Fraud Investigator Jobs in Toronto, ON (213)
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
Bilingual Fraud Analyst - Cards ( FR/ENG)
Kinvie
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Senior Associate, Fraud Strategy Analyst
Capital One Canada
Toronto, ON
$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
New
Entry-Level
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
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
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
Fraud and Risk Analyst I (Toronto, ON)
GeoComply
Toronto, ON
$64k - $88k / year
Manager, Investigative Research
RBC
Toronto, ON
New
Sr. Consultant, Disputes & Investigations
Adoxio (KPMG Canada)
Toronto, ON
$90k / year
Fraud and Risk Analyst II (Toronto, ON)HOT
GeoComply
Toronto, ON
New
$80k / year
Investigator, Corporate Investigation Services
RBC
Toronto, ON
Senior Manager, Fraud & Risk Management
Scotiabank
Toronto, ON
Health Insurance
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Hospitality
Senior Manager, Forensic Investigations and Intelligence
Kroll
Toronto, ON
New
AVP, Corporate Investigations Unit
Sun Life Financial
Toronto, ON
New
Hybrid
Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
Toronto, ON
Digital Forensic Specialist
TD
Toronto, ON
New
$91.2k - $136.8k / year
AML Financial Crime Risk Investigator II
TD
Toronto, ON
$65.6k - $98.4k / year
Senior Consultant, Forensics
Adoxio (KPMG Canada)
Toronto, ON
New
$60k / year
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
New
Remote
Job Description
Working as a Fraud Investigator in Toronto, ON
There are 213 Fraud Investigator opportunities available in Toronto, 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 Toronto, ON
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