Fraud Investigator $70,000 jobs in Scarborough, ON

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Fraud Investigator, Retail Auto Finance

Toronto, ON
The Fraud Investigator analyzes and reports Fraud Management statistics including “saves” and “losses”. Given the key first line Fraud investigation role, the...

Investigator, FCIU

Toronto, ON
Support assessment of fraud risks. Participate as a member of the Mortgage Fraud Working Group and Compliance Alert Management Working Group....

Senior Investigator, Digital Forensic Services - 44 King Str...

Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Manager, Digital Evidence & Cyber Investigations

Toronto, ON
Works with Financial Crimes & Fraud Management Group (FC&FMG), fraud operations groups, IT security (TRM&IS), Legal, Human Resources, and external law...

Forensics Manager

Toronto, ON
Further develop your expertise as a financial crime investigator and team leader as well as your reputation as a business advisor....

Cyber Security Forensic Consultant

RiskView Inc.
Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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Senior Associate, eDiscovery

Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

Senior Manager, AML

Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Forensic Structural Engineer

Toronto, ON
Collaborates with other investigators to produce detailed reports outlining the cause and origin of losses and damages....
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Senior Associate - Financial Crime Analytics

Toronto, ON
Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime...
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