Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
Mercor-Toronto
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
• Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex...
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careers-page.com -
Scotiabank-Toronto
of customers across Canada.
Key Responsibilities:
• Lead development of fraud risk strategies across multiple products
• Analyze and investigate emerging fraud trends
• Automate fraud loss reporting and manage MIS
• Collaborate with various teams on fraud...
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CIBC-Toronto
to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location Toronto-750 Law Ave. W., E4
Employment Type Regular
Weekly Hours 37.5
Skills Analytical Thinking, Fraud Analysis, Fraud Investigations...
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United States Digital Space LLC-Toronto
Lead fraud prevention efforts as a Fraud and Risk Analyst with the company in Toronto. This hybrid role focuses on using data analytics to develop effective countermeasures against fraud.
We're searching for a detail-oriented analyst to investigate...
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Mastercard-Toronto
to-account, and real-time payment fraud trends and mitigation strategies.
Proven experience leading fraud response, fraud operations, investigations, or intelligence functions in complex environments.
Ability to operate effectively at both strategic...
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Vaco by Highspring-Toronto
conducting transaction reviews and fraud case investigations.
• Strong background in data modeling (3+ years), including building fraud detection models, user behavior scoring systems, and transaction anomaly detection models. Experience with feature...
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Chexy-Toronto
Fraud Operations Analyst to serve as the analytical heartbeat 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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United States Digital Space LLC-Toronto
that enhance decision-making and efficiency across crucial operations. As a Software Developer, you will focus on creating robust tools that streamline fraud investigations and operational workflows. Engage with data science and machine learning professionals...
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Intact-Toronto
with company protocols
• Support fraud investigation initiatives as needed
• Deliver excellent customer service throughout the claims process
Requirements:
• Detailed-oriented with strong planning abilities
• Experience with Entertainment-related claims...
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AI Chopping Block-Toronto
platforms that streamline operational processes for fraud investigations. Collaborating closely with data scientists and machine learning engineers, you'll automate manual workflows and improve system reliability. You will also focus on creating AI...
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Global Technical Talent, an Inc. 5000 Company-Toronto
Pay Rate: Not disclosed
Sr Analytics Consultant - Fraud, AML, Threat Detection, Cybersecurity Background
Location: Toronto, ON
Onsite Flexibility: Hybrid — 2 days onsite, Monday mandatory; flexible overall even with core days
Contract Details...
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Mnp-Toronto
MNP is seeking a Senior Consultant in Forensics & Litigation Support to support clients in protecting assets and reputations. You’ll lead engagements in fraud investigations, risk assessments and regulatory inquiries for a wide range of industries...
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TD-Toronto
to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this Counsel, Financial Crime and Enterprise Investigations role, you will join a dynamic and collegial team of professionals at TD Legal, providing advice...
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Zurich 56 Company Ltd-Toronto
with Claims, Special Investigations Unit (SIU), Technology, and analytics teams to review claims data, develop fraud indicators, validate trends, and translate findings into clear recommendations that support better claims outcomes.
This is a unique...
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EngineersOfAI-Toronto
important work of your career.
About the team
Risk Engineering builds the systems that protect Stripe from fraud, credit losses, and regulatory risk across user onboarding, compliance, financial crimes, and identity verification.
Financial Crimes...
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