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Fraud Investigator Jobs in Toronto, ON (336)

Loss Prevention Investigator - Sherway Gardens

Securiguard Services
Toronto, ON
New

Fraud Analyst

Questrade Financial Group
Toronto, ON
New

Senior Forensic Accountant

Ontario Securities Commission
Toronto, ON
New
Icon: salary
$65k / year

Senior Forensic Accountant

Financial Services Regulatory Authority of Ontario
Toronto, ON
New
Icon: salary
$88.5k / year

Senior Forensic Accountant

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

Senior Forensic Accountant

OSC
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

Fraud & Security Analyst - Student

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

Fraud Data Analyst

Tripledot Studios Limited
Toronto, ON
New

Senior Associate, Fraud Strategy Analyst

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

Fraud Data Analyst

Tripledot Studios
Toronto, ON

Fraud and Underwriting Analyst

Aviva
Toronto, ON
New
Health Insurance

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

Central 1 Credit Union
Toronto, ON
New
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$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

Senior Fraud Detection Analyst

Scotiabank
Toronto, ON
New

Sr. Analyst, Fraud Strategy

Momentum Financial Services Group
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
Icon: salary
$103.4k / year

Analyste de données senior - Services d'investigation

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

AML Investigator - FIU

RBC
Toronto, ON
New
Health Insurance

Client Trust and Fraud Prevention Manager

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

Senior Fraud Detection Analyst, Bilingual

Scotiabank
Toronto, ON

Sr. FIU Analyst

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

Manager - Disputes & Investigations

KPMG LLP Canada
Toronto, ON
New

Fraud Intelligence Manager

Capital One
Toronto, ON

Lead Fraud Operations Analyst Remote, Canada

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

Consulting Associate/Cybersecurity & Incident Response (Forensic Services practice)

Charles River Associates
🌎 Remote
New
Remote
Hospitality

Associate/Cybersecurity & Incident Response (Forensic Services practice)

Charles River Associates
🌎 Remote
New
Remote
Hospitality
Icon: salary
$50k / year

Job Description

Working as a Fraud Investigator in Toronto, ON

There are 336 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

  • Ottawa, ON
  • Winnipeg, MB
  • Hamilton, ON

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    Fraud Investigator jobs near Toronto, ON

    • London, ON
    • Kitchener, ON
    • Laval, QC
    • Oakville, ON
    • Vaughan, ON
    • Brampton, ON
    • Mississauga, ON
    • Gatineau, QC
    • Markham, ON
    • Richmond Hill, ON
    • Windsor, ON
    • Niagara Falls, ON
    • St. Catharines, ON