Fraud Investigator Jobs in Toronto
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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...
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appcast.io -
Royal Bank of Canada-Toronto
and enhancing RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions.
Please note: This position is open to applicants from Montreal and Toronto.
What will you do?
• Responsible to support RBC...
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rbc.com -
Capital One-Toronto
is responsible for the detection and deep dive investigation of ongoing fraud attacks for Capital One Canada’s Card business. The team also has a mandate to assist with Law Enforcement inquiries, manage escalated complaints in the fraud space, and perform...
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appcast.io -
American International Group-Toronto
regulatory actions, fraud investigations, alleged breaches of contractual representations and warranties, cybersecurity breaches, and privacy actions
• Analyze insurance coverage and issue coverage positions relating to a range of specialty commercial...
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Owl Labs Inc.-Toronto
and preventing potential illegitimate claims.
Responsibilities & Scope:
• Conduct investigations utilizing open data sources and in partnership with Owl’s AI.
• Ensure findings are inputted logically, leveraging our internal platform to guide the process...
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appcast.io -
Toronto
including acquisition due diligence, fraud investigations, and external audits.
Review and analyze information, providing recommendations on internal controls, cash flow, information security, and operational efficiency.
• Bridge communication between...
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noble.ca -
MasterCard-Toronto
Develop and implement new processes to enhance program initiatives.
Candidate Profile:
• Knowledge of electronic payment processing; experience in compliance, fraud, and risk management.
• Experience conducting investigations, documenting findings...
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appcast.io -
Deloitte-Toronto
with policies. Research and/or investigate for non-compliance, high spending, unusual expense trends, falsified or fictitious expenses, mis-categorized and/or misrepresented expenses. Prepare clear and concise audit summaries to communicate...
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jobillico.com -
HomEquity Bank-Toronto
with a mandate to detect, prevent, investigate, monitor and report fraud, including elder abuse. This role works to raise fraud risk awareness and to help drive initiatives to enhance the Bank’s fraud management capabilities across all operational processes...
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appcast.io -
Toronto
of testing services at DriveTest Centres, across Ontario
• Support and assist with confidential investigations into allegations of internal and external fraud and unethical activities, alongside Business Integrity Manager.
• Supervise and ensure adherence...
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icims.com -
Toronto
Introduction:
SymphonyAI is a leading provider of financial services software, delivering cutting-edge compliance and fraud solutions. As we transition to a SaaS-first approach, we are expanding our Customer Operations team to ensure world-class...
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symphonyai.com -
DataVisor-Toronto
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 work...
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workable.com -
Royal Bank of Canada-Toronto
Job Summary
Job Description
What is the opportunity?
As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters...
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rbc.com -
Royal Bank of Canada-Toronto
Job Summary
Job Description
What is the opportunity?
Conduct and complete risk-based investigations into matters referred to the Unit, through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient...
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rbc.com -
Royal Bank of Canada-Toronto
and enhancing RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions.
Please note: This position is open to applicants from Montreal and Toronto.
What will you do?
• Responsible to support RBC...
Read more
rbc.com -
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