Fraud Investigator Jobs in Ontario
1 - 15 of 38
Search Results - Fraud Investigator Jobs in Ontario
EQ Bank | Equitable Bank-Toronto
with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The Fraud Officer...
EQ Bank | Equitable Bank-Toronto
for legitimate customers.
The Associate Director, Fraud Operations, leads efforts to identify, investigate, prevent & recover from different fraudulent activities including fraudulent applications, account takeovers and transactional fraud.
As part of the Fraud...
Scotiabank-Toronto
modeling and analytics initiatives in support of investigations, criminal activity, and risk mitigation.
• Contribute to the design of complex predictive models and pattern detection algorithms to detect suspicious digital fraud alerts and user behavioral...
appcast.io -
REV Capital-Vaughan
to provide insights into portfolio performance, credit quality, and risk exposure.
• Identify and manage delinquent accounts, contributing to the overall financial well-being of the organization.
• Investigate disputes and billing discrepancies and respond...
Hays-Toronto
prevention
• Build and enhance solutions for advanced confirmation of payee, fraud reporting, and link analysis to detect and mitigate fraudulent activities effectively
• Design workflows for case management systems, enabling streamlined investigation...
owl.co-Toronto
and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings are inputted logically, leveraging our internal platform to guide the process...
workable.com -
Peoples Group-Toronto
activity for products like Electronic Funds Transfer (EFT), Interac e-transfer (Send Money, Receive Money, Autodeposit), Bill Pay, Visa Direct, and Mastercard MoneySend.
• Facilitate partner communications to investigate material increases in fraud KRIs...
appcast.io -
Royal Bank of Canada-Toronto
ATF) analyses and provide Key Risk Indicators for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC for higher risk clients.
• Investigate and conduct research using RBC approved techniques and tools to assess...
rbc.com -
Capital One Canada-Toronto
In this role, you will develop defenses and policies to mitigate fraud losses while balancing the impact on the customer experience and lifecycle journey. You will perform deep dives into data, investigate emerging fraud trends, and implement strategies...
appcast.io -
Magna International-Aurora
and fraud investigation experience considered an asset. Proficiency in Microsoft Office products, with advanced Excel skills. Strong communication skills, both verbal and written, with good presentation abilities. Strong work ethic, excellent time management...
jobillico.com -
London
Position Description :
If you enjoy working with the public in a high energy and dynamic environment - challenging and rewarding job opportunities await you at Serco Canada
Join our team as a Compliance and Fraud Investigator, where you...
icims.com -
2 similar jobs: Toronto, Ottawa
Robert Half-Toronto
knowledge of customer risk rating methodologies and triggers for escalation
• Analyze transaction data to detect unusual activities or patterns
• Recognize red flags for ML/TF and fraud
• Ensure attention to detail and use AML systems for KYC, Transaction...
roberthalf.com -
Deloitte-Toronto
professionals identify and investigate a wide range of financial crime including allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues impacting clients in Canada and worldwide across all...
jobillico.com -
Toronto
OVERVIEW:
JOB PURPOSE
The Team Manager, Investigation Services leads the planning and execution of the team’s investigationprocess, strategically managing a multi-disciplinary team to complete the timely investigation and disposition...
icims.com -
TD-Toronto
detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank Maintain a good understanding and awareness of emerging AML and Sanctions/ABAC trends...
jobillico.com -
123
Companies now hiring in Ontario:
More jobs – Insurance in Ontario:
Fraud Investigator jobs in Ontario – Similar offers:
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
123