Fraud Investigator jobs in Toronto, 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....
Sponsored
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
Forensic Data Analytics Consultant- Senior Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
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...

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....

AVP, GSI-Canada

TD Bank 1,493 reviews - Toronto, ON
While driving consistency and investigative best-practices across the organization, leads a team of investigators responsible for investigations that may...

Information Security Compliance Analyst

Equifax 186 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 Investigator

HAYS 227 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...

Fraud Investigation & Dispute Services Senior Staff

EY 1,558 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Loss Prevention

Garda - Toronto, ON
$13.50 an hour
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
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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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Loss Prevention Store Investigator

WINNERS - Toronto, ON
As one of our *Loss Prevention Store Investigators*. , Colt’s responsible for detecting and apprehending people or persons committing theft and fraud against...
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Forensic Data Analytics Consultant- Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Sponsored by Jobillico
AML/KYC Investigator - Markham, ON
Accountemps 205 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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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.