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...
6 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...
6 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...
15 days ago in JobleadsReport -
Health Benefits Fraud Investigator
new 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...
1 day ago in LifeworQReport -
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...
6 days ago in LifeworQReport -
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...
6 days ago in LifeworQReport -
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...
1 day ago in LifeworQReport -
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...
24 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...
15 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...
12 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...
17 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...
18 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...
10 days ago in JobleadsReport -
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...
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...
12 days ago in JobleadsReport -
Fraud Investigator (Markham)
Flexiti Markham, ON
...and accurate reviews of various fraud types on Flexiti's portfolio and to ensure alerts and investigations are evaluated, documented, managed and escalated
7 days ago in KitjobReport -
Fraud Investigator (Ontario)
Flexiti Ontario, ON
...fraud types on Flexiti’s portfolio and to ensure alerts and investigations are evaluated, documented, managed and escalated appropriately by following the...
6 days ago in KitjobReport -
Fraud Investigator (Ontario)
Questrade Ontario, ON
...fraud / dispute cases while ensuring all internal service levels, policies and procedures are met Supporting the collection of evidence and information for...
6 days ago in KitjobReport -
Fraud Investigator – FinTech Risk & Investigations...
Questrade Ontario, ON
A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires solid...
6 days ago in KitjobReport -
Investigator, Fraud Risk Management Disability Program...
Sun Life Waterloo, ON
Job Description: Fraud management is increasingly significant to policyholders. In order to serve Sun Lifes clients as industry leaders, the Canadian...
7 days ago in KitjobReport -
Fraud Investigator | FinTech Risk & Investigations (Hybrid...
Flexiti Ontario, ON
A leading financial institution in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. Key responsibilities include...
6 days ago in KitjobReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Waterloo, ON +2 locations
Job Description: Fraud management is increasingly important to policyholders. In order to serve Sun Lifes clients as industry leaders, the Canadian...
7 days ago in KitjobReport -
Bilingual Investigator, Fraud Risk Management Disability...
Sun Life Toronto, ON +2 locations
Job Description: Fraud management is increasingly important to policyholders. In order to serve Sun Lifes clients as industry leaders, the Canadian...
7 days ago in KitjobReport
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