Bank Fraud Investigator Jobs in Toronto

Fraud Investigator

Equifax, Inc. • Toronto

On-site

CAD 60,000 - 90,000

Cards Fraud Analyst — Investigate & Protect

EQ Bank | Equitable Bank • Toronto

Hybrid

CAD 70,000 - 90,000

Competitive discretionary bonus

Market leading RRSP match program

Medical, dental, vision, life, and disability benefits

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Bank Fraud Investigator

Toronto

Fraud Investigation Specialist

Equifax, Inc. • Toronto

On-site

CAD 60,000 - 90,000

Remote Fraud Inbound Analyst

BMO U.S. • Toronto

Hybrid

CAD 58,000 - 114,000

Health insurance

Tuition reimbursement

Accident and life insurance

Fraud Detection Analyst

leading-edge • Hamilton

On-site

CAD 65,000 - 90,000

Fraud Officer

EQ Bank • Toronto

Hybrid

CAD 70,000 - 90,000

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Junior Financial Crime Risk Investigator (AML/ABAC)

TD Bank Group • Markham

Hybrid

CAD 60,000 - 84,000

Senior Financial Crime Investigator – AML/Sanctions Expert

TD Securities • Toronto

On-site

CAD 76,800 - 115,200

Health and well-being benefits

Savings and retirement programs

Career development opportunities

AML Financial Crime Investigator I - Digital Evidence

TD Bank Group • Toronto

Hybrid

CAD 60,000 - 84,000

Senior Investigator - Banking & Investments (Hybrid)

OBSI - Ombudsman for Banking Services and Investments • Toronto

Hybrid

CAD 80,000 - 110,000

Competitive base pay

Variable incentive programs

Comprehensive group benefits

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Fraud Detection Expert - Financial Crimes

Mercor • Toronto

On-site

CAD 90,000 - 130,000

Global Financial Crimes Specialist - Training

Sustainable World, Inc. • Toronto

On-site

CAD 85,000 - 110,000

Head of Fraud Operations & Strategy

Scotiabank • Toronto

On-site

CAD 180,000 - 240,000

Annual bonus

Flexible vacation

Comprehensive benefits

Bilingual Fraud Investigation Analyst – Specialized Unit

Echelon Insurance • Mississauga

On-site

CAD 70,000 - 90,000

Équilibre travail-vie personnelle

Formation continue

Incitatifs de voyage

Bilingual Fraud Analyst - Cards ( FR/ENG)

EQ Bank | Equitable Bank • Toronto

On-site

CAD 70,000 - 90,000

Competitive discretionary bonus

Market leading RRSP match program

Medical, dental, vision, life, and disability benefits

Investigation Specialist

Iceberg Finance • Toronto

On-site

CAD 55,000 - 75,000

Benefits package

Career development opportunities

Manager, Fraud Risk

Haventree Bank • Toronto

On-site

CAD 120,000 - 180,000

Investigative Journalist - White-Collar Crime

TEEMA Solutions Group • Toronto

Remote

CAD 65,000 - 100,000

Flexible schedule

Professional growth opportunities

Impactful reporting environment

Senior Investigator

OBSI - Ombudsman for Banking Services and Investments • Toronto

On-site

CAD 80,000 - 110,000

Competitive base pay

Variable incentive programs

Comprehensive group benefits

White Collar Crime Reporter

ALT FUNDS GLOBAL • Toronto

On-site

CAD 65,000 - 100,000

Flexible schedule

Professional growth opportunities

Impactful reporting environment

AML Financial Crime Risk Investigator I (5523)

TD Bank Group • Toronto

Hybrid

CAD 60,000 - 84,000

Anti-Money Laundering Investigator

Swoon • Toronto

Hybrid

CAD 41,000 - 55,000

Global Financial Crimes Specialist – Training

Bank of America • Toronto

On-site

CAD 85,000 - 105,000

Director, Fraud Operations

Scotiabank • Toronto

On-site

CAD 180,000 - 240,000

Annual bonus

Flexible vacation

Comprehensive benefits

Inbound Analyst, US Fraud

BMO U.S. • Toronto

Hybrid

CAD 58,000 - 114,000

Health insurance

Tuition reimbursement

Accident and life insurance

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Bank Fraud Investigator Jobs in Toronto

Fraud Investigator

Cards Fraud Analyst — Investigate & Protect

Fraud Investigation Specialist

Remote Fraud Inbound Analyst

Fraud Detection Analyst

Fraud Officer

Junior Financial Crime Risk Investigator (AML/ABAC)

Senior Financial Crime Investigator – AML/Sanctions Expert

AML Financial Crime Investigator I - Digital Evidence

Senior Investigator - Banking & Investments (Hybrid)

Fraud Detection Expert - Financial Crimes

Global Financial Crimes Specialist - Training

Head of Fraud Operations & Strategy

Bilingual Fraud Investigation Analyst – Specialized Unit

Bilingual Fraud Analyst - Cards ( FR/ENG)

Investigation Specialist

Manager, Fraud Risk

Investigative Journalist - White-Collar Crime

Senior Investigator

White Collar Crime Reporter

AML Financial Crime Risk Investigator I (5523)

Anti-Money Laundering Investigator

Global Financial Crimes Specialist – Training

Director, Fraud Operations

Inbound Analyst, US Fraud

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