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 LifeworQ

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  • 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 LifeworQ

    Report
  • 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 Jobleads

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  • 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 LifeworQ

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  • 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 LifeworQ

    Report
  • 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 LifeworQ

    Report
  • 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 LifeworQ

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  • 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 Jobleads

    Report
  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

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  • 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 Kitjob

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  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
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