Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
Intelliswift - An LTTS Company-Toronto
Job Title: Fraud Investigator
Location: Toronto, ON M5G 3C2 (Hybrid – 2 days/week)
Duration: 6 months
Contract Type: T4
Pay Rate: CA$77.24/Hour
Role Mandate:
• This role supports the Canadian P&BB First Line of Defense to drive stronger Fraud...
Bell Canada-Toronto
occupational fraud, and other fraudulent activities. This role involves developing and executing robust anti-fraud strategies, overseeing fraud investigations, and working cross-functionally with various departments to uphold the integrity and security...
Serco-Toronto
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...
appcast.io -
Scene+-Toronto
and processes, share insights, and introduce best practices. You will contribute strategically by identifying process improvements enabling more efficient fraud investigations. You will share your findings and recommendations with the senior leadership team...
Bilingual Source-Toronto
Bilingual Investigations Coordinator
We have an exciting role for our not-for-profit client in downtown Toronto. They play a critical role in the resolution of disputes and complaints that are being made against financial services and/or investment...
RBC-Toronto
processes for Fraud Management, partnering with other Data Scientists, Product Managers, Business Risk Leaders, Corporate Investigation Services, and Group Risk Management. You will provide business leaders and senior management within Fraud Management...
The Home Depot Canada-Toronto
With a career at The Home Depot, you can be yourself and also be part of something bigger. Position Overview:The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized...
RBC-Toronto
Fraud holistically alongside Cyber, IT, and Third Party Risk.
A key component of this role will also entail maintaining a strong working relationship with partners in Corporate Investigation Services (CIS) as it relates to Internal Fraud for PB & CB...
The Home Depot Canada-Toronto
With a career at The Home Depot, you can be yourself and also be part of something bigger. Position Overview:The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized...
Canadian Imperial Bank of Commerce-Toronto
to leadership to secure funding for key fraud mitigation strategies. Investigate the use of new technologies and/or process to mitigate existing/emerging fraud vulnerabilities.
Who You Are
You give meaning to data. You enjoy investigating complex problems...
Robertson & Company Ltd.-Toronto
are following defined processes and procedures.
Must Have Requirements:
• 5-7 years of experience in audit, investigation, Fraud and lending experience in banking
• Knowledge of Credit Underwriting preferably in unsecured lending (loans, lines of credit etc...
Royal Bank of Canada-Toronto
Managers, Business Risk Leaders, Corporate Investigation Services, and Group Risk Management. You will provide business leaders and senior management within Fraud Management with analysis and insights on trends and overall performance.
What will you do...
rbc.com -
DataVisor-Toronto
scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools...
workable.com -
Toronto
or has had his or her license suspended or revoked) and ensures inadequate provisions have been made to protect client property and the public interest where a licensee is under investigation for conduct that creates a risk to client property...
icims.com -
Royal Bank of Canada-Toronto
Job Summary
Responsible for the fulfillment of law enforcement and regulatory requests for Canadian banking information pertaining to criminal investigations and procedures.
Job Description
What is the opportunity?
In support of the RBC AML...
rbc.com -
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