18 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...
    4 days ago in LifeworQ

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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 Jobleads

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  • Fraud Investigator

    new Aramco Toronto, ON  +2 locations

    ...fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. Draft timely investigative reports and verbally...
    1 day ago in Jobleads

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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...
    21 days ago in Jobleads

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  • Senior Fraud Investigator – Data-Driven Investigations

    new Aramco Toronto, ON

    A leading global energy company is seeking a Fraud Investigator for their Internal Special Audits Division in Toronto, Ontario. The role involves conducting...
    1 day 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...
    4 days ago in LifeworQ

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  • Fraud Investigator - Safeguard FinTech & Prevent Loss

    new 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...
    1 day ago in Jobleads

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  • Hybrid Risk Investigator – Payments & Fraud Analysis

    new 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...
    1 day ago in Jobleads

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  • Senior Data Analytics Investigator: Insider Threat & Fraud

    Scotiabank Toronto, ON

    A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
    7 days ago in LifeworQ

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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...
    29 days ago in Jobleads

    Report
  • 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...
    21 days ago in Jobleads

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  • Digital Forensics Investigator: Cyber Fraud & Security

    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...
    22 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...
    23 days ago in Jobleads

    Report
  • Senior Data Analytics Investigator: Insider Threat & Fraud

    Scotiabank Toronto, ON

    A leading financial institution in Toronto seeks an experienced analyst to support the insider threat program and enhance digital fraud investigation...
    30+ days ago in Jobleads

    Report
  • Fraud Investigator (Toronto)

    new Equifax Toronto, ON

    Investigate and adjudicate fraud applications on the FraudIQ platform, requiring 3-5 years of experience.
    1 day ago in Kitjob

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  • Fraud Investigator (Toronto)

    new Equifax Toronto, ON

    Synopsis of the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate...
    1 day ago in Kitjob

    Report
  • Fraud Investigator (Toronto)

    new Equifax Toronto, ON

    ...fraud / dispute cases while ensuring all internal service levels, policies and procedures are met Supporting the collection of evidence and information for...
    1 day ago in Kitjob

    Report
  • Hybrid Risk Investigator I - Fraud & Transaction Risk...

    new KORT Payments Toronto, ON

    Investigate and mitigate high-risk merchant and transactional activity, analyzing fraud indicators and communicating findings.
    1 day ago in Kitjob

    Report
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