22 fraud investigator job offers in province of Ontario
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Fraud Investigator
Kount 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...
7 days ago in JobleadsReport -
Fraud Investigator
new 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...
8 h 42 minutes ago in Talent.comReport -
Fraud Investigator
new MONERIS SOLUTIONS Toronto, ON
Fraud Investigator page is loaded# Fraud Investigatorlocations: Torontotime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR Your Moneris...
8 h 42 minutes ago in Talent.comReport -
Fraud Investigator
Moneris Toronto, ON
...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
4 days ago in JobleadsReport -
Fraud Investigator
Moneris Toronto, ON
...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
4 days ago in JobleadsReport -
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 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...
30+ days ago in JobleadsReport -
Fraud Investigator
Questrade Toronto, ON
...strengthen Fraud capabilities for all products and services across the enterprise. The Fraud Investigator is expected to conduct timely and accurate reviews of
16 days ago in JobleadsReport -
Fraud Investigator | Fintech Risk & Investigations (Hybrid...
new Flexiti Toronto, ON
A leading financial institution in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. Key responsibilities include...
14 h 56 minutes ago in Talent.comReport -
Fraud Investigator – Card Risk & Prevention
Moneris Toronto, ON
A leading payment processing company in Toronto seeks a Fraud Detection Specialist. You will investigate fraud cases, manage an active caseload, and enhance...
4 days ago in JobleadsReport -
Fraud Investigator – Application Fraud Detective
Kount Toronto, ON
A financial services provider in Toronto seeks a Fraud Analyst to work with clients on detecting and mitigating fraud. Responsibilities include adjudicating...
7 days ago in JobleadsReport -
Hybrid Fraud Investigator — Detect, Prevent & Mitigate
Moneris Toronto, ON
A leading financial services provider in Toronto is seeking a Fraud Investigator responsible for end-to-end case investigations and fraud risk assessments...
4 days ago in JobleadsReport -
Fraud Investigator - Safeguard FinTech & Prevent Loss
new Questrade Toronto, ON
A leading financial services company is seeking a Fraud Investigator in Toronto, ON. This role involves investigating various fraud types, analyzing cases...
1 day ago in Talent.comReport -
Hybrid Fraud Investigator: Detect & Mitigate Card Risk
new MONERIS SOLUTIONS Toronto, ON
A leading Canadian fintech is seeking a Fraud Investigator in Toronto, combining in-office collaboration with remote flexibility. The role involves...
8 h 51 minutes ago in Talent.comReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
new Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
14 h 52 minutes ago in Talent.comReport -
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...
30+ 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...
30+ days ago in JobleadsReport -
Provider Risk Investigator — Fraud & Data Analytics
manulife financial Waterloo, ON
...Analyst – Provider Risk to join its Group Benefits Health and Dental Claims Risk Management team. This role focuses on preventing and investigating fraud...
16 days ago in JobleadsReport -
Fraud Investigator (Toronto)
new Capital One Toronto, ON
Fraud Investigator needed in Toronto for a financial services firm to handle case investigations, risk assessments, and fraud prevention. Requires card fraud...
1 day ago in KitjobReport -
Fraud Investigator (Toronto)
new Equifax Toronto, ON
Synopsis of the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate...
19 h 34 minutes ago in KitjobReport -
Fraud Investigator (Toronto)
new Capital One Toronto, ON
161 Bay Street (93021), Canada, Toronto, Ontario. Head of Fraud Investigations About Capital One Canada For 30 years, we’ve been on a mission to change...
1 day ago in KitjobReport -
Fraud Investigator - C$53,000 - C$72,000 A Year (Toronto)
new Capital One Toronto, ON
Fraud Investigator needed in Toronto for a financial services firm to handle case investigations, risk assessments, and fraud prevention. Requires card fraud...
1 day ago in KitjobReport
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