Fraud Investigator jobs

Sort by: relevance - date
Company
Location
Jobs 11 to 20 of 53
Post your resume - It only takes a few seconds

Fraud Analyst I - Bilingual

TSYS Managed Services Canada - Greater Sudbury, ON
Once initial information is gathered, the case is turned over to a fraud investigator. In some cases, the cardholder’s account may need to be cleared by re...
Easily apply
15 days ago - save job - block - more...

AML Investigator

PIVOTAL Integrated HR Solutions - Toronto, ON
Our client, located in downtown Toronto, is a leader in their sector of the Financial Services industry and they're looking for a AML Investigator to their team...
3 days ago - save job - block - more...

Branch Manager, Investigations

SCM Insurance - Saskatoon, SK
claims, bodily injuries claims, long-term and short-term disability claims, legal support for civil litigation and criminal litigation, and fraud...
23 days ago - save job - block - more...

Senior Investigator - Quality Control

BMO Financial Group 64 reviews - Toronto, ON
The Senior Investigator – Quality Control, AML FIU will provide supervisory leadership and coaching to a team of AML Senior Investigators/Investigators,...
5 days ago - save job - block - more...

Senior Manager, Forensics

MNP LLP 5 reviews - Toronto, ON
In this role, you will be responsible for delivering investigations, litigation support, and fraud prevention engagements, as well as building and maintaining...
5 days ago - save job - block - more...

Retail investigator (HIGH COMPENSATION (Security Licence))

Skanna Security and Investigations Inc. - Scarborough, ON
Part-time
Languages English Education Completion of high school . Credentials (certificates, licences, memberships, courses, etc.) Police and security course...
Easily apply
Canadian Job Bank - 15 days ago - save job - block - more...

Technical Consultant/ SQL Consultant

The Fathom Group - Toronto, ON
- Takes ownership of activities required to prepare for and deliver results to workshops with client fraud team, investigators and data team....
Easily apply
3 days ago - save job - block - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank 382 reviews - Toronto, ON
development of strategies on electronic risk mitigation and proactively taking action to identify and investigate emerging forms of electronic fraud, which...
16 days ago - save job - block - more...

Bilingual Credit Analyst

Nissan 298 reviews - Mississauga, ON
pulls bureaus, verifies fraud alerts, contacts banks and other credit institutions) in order to make and informed decision....
1 day ago - save job - block - more...

Fraud Investigation & Dispute Services Senior Manager

EY 886 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....
30+ days ago - save job - block - more...
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 - 15 days ago
Team Lead, AML FIU
BMO Financial Group 64 reviews - Barrie, ON
and coaching to a team of AML Senior Investigators/Investigators, Adjudicators and/or Intake Analysts (5... of Senior Investigators, Investigators, Adjudicators...
Sponsored by BMO Financial Group - 1 day ago
Get email updates for the latest Fraud Investigator jobs
I agree to get new jobs for this search by email. You can cancel email alerts at any time.
Get new jobs for this search by email
I agree to get new jobs for this search by email. You can cancel email alerts at any time.