36 fraud investigator job offers
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Junior Fraud Investigator (Evenings)
Crypto Currency
...fraud-related systems and tools or in financial crime investigations. Ability to multi-task, reliability, collaboration, and timely decision-making skills...
25 days ago in whatjobsReport -
Senior Fraud Investigator
Flexiti Financial
...combat fraud by applying advanced investigation techniques to enhance fraud mitigation capabilities for all products and services across the organization.
8 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...
15 days ago in whatjobsReport -
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 JobleadsReport -
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...
8 days ago in whatjobsReport -
Senior Account Fraud QC Investigator
Mercury
Join to apply for the Senior Account Fraud QC Investigator role at Mercury. Mercury is building a banking stack for startups, creating the easiest and safest...
21 days ago in whatjobsReport -
Senior Fraud Investigator, FinTech Risk & Investigations...
Flexiti Toronto, ON
A leading fintech company in Toronto is seeking a Senior Fraud Investigator on a 6-month contract to enhance fraud mitigation capabilities. The role involves...
8 days ago in JobleadsReport -
Fraud Investigator: Financial Crime & Risk Analysis
Flexiti Financial
A financial services firm is looking for a Fraud Investigator to combat fraud risks and improve financial security for clients. In this role, you will...
8 days ago in JobleadsReport -
Senior Fraud Investigator — Hybrid Contract (6 months)
Flexiti Financial
A financial services firm in Canada is looking for a Senior Fraud Investigator to enhance fraud mitigation capabilities through investigations. The role...
8 days ago in JobleadsReport -
Fraud Investigator – Benefits & Compliance (Grimsby)
Government Recruitment Service Grimsby, ON
A government service provider in Canada is seeking a Fraud Officer to tackle fraud within the benefits system. The role involves conducting interviews...
2 days ago in KitjobReport -
Remote Fraud Investigator — Card & Account Security...
CIBC Montréal-Nord, Montréal, QC
A leading Canadian bank is seeking a Fraud Agent in Montreal to enhance service quality and secure client transactions. You will analyze client activities...
4 days ago in KitjobReport
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