Fraud Investigator jobs in Scarborough, ON

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Digital Forensic Investigator
RBC 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
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AML/KYC Investigator - Markham, ON
Accountemps 203 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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AVP, GSI-Canada
TD Bank 1,490 reviews - Toronto, ON
The AVP, GSI-CAN oversees investigations within Financial Crimes & Fraud Management (FC&FMG) of internal or external incidents, victimization of customers,...
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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...

AVP, GSI-Canada

TD Bank 1,490 reviews - Toronto, ON
While driving consistency and investigative best-practices across the organization, leads a team of investigators responsible for investigations that may...

Digital Forensic Investigator

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

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....

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...

AML Investigators

HAYS 226 reviews - North York, ON  +1 location
$25 an hour
This includes scanning for Fraud, Risk, Anti Money Laundering and other compliance necessities. Searching for experienced AML Investigators in North York - 25...

Fraud Investigation & Dispute Services Senior Staff

EY 1,553 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Major Case Specialist, Accident Benefits

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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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...

Forensic Data Analytics Consultant- Senior Staff – Toronto

EY 1,553 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
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...
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Company with Fraud Investigator jobs
The Royal Bank of Canada is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization.