Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Queer Tech-Toronto
A leading financial technology firm in Toronto is seeking a Fraud Investigator for a 6-month fixed-term position. The role focuses on evaluating incidents of suspected financial crime, conducting cheque authentication, and coordinating...
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Manulife Financial-Toronto
The Global Head of Anti‑Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding fraud prevention, operations, and investigations to ensure alignment with corporate...
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Meridian Credit Union Ltd-Toronto
for suspected fraud on a timely basis.
• Place outbound and receive inbound calls as part of FMCS’ fraud detection and investigation framework and strategies. Address internal and external inquiries related to fraud, or specific fraud cases/incidents in line...
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Manulife-Toronto
claims abuse management and monitoring programs, fraud investigations, data analytics, and claims experience management. The effective management of health and dental claims experience is imperative to the success of the group benefits operations...
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Meridian Credit Union Ltd-Toronto
A leading Canadian credit union is seeking a Fraud Management professional to monitor fraud detection software, conduct investigations, and collaborate with stakeholders. The role requires strong analytical skills and knowledge of financial services...
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Stripe-Toronto
career.
About The Team Stripe’s Fraud Risk Strategy Team is committed to minimizing Stripe’s financial losses from fraud attacks. The Fraud Risk Strategy Team is responsible for building and implementing strategies that scalably reduce risk for Stripe...
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Alliance Search Partners-Toronto
detection, use case development, and automation. The ideal candidate is not a data scientist, but a data analyst with strong technical skills (Python, SQL) and a background in fraud, AML, corporate security, and cyber investigations.
An investigator mindset...
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Queer Tech-Toronto
with groundbreaking ideas. We're looking for talented people who keep it simple and value collaboration and humility as we continue to create inclusive and high-performing teams where people can be inspired to do their best work.
The Fraud Investigations team is part...
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Kount-Toronto
to develop, implement, and enhance cutting-edge fraud detection and prevention systems. This is an exciting opportunity to make a tangible impact on security and risk management within a dynamic financial environment.
What you will do: For the first 3-6...
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Ernst & Young Advisory Services Sdn Bhd-Toronto
A global consulting firm in Toronto is seeking a Manager or Senior Manager specializing in Forensic Data Analytics. The successful candidate will lead engagements in fraud investigations and compliance reviews, analyze complex data, and present...
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Société Financière Manuvie-Toronto
The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding fraud prevention, operations, and investigations to ensure alignment with corporate...
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The Mason Group Inc-Oakville
in the completion of the year-end audit.
• Perform special projects (e.g. incident reporting reviews, fraud investigations, operational projects) as requested by Company Senior Management.
TMGNY
Job Requirements:
• Recognized university degree and a recognized...
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TD Securities-Toronto
and tuning logic to minimize false positives while maintaining high sensitivity to fraud and access anomalies
Oversee triage workflows for triggered alerts, coordinating with global teams to ensure timely investigation and resolution
Develop governance...
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Canadian Imperial Bank of Commerce-Toronto
loss and protect CIBC and our client's privacy.* **Data Collection –** Compile data and investigate alerts/referrals to make recommendations and take appropriate action. Accurately document all actions taken including the resolution reached...
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The Mason Group Inc-Oakville
Perform special projects (e.g. incident reporting reviews, fraud investigations, operational projects) as requested by Company Senior Management. TMGNY Job Requirements: Recognized university degree and a recognized accounting designation (CPA, CPA, CA...
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