Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Purolator-Mississauga
> Description The Fraud Investigation Specialist is responsible for leading and executing complex fraud investigations impacting Purolator, with a focus on evidence development, case management, and investigative...
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Mercor-Toronto
Position: Private Detectives and Investigators
Type: Contract
Compensation: $80–$120/hour
Location: Remote
Duration: 3–4 weeks
Commitment: 30–40 hours/week
Role Responsibilities
• Create deliverables for common requests within your professional domain...
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careers-page.com -
Purolator-Mississauga
Fraud Investigations Specialist
Date: 27 Apr 2026
Location: Mississauga, ON, CA, L5N 0E1
Description
The Fraud Investigation Specialist is responsible for leading and executing complex fraud investigations impacting Purolator, with a focus...
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appcast.io -
Robinhood-Toronto
Transform fraud investigation processes as a skilled Software Developer. Take charge in designing AI-powered systems that automate manual tasks, enabling swift and accurate decision-making.
As part of a dynamic team, you will lead efforts to build...
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Purolator-Mississauga
Exciting role at Purolator in Mississauga, ON for a Fraud Investigation Specialist, focusing on complex fraud management. You'll engage in critical investigations and develop evidence to support operational integrity.
This position calls...
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appcast.io -
Pacer Group-Toronto
Responsibilities:
• Investigate fraud incidents using Splunk and analytics tools
• Develop dashboards and alerts for fraud monitoring
• Collaborate to implement AWS and ETL solutions
• Design analytical strategies using machine learning
• Maintain continuous...
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Snaplii-Toronto
investigation, SQL‐driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.
Location: Toronto, Canada (On‐site)
Department: Risk & Payments
Compensation: $150K–$200K
Key Responsibilities
Lead...
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Purolator Inc.-Mississauga
as a subject matter expert in forensic analysis, fraud typologies, and fraud technology outputs, partnering closely with Fraud Investigations, Fraud Analytics, Asset Protection, Claims, IT Security, Legal, and external stakeholders to ensure fraud risks...
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Snaplii-Toronto
and engineering teams will enhance the effectiveness of fraud controls.
Key Responsibilities:
• Design and implement fraud risk strategies
• Monitor and investigate unusual payment activities
• Analyze internal data to create authoritative reports
• Collaborate...
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Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!-Toronto
and cybersecurity teams
• Create alerts to monitor threats and anomalies
Requirements:
• Expert level proficiency in Splunk
• Experience in fraud investigation and mitigation
• Proficiency in AWS, SQL, and Machine Learning
• Familiarity with Python scripting...
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Envista Forensics-Toronto
and explosions, SIU related investigations, insurance fraud, and other investigations contingent on the needs of our clients and business unit.
PRIMARY JOB RESPONSIBILITIES
• Investigates & analyzes the origin and cause of fire and explosion events within...
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National Bank-Montréal
for the External Fraud teams.Your TeamWithin the Investigation team, part of the Financial Crime Prevention, Detection, and Dispute sector, you will work with 10-15 analysts and report to a director. Our team stands out for its leadership, agility...
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1 similar jobs: Canada
BMO Financial-Montréal
degree in related field of study or an equivalent combination of education and experience.
• Previous Fraud and/or Business Banking in Lending Products experience.
• Program Management - Good.
• Technical proficiency gained through education...
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Purolator-Mississauga
Investigation Specialist is responsible for leading and executing complex fraud investigations impacting Purolator, with a focus on evidence development, case management, and investigative outcomes. This role plays a critical function in protecting Purolator’s...
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1 similar jobs: Toronto
BMO Financial-Canada
or an equivalent combination of education and experience. Previous Fraud and/or Business Banking in Lending Products experience. Program Management - Good. Technical proficiency gained through education and/or business experience. Verbal & written communication...
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