Fraud Investigator Jobs in Toronto
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Search Results - Fraud Investigator Jobs in Toronto
EQ Bank | Equitable Bank-Toronto
with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The Fraud Officer...
Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related th
S.i. Systems-Toronto
Our large banking client is looking for a Junior Threat Intelligence Analyst to coordinate, collect, and analyse fraud and security related threats/risks in support of the organization’s global security requirements (86084-1)
Position Title: GSOC...
Capital One-Toronto
161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,
Job Description
The FIU team 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...
appcast.io -
Reinsurance Group of America, Incorporated-Toronto
Compliance and Fraud is responsible for ensuring RGA has the right policies, processes and controls by which the company will comply with all global applicable laws, regulations, and internal policies. Through a strategic risk-based lens, this role advocates...
Bell Canada-Toronto
fraud, occupational fraud, and other fraudulent activities. This role involves developing and executing robust anti-fraud strategies, overseeing fraud investigations, and working cross-functionally with various departments to uphold the integrity...
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Capital One - CA-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...
The Home Depot Canada-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...
The Home Depot Canada-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...
Promote Project-Toronto
and investigate any fraud, every scam, and any user who seeks to take advantage of others on our platform.
We’re looking for a Fraud Operations Lead to manage our fraud team and implement strategies and protocols that protect our customers and the integrity...
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Interac Corp.-Toronto
and decisioning on thematic areas such as financial viability, anti-money laundering, fraud, and operational risk. You will bring deep awareness and knowledge of applicable regulatory standards such as the Retail Payment Activities Act, Criteria and Risk...
Equifax, Inc.-Toronto
of experience in a high volume processing center customer service experience.
• Experience within a contact center environment.
• Experience in fraud and document analysis is preferable.
• Understanding of PC functions, including Windows-based applications...
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BMO Financial Group-Toronto
/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud risks.
Analyzes lending applications to identify, correct, and make credit decisions or advise of deficiencies and/or exceptions in accordance with sound credit...
Canaccede Financial Group-Toronto
a culture of compliance throughout the organization
Lead fraud mitigation program including analysis of suspicious activities and collaborating with stakeholders
Ensure detailed and prompt investigation and response of customers’ complaints
Monitor...
Canaccede Financial Group-Toronto
a culture of compliance throughout the organization
Lead fraud mitigation program including analysis of suspicious activities and collaborating with stakeholders
Ensure detailed and prompt investigation and response of customers’ complaints
Monitor...
Canaccede Financial Group-Toronto
a culture of compliance throughout the organization
Lead fraud mitigation program including analysis of suspicious activities and collaborating with stakeholders
Ensure detailed and prompt investigation and response of customers’ complaints
Monitor...
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