Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
Robinhood-Toronto-
This hands-on position leverages large datasets to support fraud investigation efforts and facilitate smoother operations.
Key Responsibilities:
• Define technical direction for operational workflow systems
• Build tools to process large datasets for insights...
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Scotiabank-Toronto-appcast.io-
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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Robinhood-Toronto-
Shape the future of fraud detection as a Software Developer dedicated to cutting-edge technology. Take the reins in developing platforms that automate operations and enhance decision-making efficiency in fraud investigations.
In this critical role...
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Manulife Financial-Toronto-appcast.io-
Enhance fraud detection and prevention as a Senior Investigation Analyst. Utilize analytical skills and Group Benefits knowledge in a hybrid work environment to protect client interests.
As a key member of the investigation team, you will leverage...
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Robinhood-Toronto-
Become a pivotal Senior Software Developer, using AI to strengthen fraud investigation systems in finance. Join a team dedicated to enhancing customer experience through advanced technology.
In this role, you’ll play a key part in creating...
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Insight Global-Toronto-
Required Skills & Experience
• 3-5 years of AML or Fraud experience
• Experience with alert triage
• Experience performing in-depth investigations
• Experience with EDD or CDD
• Experience with negative media screening
• Experience with high...
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Capital One-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...
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Robinhood-Toronto-
Investigations team develops internal platforms that replace repetitive manual processes with AI‑driven systems. These tools support areas such as Fraud Operations, Account Operations, Financial Crimes Operations, and Retirement Services.
The team works closely...
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HomEquity Bank-Toronto-appcast.io-
Prevention, Detection & Investigation:*** Support investigations of suspicious, escalated, or complex fraud cases.* Coordinate with internal stakeholders, external legal counsel, law enforcement, and industry partners as appropriate.* Conduct root-cause...
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Robinhood-Toronto-
Drive innovation in fraud management as a Software Developer passionate about AI applications. Your coding skills will streamline investigations and improve decision-making processes within finance.
As part of a dedicated team, you will leverage...
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Chexy Co.-Toronto-appcast.io-
ownership Operations & Fraud Analyst to serve as a key guardian of Chexy’s financial ecosystem. This is a full-time, onsite position (5 days a week) at our Toronto office, serving as our operational "Nerve Center." We believe that staying ahead of modern...
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Investigations Toronto-Toronto-jobbank.gc.ca-
Background checks (pre-marital, pre-employments etc.)
• Child custody evidence
• Criminal harassment (stalking)
• Executive protection
• Fraud investigation
• Insurance investigations
• Intellectual property
• Missing persons...
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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 crime...
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The Home Depot Canada-Toronto-
starting or growing your career with us at The Home Depot.
Position Overview:
The Asset Protection Specialist (APS) is primarily responsible for preventing and investigating financial loss caused by external and internal theft and fraud. The APS...
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MM Management Consultant-Toronto-
contract/shareholder/dispute, intellectual property, and loss quantification.Assist with investigations, arbitrations, audits, risk assessments, and fraud investigations in private and public sectors.Perform financial analysis related to legal...
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