Fraud Investigator Jobs in Toronto, ON (378)
AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program) 3178
TD Bank
Toronto, ON
New
$65.6k - $98.4k / year
Fraud Investigator
Flexiti
Toronto, ON
New
Entry-Level
Forensic Accountant
Ontario Securities Commission
Toronto, ON
New
Fraud Analyst
Relay
Toronto, ON
New
Dental Insurance
Vision Insurance
Parental Leave
$75k / year
Senior Forensic Accountant
Financial Services Regulatory Authority of Ontario
Toronto, ON
New
$88.5k / year
Senior Forensic Accountant
FSRA News
Toronto, ON
$88.5k / year
Part-Time Fraud Analyst
Interac
Toronto, ON
Part-Time
Health Insurance
First Nations/Inuit/Métis – Fraud Analyst
BMO
Toronto, ON
Part-Time
Health Insurance
Education
$35.7k - $66.1k / year
Lead Fraud Analyst
OpenTable
Toronto, ON
New
Hospitality
PTO
Health Insurance
Parental Leave
$55k - $75k / year
Bilingual Fraud Prevention Analyst (French and English), 6 Month Term
Central 1 Credit Union
Toronto, ON
New
$58.4k / year
Bilingual Fraud Prevention Analyst (French and English), 6 Month Term
Central 1
Toronto, ON
Entry-Level
$58.4k / year
Bilingual Fraud Analyst - Inbound Call Center
TEKsystems
Toronto, ON
Hybrid
Hourly
$22 - $25 / hour
Data Quality Analyst (Fraud Investigation)
owl
Toronto, ON
New
Dental Insurance
$55k / year
Fraud & Payments Risk Specialist
Baselane
Toronto, ON
Hybrid
Dental Insurance
Vision Insurance
$65k / year
Senior Manager, Fraud Model Governance
RBC
Toronto, ON
New
Part-Time
$65k / year
Fraud Intelligence Manager
Capital One
Toronto, ON
New
Forensic Auditor, Investigation Services, Professional Regulation (Remote, Toronto)
Law Society of Ontario
🌎 Remote
Fraud Analyst
Relayfi
Toronto, ON
New
Dental Insurance
Vision Insurance
Parental Leave
Senior Consultant, Team Lead, AML Managed Services
KPMG LLP Canada
Toronto, ON
New
AML Investigator
RBC
Toronto, ON
Health Insurance
$75 / hour
Fraud Intelligence Manager
Capital One Canada
Toronto, ON
New
$3,000 / month
HR WORKPLACE INVESTIGATOR E&LR
City of Toronto
Toronto, ON
Part-Time
$87.8k - $116.7k / year
Associate Director, Forensic Accounting
RBC
Toronto, ON
Senior Investigator
RBC
Toronto, ON
New
Senior - Forensics - Assurance
Ernst & Young Advisory Services Sdn Bhd
Toronto, ON
New
Senior Compliance Analyst (Payments Industry)
Berkeley Payment Solutions
Toronto, ON
New
Senior Claims Investigator, Investigative Services
Zurich Insurance
Toronto, ON
Education
Client Trust and Fraud Prevention Manager
HomeEquity Bank
Toronto, ON
Dental Insurance
Data Governance Analyst
Brainhunter Systems Ltd
Toronto, ON
New
Part-Time
Hourly
$55 / hour
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
New
Remote
$25 / hour
Blockchain Fraud Investigations Specialist
Binance
🌎 Remote
New
Remote
Senior Associate / Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
New
Remote
AVP, Fraud Risk Management
Sun Life Financial
Toronto, ON
AML Financial Crime Risk Investigator II (EDD, High Risk Customer Program) 3178
TD Bank
Toronto, ON
New
$65.6k - $98.4k / year
Job Description
Working as a Fraud Investigator in Toronto, ON
There are 378 Fraud Investigator opportunities available in Toronto, ON all with unique requirements.
The Fraud Investigator works to prevent fraud, theft, and other illegal activities by such means as conducting appropriate investigations, recommending enforcement actions, and providing advice to internal and external clients, including other staff, senior management, and contractors. Strong investigative skill set required.
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Fraud Investigator jobs near Toronto, ON
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