Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
Purolator-Toronto
Investigation Specialist is responsible for leading and executing complex fraud investigations impacting Purolator, with a focus on evidence development, case management, and investigative outcomes. This role plays a critical function in protecting Purolator’s...
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Pacer Group-Toronto
Responsibilities:
• Investigate fraud incidents using Splunk and analytics tools
• Develop dashboards and alerts for fraud monitoring
• Collaborate to implement AWS and ETL solutions
• Design analytical strategies using machine learning
• Maintain continuous...
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Ernst & Young Advisory Services Sdn Bhd-Toronto
forensic data analytics engagements, including fraud investigations and dispute resolutions. Your expertise will guide project execution and ensure high-quality outcomes. Additionally, you will mentor high-performing professionals and lead initiatives...
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Robinhood-Toronto
Transform fraud investigation processes as a skilled Software Developer. Take charge in designing AI-powered systems that automate manual tasks, enabling swift and accurate decision-making.
As part of a dynamic team, you will lead efforts to build...
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Scotiabank-Toronto
A leading financial institution in Toronto seeks a Data Analyst to support the insider threat program and user behavioral analytics. You will design predictive models for detecting fraud and maintain fraud investigation mechanisms.
The ideal...
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BMO-Toronto
Elevate your career as a Bilingual Senior Investigator with BMO, supporting first line defense operations in Ontario. Be pivotal in risk management strategy, providing oversight and compliance across multiple business units.
This role requires 4-6...
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Snaplii-Toronto
Lead the charge in fraud detection as a Payments Risk Analyst. Utilize your data-driven approach to develop strategies that enhance security and customer satisfaction.
In this critical role, you will develop advanced risk strategies and engage...
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Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!-Toronto
and cybersecurity teams
• Create alerts to monitor threats and anomalies
Requirements:
• Expert level proficiency in Splunk
• Experience in fraud investigation and mitigation
• Proficiency in AWS, SQL, and Machine Learning
• Familiarity with Python scripting...
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Snaplii-Toronto
investigation, SQL‐driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.
Location: Toronto, Canada (On‐site)
Department: Risk & Payments
Compensation: $150K–$200K
Key Responsibilities
Lead...
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Mercor-Toronto
Position: Private Detectives and Investigators
Type: Contract
Compensation: $80–$120/hour
Location: Remote
Duration: 3–4 weeks
Commitment: 30–40 hours/week
Role Responsibilities
• Create deliverables for common requests within your professional domain...
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careers-page.com -
Envista Forensics-Toronto
and explosions, SIU related investigations, insurance fraud, and other investigations contingent on the needs of our clients and business unit.
PRIMARY JOB RESPONSIBILITIES
• Investigates & analyzes the origin and cause of fire and explosion events within...
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Purolator-Toronto
in forensic analysis, fraud typologies, and fraud technology outputs, partnering closely with Fraud Investigations, Fraud Analytics, Asset Protection, Claims, IT Security, Legal, and external stakeholders to ensure fraud risks are proactively identified...
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Tekgence Inc-Toronto
Requirements:
• Solid experience with Splunk (queries and dashboards)
• Background in fraud investigation or cyber threat analysis
• Proficient in SQL and data analytics
• Familiarity with AWS and basic ML concepts
• Understanding of data engineering principles...
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TryApplyNow-Toronto
with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data-driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design...
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appcast.io -
Snaplii-Toronto
and engineering teams will enhance the effectiveness of fraud controls.
Key Responsibilities:
• Design and implement fraud risk strategies
• Monitor and investigate unusual payment activities
• Analyze internal data to create authoritative reports
• Collaborate...
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