Fraud Investigator jobs in Toronto, ON

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Senior Fraud Detection Analyst

BMO Financial Group - Toronto, ON
Senior Fraud Detection Analyst. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and losses while...
6 days ago - save job - more...

Senior Investigator, Forensic Unit - AMENDMENT

City of Toronto - Toronto, ON
$121,000 a year
Assists in formulating and recommending a long term and annual work plan for the Fraud Unit, Auditor General’s Office to address fraud, waste and abuse...
5 days ago - save job - more...

INVESTIGATORS (2)

Financial Services Commission - North York, ON
$1,305.24 - $1,639.75 a week
Do you have a strong background in investigations, along with interview skills to carry out fraud investigations?...
Ontario Public Service - 13 days ago - save job - more...

Senior Investigator - Quality Control

BMO Financial Group - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...
7 days ago - save job - more...

Experienced SIU Investigator Needed

Investigative Risk Management - Greater Toronto Area, ON
Providing evidence to support fraud case recommendations. As such, IRM is looking to hire two truly motivated investigators on a part-time capacity, to start...
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26 days ago - save job - more...

Computer Forensics Investigator

Scotiabank - Scarborough, ON
The Computer Forensic Investigator will work collaboratively within the investigation team, with IT personnel, and Legal staff internationally to undertake...
17 days ago - save job - more...

Senior Manager, Fraud

IQ PARTNERS Inc. - Toronto, ON
Contacts include colleague fraud analysts and investigators in financial services, law enforcement, academia, and public-private partnerships....
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11 hours ago - save job - more...

Bilingual Credit Analyst

Nissan - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...
7 days ago - save job - more...

Senior Investigator, Financial Crime Investigations Unit

Commerical Lending - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....
Home Trust Company - 30+ days ago - save job - more...

Senior Manager, Forensics

MNP LLP - Toronto, ON
Taking a multidisciplinary team approach to engagements, along with investigators and computer forensic specialists;...
12 days ago - save job - more...

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