Fraud Investigator Jobs in Ontario
1 - 15 of 70
Search Results - Fraud Investigator Jobs in Ontario
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...
Super.com-Mississauga
Fraud Investigator II, Financial Products
About Super.com
We started Super.com to help maximize lives–both the lives of our customers and the lives of our employees– so that everyone can experience all that life has to offer. For our employees, our...
Hays-Toronto
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...
EQ Bank-Toronto
Explore the field of fraud investigation with an Entry-Level position at EQ Bank in Toronto, Ontario. Ideal for detail-oriented individuals with a passion for security and analysis.
As part of EQ Bank, recognized for its innovative banking...
Hays-Toronto
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...
Bank of America-Toronto
is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud...
appcast.io -
Hays-Toronto
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...
Kinvie-Toronto
Become a Fraud Risk Specialist with EQ Bank in Toronto, working in a hybrid model where you'll conduct critical investigations to identify and mitigate financial crimes. Your expertise will help shape safer banking experiences for millions...
appcast.io -
Canadian Tire-Welland
solutions
Liaise with and provide analytical support to Fraud Operations
Provide analytical support on investigations as needed
Collaborate with key business units
What you bring: Currently enrolled in a post-secondary program in Mathematics, Statistics...
fsra-Toronto
management principles.
Leads teams of Investigators on the most complex and serious cases (e.g., fraud) including prioritizing, assigning and ensuring the completion and quality of tasks and reports in accordance with Major Case Management Principles...
Equifax, Inc.-Toronto
operational excellence, operational vendor relationships, and commercial growth across our data and fraud solution portfolio.
You will lead a multidisciplinary team including client-embedded and internal Fraud Investigators, alongside dedicated Fraud Customer...
appcast.io -
Mastercard-Toronto
understanding of card, digital, account-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...
TD Bank-Markham
AML Financial Crime Risk Investigator II - FIU Core Investigations (5049)Postulerremote type: Hybridelocations: Markham, Ontariotime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 2 juillet 2026 (Il...
appcast.io -
Axiom Global Technologies-Toronto
We are seeking a detail-oriented and analytical User Safety & Risk Operations Agent to investigate, assess, and resolve complex cases involving online safety, abuse, fraud, and policy violations. The ideal candidate brings strong judgment, empathy...
2 similar jobs: London, Ottawa
Syneos Health, Inc.-Toronto
all relevant SOPs.
• Communicate effectively with the Illingworth research nurse project manager (RNPM), Research nurse manager, site staff and the Principal Investigator, to ensure a smooth and efficient flow of information.
• Maintain accurate...
12345
Companies now hiring in Ontario:
More jobs – Insurance in Ontario:
Fraud Investigator jobs in Ontario – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Ontario
It's free, and you can cancel email updates at any time
12345