Fraud Investigator Jobs in Richmond Hill, ON (229)
Fraud Operations Analyst
Fig
Toronto, ON
New
Dental Insurance
Vision Insurance
Parental Leave
$200 / day
Bilingual Fraud Analyst - Cards ( FR/ENG)
EQ Bank | Equitable Bank
Toronto, ON
New
Dental Insurance
Vision Insurance
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
New
Remote
$3,000 / month
Senior Manager - Disputes & Investigations
KPMG Canada
Toronto, ON
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
Global Head of Financial Crime & Fraud
OFX
Toronto, ON
New
Part-Time
Parental Leave
$175k - $215k / year
Manager, Business Intelligence and Risk Reporting
TD
Toronto, ON
New
$91.2k - $136.8k / year
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
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
Investigative Advisor – Investigative Services
Iaawg
Toronto, ON
New
Dental Insurance
Manager, Investigative Research
RBC
Toronto, ON
New
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Investigative Advisor – Investigative Services
iA Financial Group
Toronto, ON
New
Dental Insurance
$20 / hour
Manager, Investigative Research
Royal Bank of Canada
Toronto, ON
New
Senior Manager, Fraud & Risk Management
Scotiabank
Toronto, ON
New
Health Insurance
Investigator, Corporate Investigation Services
RBC
Toronto, ON
Sr. Consultant, Disputes & Investigations
Adoxio (KPMG Canada)
Toronto, ON
$90k / year
AVP, Corporate Investigations Unit
Sun Life
Toronto, ON
New
Hybrid
AVP, Corporate Investigations Unit
Sun Life Financial
Toronto, ON
New
Hybrid
AML Financial Crime Risk Investigator II
TD
Toronto, ON
New
$65.6k - $98.4k / year
Senior Manager, Forensic Investigations and Intelligence
Kroll
Toronto, ON
Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
Toronto, ON
New
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
Part-Time
Remote
$45k - $50k / year
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
Remote
$25 / hour
Associate, Fraud Investigation Lead
Capital One
🌎 Remote
Remote
Job Description
Working as a Fraud Investigator in Richmond Hill, ON
There are 229 Fraud Investigator opportunities available in Richmond Hill, 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 Richmond Hill, ON
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