Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
EQ Bank | Equitable Bank-Toronto
for legitimate customers.
The Associate Director, Fraud Operations, leads efforts to identify, investigate, prevent & recover from different fraudulent activities including fraudulent applications, account takeovers and transactional fraud.
As part of the Fraud...
owl.co-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...
workable.com -
Hays-Toronto
prevention
• Build and enhance solutions for advanced confirmation of payee, fraud reporting, and link analysis to detect and mitigate fraudulent activities effectively
• Design workflows for case management systems, enabling streamlined investigation...
Royal Bank of Canada-Toronto
areas including credit fraud, deposit fraud, fraud against clients and internal investigations. Provides Subject Matter Expertise, advice and support across all Investigative Support case types (including OSINT, Financial and Digital Analysis).
Develop...
rbc.com -
BDO Canada-Toronto
Co-op or Intern, Forensic Disputes & Investigation (“FDI”) - January 2025
Your Opportunity
Our Toronto office is looking for a Co-op Student or Intern to join the Forensic Disputes & Investigation (“FDI”) team from January - April 2025 and own...
appcast.io -
Canadian Hispanic Bar Association-Toronto
with applicable CWB business units or corporate teams.
Work closely with a wide variety of internal stakeholders, including business leaders, regulatory compliance, human resources, corporate services, fraud and special investigations, group risk management...
Boyd Interactive-Toronto
the online gaming industry is poised for rapid growth.
We are hiring a Risk and Payment Analyst. The position involves processing payouts and investigating/circumventing fraud for several online casinos throughout America and Canada.
The position is based...
Deloitte-Toronto
specialized in fraud investigations and building fraud prevention and fraud risk management capabilities, specialists in anti-money laundering and anti-terrorist financing, intelligence analysts, data analytics professionals, and computer forensic and e...
jobillico.com -
Charles River Associates-Toronto
help you launch your career.
Job Overview
CRA’s Forensic Services practice supports companies’ commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non...
appcast.io -
Royal Bank of Canada-Toronto
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 referred to the Unit.
Through the gathering...
rbc.com -
Deloitte-Toronto
typical day look like?
Computer Forensics engagements include complex domestic and international investigations pertaining to litigation, corporate fraud, class action lawsuits and regulatory matters, to name but a few. On a typical day, you...
jobillico.com -
Toronto
OVERVIEW:
JOB PURPOSE
The Team Manager, Investigation Services leads the planning and execution of the team’s investigationprocess, strategically managing a multi-disciplinary team to complete the timely investigation and disposition...
icims.com -
Action Against Hunger Canada-Toronto
of exploitation or abuse, corruption, fraud, and any behaviour lacking integrity.
Action Against Hunger Canada is committed to safeguarding children and adults in the communities where we work. Our safeguarding commitment is to ensure that children and adults...
workable.com -
Royal Bank of Canada-Toronto
Job Summary
Job Description
What is the opportunity?
As Manager, you 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...
rbc.com -
TD-Toronto
and investigating court orders (subpoenas) related to criminal actions.
• Assist and coordinate investigations with various law enforcement agencies as delegated.
• Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention...
jobillico.com -
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