Fraud Investigator Jobs in Toronto
1 - 15 of 18
Search Results - Fraud Investigator Jobs in Toronto
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 -
Royal Bank of Canada-Toronto
and advise FM SMT of emerging trends, gaps or systemic issues that impact the fraud risk to RBC
• Forecast Financials and Fraud KPI’s using sophisticated predictive analytics techniques, research business problems, develop solutions to support investigation...
rbc.com -
IFG International Financial Group Ltd-Toronto
and transactions to identify patterns indicative of potential fraud, utilizing automated alert systems and manual evaluations.
• Investigative Reporting: Conduct thorough investigations of suspected fraudulent activities, document findings in detailed investigative...
appcast.io -
DataVisor-Toronto
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud...
workable.com -
OpenTable-Toronto
various fraud types
• Leverage vendor tools to perform manual reviews
• Investigate issues escalated by various teams, including: Restaurant field teams, Support, Legal, Product, Engineering, etc.
• Contact customers by phone and email to assist with fraud...
appcast.io -
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 -
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...
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 -
Creative Clicks-Toronto
detection tools to prevent invalid traffic and ad fraud.
3. Investigate and blacklist fraudulent traffic sources, working closely with ad networks and affiliates.
4. Conduct audits to ensure compliance with industry best practices and regulatory standards.
5. ..
appcast.io -
Royal Bank of Canada-Toronto
on AML Investigations, with specialization in Correspondent Banking, you mentor staff and lead in the implementation of training into the unit. You conduct and complete risk-based investigations into complex matters, through the gathering, analysis...
rbc.com -
The Home Depot-Toronto
caused by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned store(s). The APS will drive execution of the Company’s internal and external theft and fraud strategy and utilize several tools...
appcast.io -
Royal Bank of Canada-Toronto
Prioritize and conduct AML and Anti Terrorist Financing (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.com -
The Home Depot-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 retail...
appcast.io -
Royal Bank of Canada-Toronto
of diligence beyond the mandate of GAMLAAT and Media Scanning and which do not require the involvement of the High Risk Client Management Team (HRC), AML Investigations, or AML Compliance. The Manager, HRS Alert Analysis & Adverse Support reviews case...
rbc.com -
McInnis Cement-Toronto
to internal and third-party auditors.
• Support the Internal Audit Manager in forensic investigations on a part-time basis.
Qualifications:
• Bachelor’s degree in Finance, Business Administration, Engineering, Accounting, IT, or a related field.
• 7+ years...
appcast.io -
12
Companies now hiring in Toronto:
More jobs – Insurance in Toronto:
Fraud Investigator jobs in Toronto – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Toronto
It's free, and you can cancel email updates at any time
12