Fraud Investigator jobs in Scarborough, ON

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Investigative Analyst

BMO Financial Group 104 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Analyst, Financial Intelligence Unit (FIU)

Tangerine - North York, ON
Escalating potential matches, adding records to the Fraud Database and creating and maintaining records. Report the results of customer name screening and...

Fraud Investigator

Rogers 121 reviews - Toronto, ON
Working Knowledge of money laundering, frauds, theft and related criminal activity. Minimum 3 to 5 years investigating major financial crimes, including e-Crime...

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

Special Investigator, Claims (GTA)

Intact - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As the Field S.I.U investigator, you will play an integral role in this area as you will be...

Sr Fraud/AML Investigator

ZenBanx - Toronto, ON
Fraud and/or anti-money laundering analytics experience. Follow departmental procedures for AML & fraud transaction monitoring as required to ensure compliance....

Investigator

Holt Renfrew 62 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...

Senior Disability Claim Specialist

Manulife 17 reviews - Toronto, ON
Hospitals, investigators and lawyers. Be alert for fraud or misrepresentation and take necessary steps to verify and resolve where detected....

Bilingual Fraud Detection Analyst

Tangerine - North York, ON
Working knowledge Fraud Detection/AML software applications. The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while...

AVP Forensics and Special Investigations

TD Bank 1,230 reviews - Toronto, ON
And various types of financial crimes and fraud (e.g., retail fraud, insider fraud, money laundering, etc.). Lead a team of forensic investigators responsible...
AML/KYC Investigator
Accountemps 92 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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