
...The Senior Fraud Investigator will be required to assist in a variety of investigations such as internal fraud, merchant fraud, merchant employee fraud,
3 days ago in KitjobReport
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