24 fraud investigator job offers in Toronto, ON

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  • Fraud Investigator

    Flexiti Toronto, ON

    ...actionsAnalyzing and processing Fraud / dispute cases while ensuring all internal service levels, policies and procedures are metSupporting the collection of
    4 days ago in whatjobs

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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...
    4 days ago in Jobleads

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  • Investigation & Fraud Specialist

    Toronto, ON

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

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  • Investigation & Fraud Specialist

    Toronto, ON

    Job Title: Investigation & Fraud Specialist Location: Canada (Remote) Department: Asset Protection Reports To: Manager Investigations & Fraud. Asset...
    4 days 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...
    4 days ago in Jobleads

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  • Investigation & Fraud Specialist

    Toronto, ON

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

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  • Blockchain Fraud Investigations Specialist

    Binance Toronto, ON

    ...Cryptocurrency Investigator (CCI) Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilitiesEthical
    6 days ago in whatjobs

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  • Blockchain Fraud Investigations Specialist

    Toronto, ON

    ...Professional (CBSP) Certified Cryptocurrency Investigator (CCI) Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent
    6 days ago in Jobleads

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  • P2 - AML/KYC Investigator

    Toronto, ON

    P2. AML/KYC Investigator*LocationCanada Posted DateApril 06, 2023Company ------------------@randstad.caCompany WebsiteJob typeFull Time They are looking for...
    4 days ago in Jobleads

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  • Loss Prevention Investigator

    Toronto, ON

    ...fraud or accident. Individual objectives linked to the achievement of department goals. Reach short and long-term career goals through Independent...
    4 days ago in Jobleads

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  • Hr workplace investigator e&lr

    Toronto, ON

    ...fraud, conflict of interest, theft, maladministration, workplace code and non-code harassment, nepotism, cronyism, substance abuse, unethical behaviour, and...
    4 days ago in Jobleads

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  • Loss Prevention Store Investigator

    Toronto, ON  +1 Location

    ...fraud, and facilitate their civil and criminal prosecution. This includes incident reporting, collaborating closely with police, and attending court as...
    6 days ago in Jobleads

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  • Senior investigator, financial crimes and misconduct

    Toronto, ON

    ...or related discipline required. Minimum 5 years of experience analyzing / authorizing credit files, conducting lending fraud investigations, or other relevant
    4 days ago in Jobleads

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  • Senior Investigator, Global Rules Program

    Toronto, ON

    ...a unique set of products and services that help people, businesses, and governments realize their greatest potential. Title and Summary Senior Investigator...
    6 days ago in Jobleads

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  • Senior Investigator, Global Rules Program-R-248977

    Toronto, ON

    ...a unique set of products and services that help people, businesses, and governments realize their greatest potential. Title and Summary Senior Investigator...
    4 days ago in Jobleads

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  • Hr workplace investigator e&lr

    Toronto, ON

    Join to apply for the HR WORKPLACE INVESTIGATOR E&LR role at City of Toronto Join to apply for the HR WORKPLACE INVESTIGATOR E&LR role at City of Toronto...
    8 days ago in Jobleads

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  • AML Financial Crime Risk Investigator II (EDD, High Risk...

    Toronto, ON

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER Lead work streams by acting as a project...
    4 days ago in Jobleads

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  • AML Financial Crime Risk Investigator II (EDD, High Risk...

    Toronto, ON

    ...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
    4 days ago in Jobleads

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  • Fraud Investigator [QA-099]

    Flexiti Toronto, ON

    Join to apply for the Fraud Investigator role at Flexiti Join to apply for the Fraud Investigator role at Flexiti Questrade Financial Group (QFG), through...
    4 days ago in Kitjob

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  • Fraud Investigator | [KO-764]

    Flexiti Toronto, ON

    ...evaluating, investigating and determining based on the required actions. Analyzing and processing Fraud / dispute cases while ensuring all internal service
    5 days ago in Kitjob

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  • AML Investigator (U837)

    RBC Toronto, ON

    Job Summary Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU)...
    2 days ago in Kitjob

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  • AML Financial Crime Risk Investigator II - [Y-362]

    TD Toronto, ON  +1 Location

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. U00b7 Lead work streams by acting as a...
    4 days ago in Kitjob

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  • [GYE-880] AML Financial Crime Risk Investigator II

    TD Toronto, ON

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. U00b7 Lead work streams by acting as a...
    4 days ago in Kitjob

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  • Insider Threat Analyst III - RDO-384

    TD Toronto, ON

    ...fraud detection, or data loss prevention programs. Diploma or Undergraduate Degree. Understanding of common threat frameworks (e... mitre att&ck;, CERT...
    5 days ago in Kitjob

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