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Fraud Investigator Jobs in Toronto, ON (216)

Corporate Safety Investigator

Jazz Aviation
Toronto, ON

Bilingual Fraud Analyst - Cards ( FR/ENG)

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

Bilingual Fraud Analyst - Cards ( FR/ENG)

Kinvie
Toronto, ON
Dental Insurance
Vision Insurance
Icon: salary
$12 / hour

Senior Associate, Fraud Strategy Analyst

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

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

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

Data Quality Analyst (Fraud Investigation)

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

Consultant/Senior Consultant, Forensic - Disputes & Litigation

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

Senior Manager - Disputes & Investigations

KPMG Canada
Toronto, ON

Manager - Disputes & Investigations

KPMG LLP Canada
Toronto, ON

AML Investigator - FIU

RBC
Toronto, ON
Health Insurance

INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

BDC
Toronto, ON
New
Icon: salary
$750 / week

Financial Investigations and Dispute Advisory Services Partner

RSM Canada
Toronto, ON
Icon: salary
$83k / year

Senior Manager - Disputes & Investigations

KPMG LLP Canada
Toronto, ON

Fraud Risk Analyst

Snaplii
Toronto, ON
New
Icon: salary
$83k / year

Bilingual Dental Investigator

Sun Life
Toronto, ON
New
Dental Insurance

Senior Manager, Operations

RBC
Toronto, ON
New

Senior Manager, Forensic Investigations and Intelligence

Kroll
Toronto, ON

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

Charles River Associates
🌎 Remote
New
Remote
Hospitality

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

Charles River Associates
Toronto, ON
New

Manager, Forensic Investigations and Intelligence

Kroll
Toronto, ON

GTA Office – Opportunities in Forensic, Disputes & Investigations – Co-op - Fall 2026

KPMG LLP Canada
Toronto, ON
Entry-Level

Threat Intelligence Analyst

Raise
Toronto, ON
New

Senior Manager, Operations

0000050007 Royal Bank of Canada
Toronto, ON
New

Data Analytics & Insights Manager (12 months Fixed-Term Full-Time)

Kount
Toronto, ON

Senior Manager, Fraud Risk Management

EQ Bank | Equitable Bank
Toronto, ON
Dental Insurance
Vision Insurance
Icon: salary
$12 / hour

Senior Consultant, Forensics

KPMG LLP Canada
Toronto, ON
New

Sr. Consultant, Disputes & Investigations

KPMG LLP Canada
Toronto, ON

Sr. Consultant, Disputes & Investigations

KPMG Canada
Toronto, ON
Icon: salary
$135k / year

Vice President, Receivables & Fraud Management

DUCA
Toronto, ON

Junior Info Security Analyst #92853

CG Consulting Group
Toronto, ON
New
Entry-Level
Diversity Leader

Fraud Analyst (12 month contract)

Wagepoint
🌎 Remote
Part-Time
Remote
Icon: salary
$45k - $50k / year

Lead Fraud Operations Analyst Remote, Canada

Apollo
🌎 Remote
Remote
Icon: salary
$25 / hour

Associate, Fraud Investigation Lead

Capital One Canada
🌎 Remote
New
Remote
Icon: salary
$3,000 / month

Job Description

Working as a Fraud Investigator in Toronto, ON

There are 216 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.

Similar Jobs to Fraud Investigator

Fraud Investigator jobs near Toronto, ON

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    Here are some keywords related to Fraud Investigator in Toronto, ON

    • Investigator
    • Security Specialist
    • Loss Prevention
    • Marine
    • Chief Of Staff
    • Security Consultant
    • Safety Manager
    • Security Officer
    • Safety Officer

    Fraud Investigator jobs near Toronto, ON

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    • Niagara Falls, ON
    • St. Catharines, ON