Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Hays-Mississauga
Now Hiring:
Job: Corporate Investigator - (Employee & Supplier Fraud) )- (Organized Retail Crime)
(Organized Retail Crime , ORC, Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar)
• Full Cycle...
Mercor-Toronto
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
• Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex...
careers-page.com -
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...
appcast.io -
Obsidian-Toronto
and financial crimes operators think.
Key Responsibilities
• Construct enterprise fraud scenarios spanning large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles (SARs, CTRs) at F500 institutions...
The Toronto-Dominion Bank (Canada)-Toronto
impacts continuously
• Provide timely updates to executives and stakeholders
• Collaborate across operational and legal teams
Requirements:
• 4+ years in fraud investigations or incident response
• Strong analytical and problem-solving skills
• Experience...
appcast.io -
CIBC-Toronto
to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location Toronto-750 Law Ave. W., E4
Employment Type Regular
Weekly Hours 37.5
Skills Analytical Thinking, Fraud Analysis, Fraud Investigations...
Vaco by Highspring-Toronto
and communication skills are essential for this position.
Key Responsibilities:
• Oversee financial risk strategy and lifecycle
• Investigate fraudulent behavior and transaction anomalies
• Collaborate with engineers to improve fraud solutions...
National Bank-Montréal
Perform secondary analysis on fraud investigations.
Your team :
The centre is open 24 hours a day, 7 days a week. You will work in a full-time position of 37.5 hours per week. You must be available to work from 7:00 a.m. to midnight from Monday to Sunday...
EQ Bank | Equitable Bank-Toronto
recommendations for process and customer service improvements
• Monitors inbound fraud queue and service our clients
• Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine...
National Bank-Montréal
Perform secondary analysis on fraud investigations.
Your team :
The centre is open 24 hours a day, 7 days a week. You will work in a full-time position of 37.5 hours per week. You must be available to work from 7:00 a.m. to midnight from Monday to Sunday...
Acestack-Toronto
Acestack seeks an experienced Full Stack Architect to join the Financial Crimes Architecture team in Toronto. You will define enterprise architecture strategies, design scalable full-stack solutions, and drive modernization across fraud detection...
Mastercard-Toronto
to-account, and real-time payment fraud trends and mitigation strategies.
Proven experience leading fraud response, fraud operations, investigations, or intelligence functions in complex environments.
Ability to operate effectively at both strategic...
Chexy-Toronto
Fraud Operations Analyst to serve as the analytical heartbeat of Chexy’s financial ecosystem. This is a full-time, onsite position (5 days a week) at our Toronto office, serving as our operational "Nerve Center." We believe that staying ahead of modern...
RBC-Toronto
work/life balance options
• Opportunities to do challenging work
Job Skills
Coverage Analysis, Dealing with Disorder, Decision Making, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Liability Loss Control...
OFX-Edmonton
Transaction Services and will be responsible for end-to-end management of card issues, fraud prevention, fraud investigation and dispute resolution.
Responsibilities
• General day-to-day monitoring and operational management of the cards service capability...
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