Fraud investigator job offers
101-125 of 213 jobs
- Toronto 89
- Montréal 17
- Mississauga 7
- Calgary 6
- Halifax 5
- Kitchener 5
- Regina 4
- Alberta 3
- Burnaby 3
- London 3
- Ontario 127
- Quebec 18
- Alberta 13
- British Columbia 9
- New Brunswick 6
- Nova Scotia 5
- Saskatchewan 4
- Manitoba 2
- Nunavut 1
- Analyst 64
- Fraud Investigator 45
- Claims Investigator 37
- Loss Prevention Investigator 22
- Loss Prevention Manager 6
- Data Scientist 4
- Security Investigator 4
- Claims Adjuster 3
- Director 3
- Fraud Analyst 3
- td 26
- holt renfrew 17
- scotiabank 8
- bmo 7
- northbridge financial 6
- meridian credit union 5
- purolator courier 5
- afimac canada 4
- foresters 4
- gore mutual insurance 4
- Contract 5
- Freelance
- Internship
- Per Diem 2
- Permanent 8
- Temporary
- To be determined
- Volunteer
- Full-time 1
- Part-time 4
- Today 28
- Within the last 7 days 159
-
Financial Crime Risk Investigator I (4351)
TD Toronto, ON
...fraud detection/loss prevention seminars to internal areas of the BankMaintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends...
Gross/year: $59,500
8 days ago in whatjobsReport -
Bilingual Support Center Agent/Investigator
Equifax Montréal, QC
Join to apply for the Bilingual Support Center Agent/Investigator role at Equifax Synopsis du rôle Ce poste est responsable d'avoir une expertise dans une...
3 days ago in JobleadsReport -
AML Financial Crime Risk Investigator II
TD Toronto, ON
...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned Qualifications Undergraduate degree or equivalent work...
7 days ago in JobleadsReport -
Financial Crime Risk Investigator I (4356)
new TD Toronto, ON
...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
19 h 14 minutes ago in JobleadsReport -
Financial Crime Risk Investigator II (4379)
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...
4 days ago in JobleadsReport -
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...
12 days ago in JobleadsReport -
Data Scientist
new Medavie NB, Canada, NB
...fraud risks and build or update models to stay ahead of evolving threats. Maintain thorough documentation for workflows, models, algorithms, databases, and...
1 day ago in whatjobsReport -
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...
12 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...
12 days ago in JobleadsReport -
Security Investigator - Relocate to Saudi Arabia (Expat...
aramco Toronto, ON
A global energy company is seeking a Security Investigator, requiring relocation to Saudi Arabia. The candidate will manage complex investigations related to...
3 days ago in JobleadsReport -
AML Financial Crime Risk Investigator I - Future...
TD Toronto, ON
...deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and
3 days ago in JobleadsReport -
Road Investigator - Auto & Accident Benefits (Hybrid)
Aviva Canada
A leading insurance provider in Canada is looking for a SIU Road Investigator to join their Verify, Fraud & Financial Crime team. The role involves...
3 days ago in JobleadsReport -
Loss Prevention Manager Central
new purolator courier
...fraud investigationsSkillsLoss Prevention ProgramsLoss/Theft InvestigationsSecurity AuditingRisk AssessmentRisk ManagementPOSTING DETAILSLocation: Retail...
1 day ago in whatjobsReport -
Security Investigator - Relocate to Saudi Arabia, Permanent...
aramco Calgary, AB
Security Investigator – Relocate to Saudi Arabia (Permanent Expat Relocation Package) Join to apply for the Security Investigator role at aramco This...
3 days ago in JobleadsReport -
Security Investigator - Relocate to Saudi Arabia, Permanent...
aramco Toronto, ON
Security Investigator. Relocate to Saudi Arabia, Permanent Expat Relocation Package Join to apply for the Security Investigator. Relocate to Saudi Arabia...
3 days ago in JobleadsReport -
Financial Crime Risk Investigator I - PEP & HIO Program...
TD Toronto, ON
...fraud detection/loss prevention seminars to internal areas of the Bank. Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC...
3 days ago in JobleadsReport -
Global Investigative & Forensic Services Senior...
Manulife Insurance Malaysia
...continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de*Global Investigative & Forensic Services Senior Investigator...
3 days ago in JobleadsReport -
Financial Crime Risk Investigator II (4379)
TD
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
3 days ago in JobleadsReport -
Pharmacy Profiling Investigator
Sun Life Financial Montréal, QC
Pharmacy Profiling Investigator page is loaded# Pharmacy Profiling Investigatorlocations: Waterloo, Ontario: Montreal, Quebectime type: Full timeposted on...
8 days ago in JobleadsReport -
Pharmacy Profiling Investigator
Sun Life Québec Montréal, QC
...of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. What will you do? Fraud...
9 days ago in JobleadsReport -
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 JobleadsReport -
Loss Prevention Investigator - Part Time
holt renfrew Toronto, ON
Loss Prevention Investigator. Part Time page is loaded# Loss Prevention Investigator. Part Timelocations: 3401 Dufferin St. Toronto, ONtime type: Part...
10 days ago in JobleadsReport -
Loss Prevention Investigator
holt renfrew Mississauga, ON
Loss Prevention Investigator page is loaded# Loss Prevention Investigatorlocations: 100 City Centre Drive, Mississauga, ONtime type: Full timeposted on...
7 days ago in JobleadsReport -
Loss Prevention Investigator - Part Time
holt renfrew Toronto, ON
...theft, fraud or accident Individual objectives linked to the achievement of department goals Reach short and long-term career goals through Independent
11 days ago in JobleadsReport -
Senior Fraud QC Lead for Account Investigations
Mercury
A fintech company is seeking a Senior Account Fraud QC Investigator to enhance their fraud quality control program. This role involves conducting manual...
3 days ago in JobleadsReport
Receive alerts for this search