32 fraud investigator job offers in Toronto, ON
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Fraud Investigator
new Kount 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...
1 day ago in JobleadsReport -
Fraud Investigator
new 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...
9 h 46 minutes ago in JobleadsReport -
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...
8 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...
8 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
3 days ago in whatjobsReport -
Lead Compliance & Fraud Investigator (Ontario)
Serco Toronto, ON
A leading Canadian service provider is seeking a Compliance and Fraud Investigator in Toronto, Ontario. The role involves ensuring compliance and mitigating...
6 days ago in JobleadsReport -
Fraud Investigator – Application Fraud Detective
new Kount Toronto, ON
A financial services provider in Toronto seeks a Fraud Analyst to work with clients on detecting and mitigating fraud. Responsibilities include adjudicating...
1 day ago in JobleadsReport -
Mortgage Fraud & Risk Investigator
First National Toronto, ON
...fraud, lead investigations, and collaborate with internal and external partners. The position offers a competitive compensation package and a hybrid working...
6 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...
8 days ago in JobleadsReport -
Senior Fraud Investigator
Flexiti Toronto, ON
...services across the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all
17 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...
4 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...
8 days ago in JobleadsReport -
Fraud Investigator: Detect, Adjudicate & Prove Fraud
new 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...
9 h 55 minutes ago in JobleadsReport -
Online Banking Fraud Investigator – Bilingual (FR/EN)
RBC Toronto, ON
A leading Canadian bank is seeking a Fraud Officer for its Digital Banking Transaction Monitoring Team in Toronto. This role includes analyzing potential...
4 days ago in JobleadsReport -
Compliance and Fraud Investigator- Toronto-Full Time- Perm...
Serco Toronto, ON
...public in a high energy and dynamic environment. Challenging and rewarding job opportunities await you at Serco Canada. Join our team as a Compliance and Fraud...
6 days ago in JobleadsReport -
Digital Forensics Investigator: Cyber Fraud & Security
new Scotiabank Toronto, ON
A leading bank in the Americas is looking for an Investigator in Digital Forensic Services located in Toronto, Ontario. The role involves conducting digital...
9 h 45 minutes ago in JobleadsReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
new Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
21 h 28 minutes ago in whatjobsReport -
Digital Forensics Investigator: Cyber Fraud & Security
new 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...
1 day 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...
2 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...
2 days ago in JobleadsReport -
Senior Data Analytics Investigator: Insider Threat & Fraud
new Scotiabank Toronto, ON
A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
21 h 20 minutes ago in whatjobsReport -
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...
8 days ago in JobleadsReport -
Fraud Investigator & Compliance Analytics
BMO Toronto, ON
A leading financial services firm in Toronto is seeking a Fraud Specialist to conduct investigations and quality oversight in the management of financial...
9 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...
8 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...
8 days ago in JobleadsReport
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