15 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...
    24 days ago in Jobleads

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  • 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...
    24 days ago in Jobleads

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  • 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
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Senior Fraud Investigator

    Questrade Toronto, ON

    ...fraud‑based recommendations to SalesOps. Build effective relationships with internal and external stakeholders (e... law enforcement agencies and other...
    12 days ago in Jobleads

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  • 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...
    11 days ago in Jobleads

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  • 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
    11 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • Senior Fraud Investigator - Financial Crime (Hybrid)

    Questrade Toronto, ON

    A financial services company based in Toronto seeks a Senior Fraud Investigator to combat fraud through advanced investigation techniques. The ideal...
    12 days ago in Jobleads

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  • 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...
    24 days ago in Jobleads

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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...
    24 days ago in Jobleads

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  • 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...
    11 days ago in Jobleads

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  • 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...
    11 days ago in Jobleads

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  • Trust & Safety Investigator II — Fraud & Compliance Lead

    Turo Toronto, ON

    A leading car-sharing platform in Toronto is looking for a skilled Trust & Safety Investigator to ensure community security. The ideal candidate will manage...
    30+ days ago in Jobleads

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  • Senior Fraud Investigator (Toronto)

    Questrade Toronto, ON

    ...across the organization. Reporting to the Supervisor and/or Fraud Manager, this role is responsible for conducting an investigative analysis on all types of
    5 days ago in Kitjob

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