Fraud Investigator jobs in Ontario

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AML/KYC Investigator - Markham, ON
Accountemps - 202 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Fraud Specialist
Moneris - 6 reviews - Toronto, ON
A bility to analyze fraud incidents and identify common fraud attribute s between different fraud files. The team strives to reach this objective through a...
Sponsored by Jobillico

Fraud Specialist

Moneris - 6 reviews - Toronto, ON
Ability to analyze fraud incidents and identify common fraud attributes between different fraud files. The team strives to reach this objective through a...

Forensic Specialist

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

AVP, GSI-Canada

TD Bank - 1,487 reviews - Toronto, ON
While driving consistency and investigative best-practices across the organization, leads a team of investigators responsible for investigations that may...

Investigative Analyst

Tangerine - 22 reviews - North York, ON
Review Client Intentional Fraud Queue. Working knowledge Fraud Detection/AML software applications. Previous experience working in a fraud function an asset....

COMPUTER FORENSIC INVESTIGATOR (1)

Ministry of Finance - 109 reviews - Oshawa, ON
$1,358 - $1,754 a week - Permanent
Consider this opportunity to conduct forensic investigations involving non-compliance or fraud. Do you have a strong background in computers and the ability to...

Information Security Compliance Analyst

Equifax - 185 reviews - Toronto, ON
Provide learnings to investigators and analysts.Required Qualifications:. Manage ongoing compliance activities for PCI DSS, ISO 27001, SSAE-16, PIPEDAAssess and...

Digital Forensic Investigator

RBC - 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....

Senior Investigator - Manulife Bank & Trust - Kitchener/Wate...

Manulife - 24 reviews - Waterloo, ON
Senior Investigator - Manulife Bank & Trust - Kitchener/Waterloo. As the Bank grows in size, so does the exposure to fraud and money laundering/terrorist...

AML Investigator

HAYS - 224 reviews - Toronto, ON  +1 location
$25 - $35 an hour
Searching for Compliance Officer/AML Investigators with 5 years of exp - 1 yr contract Downtown Toronto. Specific purpose of the position is to support the...

Claim Investigation Unit - Investigator

Travelers Canada - Oakville, ON
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....
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