Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Wealthsimple-Toronto
Join Wealthsimple as a Fraud Investigator specializing in Account Takeover and Identity Fraud. This hybrid role prioritizes client security and demands a keen analytical mindset for effective fraud detection.
Wealthsimple, headquartered in Toronto...
Wealthsimple Inc.-Canada
Join Wealthsimple as a Banking Fraud Investigator, focusing on securing cash transactions during a 9-month contract. Your attention to detail will counter potential fraud threats effectively.
In this role at Wealthsimple, you will engage...
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United States Digital Space LLC-Toronto
quickly and accurately. You will work with large datasets and signals to create tooling that supports fraud investigation and other operational workflows. You will collaborate with data scientists and machine learning engineers to translate manual...
Wealthsimple Inc.-Canada
Become a key player in client security at Wealthsimple as a Fraud Investigator. Specialize in Account Takeover and Identity Fraud while ensuring the safety of our platform.
At Wealthsimple, we're looking for detail-oriented Fraud Investigators...
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EQ Bank-Toronto
Join EQ Bank and serve as a Financial Crime Investigator in Toronto, ON. Your role involves investigating fraud cases to enhance banking safety for Canadians.
In this position, you will identify and assess exposures to financial crimes through...
Wealthsimple Inc.-Canada
Canada.
We're proud of what we've built — and we're just getting started. Read our Culture Manual and learn more about how we work.
At Wealthsimple, we take our clients' security seriously. The Fraud Investigations team is the front line of defense...
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1 similar jobs: Toronto
SearchLabs-Markham
Financial Fraud Analyst
We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross‑functional collaboration to detect, investigate...
Metrolinx-Toronto
Join Metrolinx as a Fraud and Forensics Manager, where you will spearhead corporate investigations in a collaborative office at 20 Bay Street, Toronto. Your skills will protect the organization's integrity.
In this essential position, you will lead...
TechAlliance of Southwestern Ontario, London Economic Development Corporation-Winnipeg
claims fraud prevention to Canada Life customers. The main function of the Investigator is to conduct investigations by assessing case information and analytical aspects of the data and then contact providers and clinics to validate services to ensure...
RBC Insurance-Mississauga
Lead innovative fraud detection initiatives as a Senior Program Manager at RBC Insurance. Focus on AI-driven solutions and build a robust data foundation while guiding delivery teams.
In this delivery leadership role, you will manage...
Eqbank-Toronto
Drive financial crime prevention as a Fraud Officer at EQ, a leading challenger bank in Canada. Conduct investigations, analyze risks, and support compliance in a hybrid work model.
EQ Bank is searching for a Fraud Officer to conduct thorough...
SearchLabs-Markham
on integrating data and technology to thwart fraud attempts. You will lead investigations, provide insightful reports, and contribute to creating robust fraud detection frameworks. Collaborating with Risk, Operations, and Credit teams, you will ensure a cohesive...
Scotiabank-Toronto
enterprise fraud response capabilities that enable Scotiabank to rapidly investigate, contain, and remediate fraud across all products, channels, and geographies. We partner closely with Fraud Operations, Contact Centres, Payments, Digital Banking, Risk...
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Metrolinx-Toronto
and constructive investigations into allegations of fraud, corruption or dishonesty, intentional acts, or failures to act, that are carried out with the purpose to deprive Metrolinx, or Metrolinx’ clients, of rights or assets.
The Manager, Fraud and Forensics...
Saskatchewan Government Insurance-Regina
will lead the implementation of fraud detection measures and collaborate with various internal and external entities, including law enforcement. By utilizing advanced analytics and industry tools, you will investigate and prevent fraud, ensuring compliance...
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