64 fraud investigator job offers in province of Ontario

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  • Fraud Investigator

    Toronto, ON

    ...and Meridian OneCap (collectively “Meridian”). This position provides support to the FMCS team through the performance of specific tasks related to the Fraud...
    23 days ago in Jobleads

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  • Fraud Operations Investigator II

    new Ottawa, ON  +1 Location

    Join to apply for the Fraud Operations Investigator II role at Affirm Join to apply for the Fraud Operations Investigator II role at Affirm Get AI-powered...
    1 day ago in Jobleads

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  • Fraud Operations Investigator II

    Windsor, ON  +1 Location

    Join to apply for the Fraud Operations Investigator II role at Affirm 4 days ago Be among the first 25 applicants Join to apply for the Fraud Operations...
    2 days ago in Jobleads

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  • Fraud Operations Investigator II

    new Oshawa, ON  +4 locations

    ...to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud...
    1 day ago in Jobleads

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  • Pharmacy Profiling Investigator

    Financière Sun Life Waterloo, ON

    ...of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Fraud...
    6 days ago in Jobillico

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  • Bilingual Credit Analyst

    Toyota Markham, ON

    ...Fraud Detection Tools / Processes (Ex: Luminate). Flexibility to work rotating shifts between the hours of 8:15am to 9:00pm EST, including Saturdays and...
    6 days ago in Jobgoal

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  • Fraud Operations Investigator II

    London, ON  +4 locations

    ...to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud...
    4 days ago in Jobleads

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  • Bank Fraud Investigator

    St. Catharines, ON

    We are seeking an experienced Bank Fraud Investigator to join our Security team located in Westerly, RI. This position will be responsible for managing fraud...
    11 days ago in Jobleads

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  • Senior Investigator

    Toronto, ON

    Join to apply for the Senior Investigator role at RBC 4 days ago Be among the first 25 applicants Join to apply for the Senior Investigator role at RBC What...
    2 days ago in Jobleads

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  • Senior Investigator

    Toronto, ON  +2 locations

    ...autonomously and in partnership with CIS specialized investigation teams; demonstrating expert capability in various subject areas including credit fraud...
    4 days ago in Jobleads

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  • Investigation & Fraud Specialist

    new Toronto, ON

    Join to apply for the Investigation & Fraud Specialist role at SEPHORA Job Title: Investigation & Fraud Specialist Location: Canada (Remote) Department...
    1 day ago in Jobleads

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  • Investigation & Fraud Specialist

    new Toronto, ON

    Job Title: Investigation & Fraud Specialist Location: Canada (Remote) Department: Asset Protection Reports To: Manager Investigations & Fraud. Asset...
    9 h 55 minutes ago in Jobleads

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  • Investigation & Fraud Specialist

    Downtown, Toronto, ON

    Department: Asset Protection Reports To: Manager Investigations & Fraud – Asset Protection Job Summary: We are seeking a highly skilled and detail-oriented...
    2 days ago in Jobleads

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  • Pharmacy Profiling Investigator

    Waterloo, ON  +1 Location

    ...of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Fraud...
    2 days ago in Jobleads

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  • Senior Investigator, Corporate Security

    Toronto, ON

    ...Professional Certifications Certified Fraud Examiner (CFE). Issued by the Association of Certified Fraud Examiners (ACFE). Certified Protection Professional
    2 days ago in Jobleads

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  • Field Special Investigator

    new Richmond Hill, ON

    We’re looking for a Field Special Investigator for our growing team! What you'll do here: Evaluate concerns and fraud indicators to develop investigative...
    9 h 47 minutes ago in Jobleads

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  • Financial Crimes Investigator

    new Toronto, ON

    Join to apply for the Financial Crimes Investigator role at OFX. OFX is a leading financial operations company providing businesses and accounting firms with...
    1 day ago in Jobleads

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  • Field Special Investigator

    Ajax, ON  +1 Location

    ...financial rewards at a workplace where you can shape the future, win as a team and grow with us. About the role We’re looking for a Field Special Investigator...
    4 days ago in Jobleads

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  • Investigator, Loss Prevention

    Mississauga, ON

    ...a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. The Investigator...
    4 days ago in Jobleads

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  • Financial Crimes Investigator

    Toronto, ON

    ...Anti-Fraud, and Anti-Money Laundering obligations and frameworks. Understanding of red flags, criminal typologies, and trends. Ability to investigate, make...
    6 days ago in Jobleads

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  • Financial Crimes Investigator

    Toronto, ON

    ...Anti-Fraud, and Anti-Money Laundering obligations and frameworks. Understanding of red flags, criminal typologies, and trends. Ability to investigate, make...
    5 days ago in Jobleads

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  • Investigator, Law Enforcement and Regulatory Requests

    Toronto, ON

    Job Summary The Investigator assists the Senior Manager, Warrants, with managing the collection and preparation of documents related to legal search warrants...
    4 days ago in Jobleads

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  • Enquêteur des risques / Risk Investigator

    new Toronto, ON

    Join to apply for the Enquêteur des risques / Risk Investigator role at Global Payments Inc. Continue with Google Continue with Google 6 days ago Be among...
    1 day ago in Jobleads

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  • Fraud Intelligence Manager

    Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Fraud Intelligence Manager About Capital One Canada. For over 20 years, we’ve been on a mission to...
    8 days ago in Jobleads

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  • Compliance and Fraud Investigator- Toronto-Full Time- Perm...

    ON

    ...public in a high energy and dynamic environment. Challenging and rewarding job opportunities await you at Serco Canada. Join our team as a Compliance and Fraud...
    30+ days ago in Jobleads

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64 fraud investigator job offers in province of Ontario

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