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Fraud Investigator Jobs in Markham, ON (355)

Consultant/Senior Consultant, Forensic - Disputes & Litigation

Deloitte
Toronto, ON
New
Diversity Leader
Icon: salary
$60k - $90k / year

Account Fraud Investigator

MSU Federal Credit Union
Toronto, ON
New
Part-Time
Diversity Leader
PTO
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$178.5k - $331.5k / year

Senior Forensic Accountant

FSRA News
Toronto, ON
New
Icon: salary
$88.5k / year

Senior Forensic Accountant

Ontario Securities Commission
Toronto, ON
New

Senior Forensic Accountant

Financial Services Regulatory Authority of Ontario (FSRA)
Toronto, ON
Icon: salary
$100k / year

Analyst, Fraud Operations

Haventree Bank
Toronto, ON
Icon: salary
$51k - $63k / year

Bilingual Senior Fraud Deterrence Analyst

Scotiabank
Toronto, ON
New

Bilingual Fraud Analyst - Cards ( FR/ENG)

Equitable Group
Toronto, ON
New
Dental Insurance
Vision Insurance
Icon: salary
$12 / hour

Fraud & Security Analyst - Student

OLG
Toronto, ON
Icon: salary
$18.50 - $28.50 / hour

Senior Associate, Fraud Strategy Analyst

Capital One
Toronto, ON
Icon: salary
$3,000 / month

Fraud Data Analyst

Tripledot Studios Limited
Toronto, ON
New

Fraud Prevention Analyst -Night Shift + BILINGUAL REQUIREMENT / FRENCH (6 month term)

Central 1 Credit Union
Toronto, ON
New
Icon: salary
$52k - $58k / year

Fraud Prevention Analyst -Night Shift + BILINGUAL REQUIREMENT/FRENCH (6 month term)

Central 1
Toronto, ON
New
Icon: salary
$52k - $58k / year

Data Quality Analyst (Fraud Investigation)

owl
Toronto, ON
New
Dental Insurance
Icon: salary
$55k / year

Consultant/Senior Consultant, Forensic - Disputes & Litigation

Deloitte Canada
Toronto, ON
New
Icon: salary
$60k - $90k / year

Senior Investigator, Digital Forensic Services - 12 Month Contract

Scotiabank
Toronto, ON

Senior Manager - Forensic Investigations

KPMG Canada
Toronto, ON
New

Analyste de données senior - Services d'investigation

Iaawg
Toronto, ON
Icon: salary
$20 / hour

Manager - Disputes & Investigations

KPMG Canada
Toronto, ON
New

Client Trust and Fraud Prevention Manager

HomeEquity Bank
Toronto, ON
Dental Insurance
Icon: salary
$85k - $110k / year

Analyste de données senior - Services d'investigation

iA Financial Group
Toronto, ON
Icon: salary
$20 / hour

Sr. FIU Analyst

MCAP
Toronto, ON
New
Icon: salary
$65.5k - $75.5k / year

AML Investigator - FIU

RBC
Toronto, ON
New
Health Insurance

Manager - Disputes & Investigations

KPMG LLP Canada
Toronto, ON
New

Fraud Intelligence Manager

Capital One
Toronto, ON

Senior Investigator, AML

Great Canadian Entertainment
Toronto, ON
New

Payments Risk Analyst I, Operations (Platform)

Coinbase
Toronto, ON
New
Dental Insurance
Vision Insurance
Icon: salary
$101k / year

Manager, Forensic Dispute & Investigations

BDO Canada
Toronto, ON
Health Insurance

INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDC
Toronto, ON
Icon: salary
$750 / week

Manager, Fraud Programs

BMO
Toronto, ON
Part-Time
Health Insurance
Education
Icon: salary
$68k - $126k / year

Lead Fraud Operations Analyst Remote, Canada

Apollo
🌎 Remote
New
Remote
Icon: salary
$25 / hour

Forensic Accountant (Loss Quantification - Claims)

Intact Financial
🌎 Remote
New
Remote

Senior Consultant, Forensic Accounting (Bilingual)

Intact Financial
🌎 Remote
New
Remote

Job Description

Working as a Fraud Investigator in Markham, ON

There are 355 Fraud Investigator opportunities available in Markham, 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 Markham, ON

  • Toronto, ON
  • Ottawa, ON
  • Hamilton, ON

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    Fraud Investigator jobs near Markham, ON

    • Oakville, ON
    • Vaughan, ON
    • Brampton, ON
    • Mississauga, ON
    • Richmond Hill, ON