23 fraud investigator job offers in province of Ontario

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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...
    2 days ago in whatjobs

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  • 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...
    2 days ago in whatjobs

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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...
    2 days ago in whatjobs

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  • Senior Fraud Investigator

    new 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
    1 day ago in whatjobs

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  • Fraud Investigator & Compliance Analytics

    new BMO Toronto, ON

    A leading financial services firm in Toronto is seeking a Fraud Specialist to conduct investigations and quality oversight in the management of financial...
    20 h 21 minutes ago in Jobleads

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  • 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...
    2 days ago in whatjobs

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  • Remote Fraud Investigator – Card Activity

    new 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...
    1 day ago in whatjobs

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  • Senior SIU Investigator: Insurance Fraud (Hybrid)

    new 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...
    1 day ago in whatjobs

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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...
    11 days ago in Jobleads

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  • Senior Fraud Investigator

    Questrade Toronto, ON

    Join to apply for the Senior Fraud Investigator role at Questrade Financial Group Questrade Financial Group (QFG), through its companies – Questrade, Inc...
    15 days ago in whatjobs

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  • Senior Fraud Investigator

    Flexiti Toronto, ON

    ...services across the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all
    8 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...
    2 days ago in whatjobs

    Report
  • 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...
    2 days ago in whatjobs

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  • Online Banking Fraud Investigator – Bilingual (FR/EN)

    RBC Toronto, ON

    A leading Canadian bank is seeking a Fraud Officer for its Digital Banking Transaction Monitoring Team in Toronto. This role includes analyzing potential...
    3 days ago in Jobleads

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  • Senior Fraud Investigator - Hybrid Role & Impact

    new 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...
    11 h 32 minutes ago in whatjobs

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  • Hybrid Pharmacy Fraud Profiling Investigator

    Sun Life Southwestern Ontario, ON

    A leading financial services organization is seeking a Pharmacy Profiling Investigator for their Fraud Risk Management team. This hybrid role involves...
    5 days ago in Jobleads

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  • Hybrid Pharmacy Fraud Profiling Investigator

    Sun Life Financial Southwestern Ontario, ON

    A leading financial services company is seeking a Pharmacy Profiling Investigator to enhance fraud management within Canadian Operations. The role involves...
    5 days ago in Jobleads

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  • Hybrid Cyber Fraud Investigator | Threat Intelligence

    enbridge Toronto, ON

    ...fraud investigations. Candidates will analyze data for suspicious patterns, collect evidence, and document findings. This position offers a hybrid work...
    7 days ago in Jobleads

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  • Hybrid Senior Fraud Investigator — FinCrime & AI Risk

    Questrade Toronto, ON

    A leading financial services firm in Canada is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. This role involves conducting...
    15 days ago in whatjobs

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  • 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...
    7 days ago in Jobleads

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  • 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...
    8 days ago in whatjobs

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  • Senior Fraud Investigator, FinTech Risk & Investigations...

    Flexiti Toronto, ON

    A leading fintech company in Toronto is seeking a Senior Fraud Investigator on a 6-month contract to enhance fraud mitigation capabilities. The role involves...
    8 days ago in Jobleads

    Report
  • Fraud Investigator – Benefits & Compliance (Grimsby)

    Government Recruitment Service Grimsby, ON

    A government service provider in Canada is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves conducting interviews...
    2 days ago in Kitjob

    Report
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