Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
Rogers Communications, Inc.-Toronto
Lead complex fraud investigations and control enhancements at Rogers Bank in Toronto, using advanced analytics, SQL, and network-linkage analysis.
As Manager, Fraud Investigations & Controls, you will lead investigators and analysts addressing...
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SearchLabs-Toronto
Develop and execute fraud prevention strategies using data analysis and cross-functional collaboration. Investigate and prevent fraud while strengthening enterprise risk controls....
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Jaide Health-Toronto
Lead fraud investigations at Wealthsimple, coaching investigators and resolving complex account takeovers, payment fraud, and digital asset cases in a hybrid team.
As Team Lead, you will manage a pod of Fraud Investigators within Wealthsimple’s...
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Manulife-Toronto
Oversees and challenges fraud risk management strategy for US and Canada segments, guiding prevention, operations, and investigations in insurance and asset management....
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Rogers Communications, Inc.-Toronto
Manager, Fraud Investigations & Controls
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement...
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Glint Tech Solutions-Toronto
Lead payment fraud risk analysis, designing and implementing prevention strategies. Investigate anomalies and collaborate with product/engineering teams for automated controls....
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Manulife-Toronto
Position Responsibilities:
What You'll Do:
• Fraud Investigation
• Investigate suspected fraud events across banking products and customer channels.
• Review alerts, transactions, customer activity, and supporting documentation to identify...
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Chexy Co.-Toronto
fraud operations and dispute management.
You will work on KYC/AML, FINTRAC reporting, and risk assessment using diverse data sources. You will analyze suspicious activity, support investigations, and develop data-driven improvements to deterrence and...
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Scotiabank-Toronto
Scotiabank in Toronto is seeking a Manager, Fraud Deterrence to lead a team that monitors and reviews bank records for suspicious activity across non-card products. You will drive fraud prevention programs, report potential fraud, and maintain...
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Questrade Financial Group-Toronto
include OSINT investigations, analyzing fraud tactics, and mentoring junior analysts....
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Equifax-Toronto
solution portfolio.
You will lead a multidisciplinary team including client-embedded and internal Fraud Investigators, alongside dedicated Fraud Customer Success Managers.
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The Home Depot-Toronto
Supervises asset protection specialists to prevent financial loss from theft, fraud, and vandalism, analyzing shrink trends, conducting investigations, and ensuring store security....
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Loblaw Companies Limited-Toronto
Deter - Actively prevent theft, fraud, and policy violations by maintaining a visible and professional presence in-store.
• Apprehend with Confidence - Safely and lawfully detain offenders, following all company and legal procedures.
• Investigate...
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Chexy Inc.-Toronto
liability-shift arguments
• Track dispute win/loss patterns and reason-code trends to refine rebuttal strategy over time
Qualifications
• Experience: 1–3 years in AML/ATF compliance, fraud detection, or financial investigations
• Card Fraud Experience...
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Loblaw Companies Limited-Toronto
Protect & Deter
• Actively prevent theft, fraud, and policy violations by maintaining a visible and professional presence in-store. Apprehend with Confidence
• Safely and lawfully detain offenders, following all company and legal procedures. Investigate...
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