Fraud Investigator jobs in Ontario

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Fraud Analyst
Manpower - 8,496 reviews - Waterloo, ON
$25 an hour
Fraud Analyst - You're a take-charge person. Prepare preliminary findings for review by Investigators. 2-5 years experience working in Fraud Monitoring and...
Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
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AML/KYC Investigator
Accountemps - 485 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Risk Data Analyst

Equitable Life of Canada - 11 reviews - Waterloo, ON
Full-time, Permanent
Develop accurate and actionable reports for the Fraud investigators. Solid knowledge of Group Benefits, financial fraud and risk within the insurance industry....


Financial Services Commission - 7 reviews - North York, ON
$1,305 - $1,640 a week - Permanent
Do you have a strong background in investigations, along with interview skills to carry out fraud investigations?...

AU-03 Investigator

Canada Revenue Agency - 219 reviews - Toronto, ON
$75,679 - $91,962 a year - Temporary, Permanent
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 974 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Fraud Analyst

Recrute Action - Waterloo, ON
$24 an hour
Fraud Analyst - Waterloo*. Fraud monitoring and detection:. Prepare preliminary findings for review by Investigators....
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Fraud Specialist

Recrute Action Inc - Kitchener-Waterloo, ON
Fraud Specialist - Waterloo*. Prepare preliminary findings for review by Investigators. Specialized knowledge of investigations related credit card fraud....
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Senior Risk Management Specialist

City of Toronto - 212 reviews - Toronto, ON
$99,536 - $116,953 a year - Full-time, Temporary
Administer and update the IT Division’s Fraud Action Plan. If cyber security and risk management are your passion as well as your specialty, don’t miss this...

Bilingual Fraud Detection Analyst

Tangerine Bank - 43 reviews - North York, ON
Full-time, Contract
Working knowledge Fraud Detection/AML software applications. The Fraud & AML department is a centralized unit dedicated to the detection and prevention of fraud...

AML Data Analyst

Robertson & Company - Toronto, ON
Transaction Monitoring Investigator. If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator...
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Regional Team Leader, SIU

RSA - 70 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...
Fraud Analyst
Presently, we have ongoing needs for a Fraud Analyst that has worked within the banking industry with Fraud Monitoring and Detection....
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