14 fraud investigator job offers in Toronto, ON
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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...
3 days ago in Talent.comReport -
Fraud Investigator
MONERIS SOLUTIONS Toronto, ON
Fraud Investigator page is loaded# Fraud Investigatorlocations: Torontotime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR105592Your...
7 days ago in JobleadsReport -
Fraud Investigator
new Questrade Toronto, ON
...strengthen Fraud capabilities for all products and services across the enterprise. The Fraud Investigator is expected to conduct timely and accurate reviews of
1 day ago in Talent.comReport -
Fraud Investigator
new Moneris Toronto, ON
...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
1 day ago in Talent.comReport -
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...
30+ days ago in JobleadsReport -
Fraud Investigator
Moneris Toronto, ON
...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
10 days ago in JobleadsReport -
Fraud Investigator – Card Risk & Prevention
new Moneris Toronto, ON
A leading payment processing company in Toronto seeks a Fraud Detection Specialist. You will investigate fraud cases, manage an active caseload, and enhance...
1 day ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Hybrid Fraud Investigator: Detect & Mitigate Card Risk
MONERIS SOLUTIONS Toronto, ON
A leading Canadian fintech is seeking a Fraud Investigator in Toronto, combining in-office collaboration with remote flexibility. The role involves...
7 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...
3 days ago in JobleadsReport -
Hybrid Fraud Investigator — Detect, Prevent & Mitigate
Moneris Toronto, ON
A leading financial services provider in Toronto is seeking a Fraud Investigator responsible for end-to-end case investigations and fraud risk assessments...
10 days ago in JobleadsReport -
Fraud Investigator - Safeguard FinTech & Prevent Loss
Questrade Toronto, ON
A leading financial services company is seeking a Fraud Investigator in Toronto, ON. This role involves investigating various fraud types, analyzing cases...
22 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...
30+ 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...
30+ days ago in JobleadsReport
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