38 fraud investigator job offers in Toronto, ON

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  • Bilingual Fraud Investigator - Claims Review...

    new RBC Toronto, ON

    A leading Canadian bank is seeking a Bilingual Fraud Officer for Claims Review and Investigations. The role involves investigating fraud claims, applying...
    22 h 3 minutes ago in Jobleads

    Report
  • Fraud Investigator – Banking Accounts & Data Analysis

    new Canadian Imperial Bank of Commerce Toronto, ON

    A leading financial institution in Toronto is seeking a professional to analyze client transactions and communications related to suspected fraud. This role...
    22 h 11 minutes ago in Jobleads

    Report
  • Fraud Prevention Investigator – Proactive Risk & Analytics

    new RBC Toronto, ON

    A leading Canadian bank is seeking a Fraud Prevention Officer for its Toronto location. The role involves supporting client strategies, analyzing potential...
    22 h 11 minutes ago in Jobleads

    Report
  • Fraud Risk Investigator — Data-Driven & Impactful

    new BMO Toronto, ON

    A leading financial institution in Toronto is seeking a Fraud Analyst to conduct investigations on financial crime activities. The role involves evaluating...
    22 h 3 minutes ago in Jobleads

    Report
  • Crisis Line Investigator

    new Swoon Toronto, ON  +9 locations

    Trust & Safety Specialist (Crisis Line Investigator) Are you passionate about helping people and making online communities safer? Were hiring! Location...
    7 h 10 minutes ago in Talent.com

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  • Crisis Line Investigator

    Swoon Toronto, ON

    Trust & Safety Specialist (Crisis Line Investigator) Are you passionate about helping people and making online communities safer? We're hiring! Location...
    2 days ago in Jobrapido

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  • Hybrid Drug Claims InvestigatorFraud & Analytics

    new Manulife Toronto, ON

    ...financial services provider is seeking a Drug Investigation Analyst to join their team in Toronto. The ideal candidate will investigate and prevent fraud...
    22 h 8 minutes ago in Jobleads

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  • Senior Investigator

    American International Group Toronto, ON

    At AIG, we are reimagining the way we help customers to manage risk. Join us as a. *Senior Claims Investigator*. To play your part in that transformation...
    2 days ago in Jobleads

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  • AML Investigator

    RBC Toronto, ON

    Job Description As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team...
    3 days ago in Jobleads

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  • Loss Prevention Investigator

    new holt renfrew Toronto, ON

    Loss Prevention Investigator role at Holt Renfrew Holt Renfrew offers you an inspiring, fashion-driven environment with opportunities to learn and grow. From...
    22 h 12 minutes ago in Jobleads

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  • Loss Prevention Investigator - Part Time

    holt renfrew Toronto, ON

    Loss Prevention Investigator Holt Renfrew offers an inspiring, fashion-driven environment with opportunities to learn and grow. From our incredible...
    9 days ago in whatjobs

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  • Disability Claims Investigator & Recovery Specialist

    new Beneva Toronto, ON

    ...fraud risks and negotiate settlements. Ideal candidates will have at least 4 years of disability management experience and a college diploma. Bilingual...
    22 h ago in Jobleads

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  • Financial Crime Risk Investigator I (4112)

    new TD Toronto, ON

    Financial Crime Risk Investigator I (4112) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details...
    22 h 12 minutes ago in Jobleads

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  • AML Financial Crime Risk Investigator II

    new TD Toronto, ON

    AML Financial Crime Risk Investigator II Description Du Poste Conduct investigations of moderate complexity for both internal and external cases. Recommend...
    22 h 12 minutes ago in Jobleads

    Report
  • Auto Claims Investigator II — Special Handling...

    new intact Toronto, ON

    ...company is seeking a Claims Representative II for their Auto Special Handling Unit. Located in Toronto, the role involves investigating potential fraud...
    22 h 3 minutes ago in Jobleads

    Report
  • Fraud Intelligence Manager

    Capital One Toronto, ON

    Overview Join to apply for the Fraud Intelligence Manager role at Capital One 161 Bay Street (93021), Canada, Toronto, Toronto, Ontario About Capital One...
    30+ days ago in Jobleads

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  • Fraud Intelligence Manager

    Capital One Toronto, ON

    Fraud Intelligence Manager page is loaded# Fraud Intelligence Managerlocations: Toronto, ONtime type: Full timeposted on: Posted Todayjob requisition id...
    30+ days ago in Jobleads

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  • P2 - AML/KYC Investigator

    Digitalrg Toronto, ON

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

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  • Loss Prevention Investigator - Part Time

    holt renfrew Toronto, ON

    Loss Prevention Investigator. Part Time page is loaded# Loss Prevention Investigator. Part Timelocations: 3401 Dufferin St. Toronto, ONtime type: Part...
    30+ days ago in Jobleads

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

    Loss Prevention Investigator page is loaded# Loss Prevention Investigatorlocations: 50 Bloor Street W, Toronto, ONtime type: Full timeposted on: Posted...
    22 days ago in Jobleads

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

    Loss Prevention Investigator page is loaded# Loss Prevention Investigatorlocations: 3401 Dufferin St. Toronto, ONtime type: Full timeposted on: Posted...
    22 days ago in Jobleads

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  • Loss Prevention Investigator

    holt renfrew Toronto, ON

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

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

    TD Toronto, ON

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

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

    TD 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...
    30+ days ago in Jobleads

    Report
  • Customer Success Manager

    Equifax Toronto, ON

    ...in data analytics, trend analysis, forecasting, predictive modelling. Bilingual (English & French). Industry association/membership preferred; fraud/risk
    2 days ago in Jobleads

    Report
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38 fraud investigator job offers in Toronto, ON

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