Fraud Investigator Jobs in Toronto, ON (220)
Investigator
Financial Services Regulatory Authority of Ontario (FSRA)
Toronto, ON
New
Bilingual Fraud Analyst - Cards ( FR/ENG)
Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Bilingual Fraud Analyst - Cards ( FR/ENG)
Kinvie
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Senior Associate, Fraud Strategy Analyst
Capital One
Toronto, ON
$3,000 / month
Consultant/Senior Consultant, Forensic - Disputes & Litigation
Deloitte Canada
Toronto, ON
$60k - $90k / year
Data Quality Analyst (Fraud Investigation)
owl
Toronto, ON
New
Dental Insurance
$55k / year
Senior Manager - Disputes & Investigations
KPMG Canada
Toronto, ON
New
Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
AML Investigator - FIU
RBC
Toronto, ON
New
Health Insurance
INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT
BDC
Toronto, ON
$750 / week
Financial Investigations and Dispute Advisory Services Partner
RSM Canada
Toronto, ON
New
$83k / year
Senior Manager - Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
AML Investigator
RBC
Toronto, ON
New
Health Insurance
$17 / hour
Bilingual Dental Investigator
Sun Life
Toronto, ON
Dental Insurance
Fraud Risk Analyst
Snaplii
Toronto, ON
$83k / year
Senior Manager, Operations
RBC
Toronto, ON
Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
🌎 Remote
Remote
Hospitality
Senior Manager, Forensic Investigations and Intelligence
Kroll
Toronto, ON
New
Senior Associate/Cybersecurity & Incident Response (Forensic Services practice)
Charles River Associates
Toronto, ON
Manager, Forensic Investigations and Intelligence
Kroll
Toronto, ON
New
GTA Office – Opportunities in Forensic, Disputes & Investigations – Co-op - Fall 2026
KPMG LLP Canada
Toronto, ON
New
Entry-Level
Threat Intelligence Analyst
Raise
Toronto, ON
Data Analytics & Insights Manager (12 months Fixed-Term Full-Time)
Kount
Toronto, ON
New
Senior Manager, Fraud Risk Management
EQ Bank | Equitable Bank
Toronto, ON
New
Dental Insurance
Vision Insurance
$12 / hour
Senior Consultant, Forensics
KPMG LLP Canada
Toronto, ON
Sr. Consultant, Disputes & Investigations
KPMG LLP Canada
Toronto, ON
New
Senior Fraud Detection Analyst, Bilingual
Scotiabank
Toronto, ON
New
Junior Info Security Analyst #92853
CG Consulting Group
Toronto, ON
Entry-Level
Diversity Leader
Associate, Account Security & Risk Client Experience - Bilingual & English
Kinvie
Toronto, ON
PTO
Associate, Account Security & Risk Client Experience - Bilingual & English
Wealthsimple
Toronto, ON
New
PTO
Fraud Analyst (12 month contract)
Wagepoint
🌎 Remote
New
Part-Time
Remote
$45k - $50k / year
Associate, Fraud Investigation Lead
Capital One Canada
🌎 Remote
Remote
$3,000 / month
Lead Fraud Operations Analyst Remote, Canada
Apollo
🌎 Remote
New
Remote
$25 / hour
Job Description
Working as a Fraud Investigator in Toronto, ON
There are 220 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.
Fraud Investigator jobs near Toronto, ON
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