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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior Fraud Investigator
Questrade Toronto, ON
Join to apply for the Senior Fraud Investigator role at Questrade Financial Group Questrade Financial Group (QFG), through its companies – Questrade, Inc...
4 days ago in JobleadsReport -
Senior Fraud Investigator
Flexiti Toronto, ON
...techniques to enhance fraud mitigation capabilities for all products and services across the organization. Reporting to the Supervisor and/or Fraud
29 days ago in JobleadsReport -
Senior Fraud Investigator - Hybrid Role & Impact
Meridian Credit Union Toronto, ON
A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software...
18 days ago in whatjobsReport -
Senior Fraud Investigator
Meridian Credit Union Toronto, ON
...fraud operations. What you will bring Good working knowledge of financial products, services and operational policies, including risk‑management...
30+ days ago in JobleadsReport -
Senior Fraud Investigator
Meridian Credit Union Toronto, ON
...from a fraud perspective for a diverse lending portfolio including secured loans, unsecured loans, credit cards, and auto loans submitted through in‑person or
30+ days ago in JobleadsReport -
Hybrid Senior Fraud Investigator — FinCrime & AI Risk
Questrade Toronto, ON
A leading financial services firm in Canada is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. This role involves conducting...
4 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Remote Fraud Investigator – Card Activity
CIBC Toronto, ON
A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role...
29 days ago in JobleadsReport -
Senior Fraud Investigator - AI-Driven Financial Crime...
Flexiti Toronto, ON
A leading financial services provider in Toronto is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. You will conduct extensive...
29 days 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...
30+ days ago in JobleadsReport -
Senior Fraud Investigator — Hybrid/Remote Risk...
Meridian Credit Union Toronto, ON
A leading Canadian credit union is seeking a Fraud Management professional to monitor fraud detection software, conduct investigations, and collaborate with...
30+ days ago in JobleadsReport -
Senior Fraud Investigator - Hybrid Role & Impact
Meridian Credit Union Toronto, ON
A leading financial institution in Toronto is seeking a Support Specialist in Fraud Management. The ideal candidate will monitor fraud detection software...
30+ days ago in JobleadsReport
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