18 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...
4 days ago in LifeworQReport -
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 JobleadsReport -
Fraud Investigator
new Aramco Toronto, ON +2 locations
...fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally...
1 day ago in JobleadsReport -
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...
21 days ago in JobleadsReport -
Senior Fraud Investigator – Data-Driven Investigations
new Aramco Toronto, ON
A leading global energy company is seeking a Fraud Investigator for their Internal Special Audits Division in Toronto, Ontario. The role involves conducting...
1 day 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...
4 days ago in LifeworQReport -
Fraud Investigator - Safeguard FinTech & Prevent Loss
new 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...
1 day ago in JobleadsReport -
Hybrid Risk Investigator – Payments & Fraud Analysis
new 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...
1 day 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...
7 days ago in LifeworQReport -
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...
29 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...
21 days ago in JobleadsReport -
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...
22 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...
23 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...
30+ days ago in JobleadsReport -
Fraud Investigator (Toronto)
new Equifax Toronto, ON
Investigate and adjudicate fraud applications on the FraudIQ platform, requiring 3-5 years of experience.
1 day ago in KitjobReport -
Fraud Investigator (Toronto)
new Equifax Toronto, ON
Synopsis of the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate...
1 day ago in KitjobReport -
Fraud Investigator (Toronto)
new Equifax Toronto, ON
...fraud / dispute cases while ensuring all internal service levels, policies and procedures are met Supporting the collection of evidence and information for...
1 day ago in KitjobReport -
Hybrid Risk Investigator I - Fraud & Transaction Risk...
new KORT Payments Toronto, ON
Investigate and mitigate high-risk merchant and transactional activity, analyzing fraud indicators and communicating findings.
1 day ago in KitjobReport
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