17 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...
26 days ago in JobleadsReport -
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...
26 days ago in JobleadsReport -
Senior Fraud Investigator
Flexiti Toronto, ON
...techniques to enhance fraud mitigation capabilities for all products and services across the organization. Reporting to the Supervisor and/or Fraud
6 days ago in JobleadsReport -
Remote Fraud Investigator – Card Activity
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...
6 days ago in JobleadsReport -
Senior Fraud Investigator
Questrade Toronto, ON
...fraud‑based recommendations to SalesOps. Build effective relationships with internal and external stakeholders (e... law enforcement agencies and other...
13 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Senior Fraud Investigator
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
13 days ago in JobleadsReport -
Senior Fraud Investigator - AI-Driven Financial Crime...
Flexiti Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. You will conduct extensive...
6 days ago in JobleadsReport -
Senior Fraud Investigator - Financial Crime (Hybrid)
Questrade Toronto, ON
A financial services company based in Toronto seeks a Senior Fraud Investigator to combat fraud through advanced investigation techniques. The ideal...
13 days 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...
26 days ago in JobleadsReport -
Senior SIU Investigator: Insurance Fraud (Hybrid)
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...
11 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...
26 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
Senior Fraud Investigator - Hybrid Role & Impact
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...
13 days ago in JobleadsReport -
Trust & Safety Investigator II — Fraud & Compliance Lead
Turo Toronto, ON
A leading car-sharing platform in Toronto is looking for a skilled Trust & Safety Investigator to ensure community security. The ideal candidate will manage...
30+ days ago in JobleadsReport -
Senior Fraud Investigator (Toronto)
Questrade Toronto, ON
...across the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all types of
7 days ago in KitjobReport -
Fraud Investigator (North York)
Questrade North York, 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
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