Fraud Investigator Jobs in Markham, ON (207)
Bilingual Fraud Analyst - Cards ( FR/ENG)
EQ Bank | Equitable Bank
Toronto, ON
New
Dental Insurance
Vision Insurance
Bilingual Fraud Analyst - Cards ( FR/ENG)
Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Senior Associate, Fraud Strategy Analyst
Capital One Canada
Toronto, ON
New
$3,000 / month
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Consultant/Senior Consultant, Forensic - Disputes & Litigation
Deloitte Canada
Toronto, ON
New
$60k - $90k / year
Associate, Fraud Investigation Lead
Capital One Canada
🌎 Remote
Remote
$3,000 / month
Senior Manager - Disputes & Investigations
KPMG Canada
Toronto, ON
New
Analyst, Forensics & Litigation Support
MNP
Toronto, ON
Entry-Level
AML Investigator - FIU
RBC
Toronto, ON
New
Health Insurance
Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Financial Investigations and Dispute Advisory Services Partner
RSM Canada
Toronto, ON
New
$83k / year
Senior Manager - Disputes & Investigations
Adoxio (KPMG Canada)
Toronto, ON
Senior Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
Manager, Investigative Research
RBC
Toronto, ON
New
Sr. Consultant, Disputes & Investigations
Adoxio (KPMG Canada)
Toronto, ON
$90k / year
Senior Manager, Fraud & Risk Management
Scotiabank
Toronto, ON
Health Insurance
Investigator, Corporate Investigation Services
RBC
Toronto, ON
AVP, Corporate Investigations Unit
Sun Life Financial
Toronto, ON
Hybrid
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Hospitality
Fraud and Risk Analyst II (Toronto, ON)
GeoComply
Toronto, ON
$80k - $110k / year
Senior Manager, Forensic Investigations and Intelligence
Kroll
Toronto, ON
New
Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
Toronto, ON
New
AML Financial Crime Risk Investigator II
TD
Toronto, ON
$65.6k - $98.4k / year
Digital Forensic Specialist
TD
Toronto, ON
New
$91.2k - $136.8k / year
Senior Consultant, Forensics
Adoxio (KPMG Canada)
Toronto, ON
New
$60k / year
Senior Investigator
RBC
Toronto, ON
P2 - AML/KYC Investigator
Digitalrg
Toronto, ON
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
New
Part-Time
Remote
$45k - $50k / year
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
New
Remote
$25 / hour
Associate, Fraud Investigation Lead
Capital One
🌎 Remote
Remote
Job Description
Working as a Fraud Investigator in Markham, ON
There are 207 Fraud Investigator opportunities available in Markham, ON all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
Fraud Investigator jobs near Markham, ON
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