Fraud Investigator jobs in Scarborough, ON

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Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 21 days ago
Senior Investigator, AML FIU
BMO Financial Group 59 reviews - Toronto, ON
Group. The AML Senior Investigator is accountable to... Investigator will maintain solid understanding of AML policies and procedures. The Senior Investigator...
Sponsored by BMO Financial Group - 14 days ago

Fraud Detection Specialist

HSBC 1,943 reviews - Toronto, ON
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....
8 days ago - save job - block - more...

Fraud Investigation & Dispute Services Manager- Toronto

EY 855 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....
5 days ago - save job - block - more...

Investigator

Toronto Community Housing 9 reviews - Toronto, ON
Reporting to the Manager of Investigations, the incumbent will conduct investigations into suspected fraud, criminal matters and corporate misconduct....
6 days ago - save job - block - more...

Investigator

Holt Renfrew 38 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...
5 days ago - save job - block - more...

Senior Investigator (2 Positions available)

Scotiabank 366 reviews - Toronto, ON
• Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
24 days ago - save job - block - more...

Investigations Analyst, RBC Insurance, Mississauga

RBC 203 reviews - Mississauga, ON
• Shares responsibility for all components of investigations/fraud detection with peers, Investigators and Director of IIS....
4 days ago - save job - block - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank 366 reviews - Toronto, ON
development of strategies on electronic risk mitigation and proactively taking action to identify and investigate emerging forms of electronic fraud, which...
10 days ago - save job - block - more...

Senior Investigator, AML FIU

BMO Financial Group 59 reviews - Toronto, ON
The AML Senior Investigator uses an end-to-end and risk-based approach and is accountable for conducting investigations into flagged unusual account or customer...
14 days ago - save job - block - more...

Senior Manager Technological Crime & Forensics

Scotiabank 366 reviews - Toronto, ON
• Oversee and manage the electronic fraud investigations by the team crime investigators as it relates to Phishing, malware and account takeover cases....
30+ days ago - save job - block - more...

Technical Consultant

BAE Systems Applied Intelligence 6 reviews - Toronto, ON
Takes ownership of activities required to prepare for and deliver results to workshops with client fraud team, investigators and data team....
21 days ago - save job - block - more...
Loss Prevention Store Investigator
TJX Canada 29 reviews - Durham Region, ON
Loss Prevention Store Investigators, wed ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TJX Canada - 12 days ago

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