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...
    3 days ago in Talent.com

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  • Fraud Investigator

    MONERIS SOLUTIONS Toronto, ON

    Fraud Investigator page is loaded# Fraud Investigatorlocations: Torontotime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR105592Your...
    7 days ago in Jobleads

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  • 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 Talent.com

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  • Fraud Investigator

    new Moneris Toronto, ON

    ...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
    1 day ago in Talent.com

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  • 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...
    30+ days ago in Jobleads

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  • Fraud Investigator

    Moneris Toronto, ON

    ...Opportunity You are primarily accountable for investigating assigned cases end-to-end, compiling and analyzing statistical reporting to identify evolving fraud...
    10 days ago in Jobleads

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  • Fraud Investigator – Card Risk & Prevention

    new Moneris Toronto, ON

    A leading payment processing company in Toronto seeks a Fraud Detection Specialist. You will investigate fraud cases, manage an active caseload, and enhance...
    1 day ago in Talent.com

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  • 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...
    3 days ago in Talent.com

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  • Hybrid Fraud Investigator: Detect & Mitigate Card Risk

    MONERIS SOLUTIONS Toronto, ON

    A leading Canadian fintech is seeking a Fraud Investigator in Toronto, combining in-office collaboration with remote flexibility. The role involves...
    7 days ago in Jobleads

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  • 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...
    3 days ago in Jobleads

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  • Hybrid Fraud Investigator — Detect, Prevent & Mitigate

    Moneris Toronto, ON

    A leading financial services provider in Toronto is seeking a Fraud Investigator responsible for end-to-end case investigations and fraud risk assessments...
    10 days ago in Jobleads

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  • Fraud Investigator - Safeguard FinTech & Prevent Loss

    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...
    22 days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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