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 whatjobsReport -
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 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...
2 days ago in whatjobsReport -
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 whatjobsReport -
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 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...
2 days ago in whatjobsReport -
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 whatjobsReport -
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 whatjobsReport -
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 JobleadsReport -
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 whatjobsReport -
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 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...
2 days ago in whatjobsReport -
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 whatjobsReport -
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 JobleadsReport -
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 whatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 whatjobsReport -
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 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...
8 days ago in whatjobsReport -
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 JobleadsReport -
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 KitjobReport
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