23 fraud investigator job offers in Toronto, ON

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  • Senior Investigator

    new RBC Toronto, ON  +1 Location

    ...autonomously and in partnership with CIS specialized investigation teams; demonstrating expert capability in various subject areas including credit fraud...
    1 day ago in Jobleads

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  • Loss Prevention Investigator - Yorkdale

    Securiguard Toronto, ON

    ...where your vigilance and dedication contribute to the overall shrink reduction success of our retail partner. The Day to Day As a Loss Prevention Investigator...
    4 days ago in Jobleads

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  • Loss Prevention Investigator - Yorkdale

    Securiguard Toronto, ON

    Overview Join to apply for the Loss Prevention Investigator. Yorkdale role at Securiguard Services Ltd. Securiguard is seeking passionate and experienced...
    3 days ago in Jobleads

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  • Private Investigator - Surveillance

    new Investigative Risk Management Toronto, ON

    ...fraud investigations Strong problem-solving abilities and independence Previous law enforcement or related investigative background (asset) Relevant...
    18 h 30 minutes ago in Jobleads

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  • Investigator - LE Liason

    rogers Toronto, ON

    ...success story! Reporting to Sr. Manager, Corporate Investigations, the successful candidate will have educational experience in criminology including fraud...
    4 days ago in Jobleads

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  • Associate, Fraud Investigation Lead

    new Capital One Toronto, ON

    ...fraud expertise to add differentiated approaches. Basic Qualifications Bi-Lingual (French and English) Degree in Criminology or another relevant field...
    18 h 39 minutes ago in Jobleads

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  • Fraud Intelligence Manager

    new 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...
    18 h 40 minutes ago in Jobleads

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  • Fraud Intelligence Manager

    new Capital One Toronto, ON

    Fraud Intelligence Manager page is loaded# Fraud Intelligence Managerlocations: Toronto, ONtime type: Full timeposted on: Posted Todayjob requisition id...
    1 day 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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  • Investigator, Corporate Investigation Services

    RBC Toronto, ON

    What is the opportunity? As Investigator, Corporate Investigation Services (CIS), you will report directly to the Manager, Investigative Support. The...
    8 days ago in Jobleads

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  • Investigator - LE Liason

    rogers Toronto, ON

    Investigator. LE Liaison at Rogers Communications Overview Reporting to the Sr. Manager, Corporate Investigations, this role supports internal confidential...
    7 days ago in Jobleads

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  • Investigator - LE Liason

    rogers Toronto, ON

    ...success story! Reporting to Sr. Manager, Corporate Investigations, the successful candidate will have educational experience in criminology including fraud...
    13 days ago in Jobleads

    Report
  • Associate, Fraud Investigation Lead

    Capital One Toronto, ON

    Overview Associate, Fraud Investigation Lead at Capital One Canada. The FIU team is responsible for the detection and deep dive investigation of ongoing...
    7 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

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  • Bilingual Investigative Analyst

    Sun Life Financial Toronto, ON  +1 Location

    ...fraud prevention. Make recommendations for continuous improvement. Keep up to date on trends and schemes impacting benefit plans. Bilingualism (French...
    4 days ago in Jobleads

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  • Bilingual Investigative Analyst

    Sun Life Toronto, ON  +1 Location

    ...fraud prevention. Make recommendations for continuous improvement. Keep up to date on trends and schemes impacting benefit plans. What do you need to...
    5 days ago in Jobleads

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  • Investigator - LE Liason G479

    rogers Toronto, ON

    Investigator. LE Liason We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians loveu2014and our...
    3 days ago in Kitjob

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  • VTV515 Investigator - LE Liason

    rogers Toronto, ON

    Investigator. LE Liason We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians loveu2014and our...
    3 days ago in Kitjob

    Report
  • Fraud Intelligence Manager - (A979)

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Fraud Intelligence Manager About Capital One Canada. For over 20 years, we’ve been on a mission to...
    2 days ago in Kitjob

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  • Fraud Intelligence Manager | (FG718)

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Fraud Intelligence Manager About Capital One Canada. For over 20 years, we’ve been on a mission to...
    3 days ago in Kitjob

    Report
  • BC-757 | Loss Prevention Investigator

    new holt renfrew Toronto, ON

    ...compensation, a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator...
    1 day ago in Kitjob

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  • Fraud Intelligence Manager - (G-03)

    Capital One Toronto, ON

    161 Bay Street (93021), Canada, Toronto, Toronto, Ontario, Fraud Intelligence Manager About Capital One Canada. For over 20 years, we’ve been on a mission to...
    3 days ago in Kitjob

    Report
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