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Fraud Investigator Jobs in Toronto

Fraud Investigator

Fraud Investigator

Equifax, Inc. • Toronto

Presencial
CAD 60 000 - 90 000
Cards Fraud Analyst — Investigate & Protect

Cards Fraud Analyst — Investigate & Protect

EQ Bank | Equitable Bank • Toronto

Híbrido
CAD 70 000 - 90 000
Competitive discretionary bonus
Market leading RRSP match program
Medical, dental, vision, life, and disability benefits
+3
Fraud Investigation Specialist

Fraud Investigation Specialist

Equifax, Inc. • Toronto

Presencial
CAD 60 000 - 90 000
Fraud Detection Expert - Financial Crimes

Fraud Detection Expert - Financial Crimes

Mercor • Toronto

Presencial
CAD 90 000 - 130 000
Fraud Detection Expert - Financial Crimes

Fraud Detection Expert - Financial Crimes

Obsidian • Toronto

Presencial
CAD 120 000 - 180 000
Investigation Specialist - Fraud & Asset Tracing (Toronto)

Investigation Specialist - Fraud & Asset Tracing (Toronto)

Iceberg Finance Group • Toronto

Presencial
CAD 55 000 - 75 000
Competitive salary
Benefits package
Professional development
+1
Fraud Officer

Fraud Officer

EQ Bank • Toronto

Híbrido
CAD 70 000 - 90 000
White Collar Crime Reporter

White Collar Crime Reporter

ALT FUNDS GLOBAL • Toronto

Presencial
CAD 65 000 - 100 000
Flexible schedule
Professional growth opportunities
Impactful reporting environment
Fraud Consulting Director - Strategy & Pre-Sales

Fraud Consulting Director - Strategy & Pre-Sales

Equifax, Inc. • Toronto

Presencial
CAD 140 000 - 190 000
Remote Fraud Inbound Analyst

Remote Fraud Inbound Analyst

BMO U.S. • Toronto

Híbrido
CAD 58 000 - 114 000
Health insurance
Tuition reimbursement
Accident and life insurance
+1
Director, Fraud Operations & Customer Success

Director, Fraud Operations & Customer Success

Equifax • Toronto

Presencial
CAD 160 000 - 210 000
Investigative Journalist - White-Collar Crime

Investigative Journalist - White-Collar Crime

TEEMA Solutions Group • Toronto

Teletrabalho
CAD 65 000 - 100 000
Flexible schedule
Professional growth opportunities
Impactful reporting environment
Director, Fraud Consulting

Director, Fraud Consulting

Equifax • Toronto

Presencial
CAD 180 000 - 240 000
Director, Fraud Consulting

Director, Fraud Consulting

Equifax, Inc. • Toronto

Presencial
CAD 140 000 - 190 000
Senior Fraud Strategy & Governance Lead

Senior Fraud Strategy & Governance Lead

interac • Toronto

Presencial
CAD 85 000 - 105 000
Senior Data Scientist - Fraud Detection

Senior Data Scientist - Fraud Detection

DataVisor • Toronto

Presencial
CAD 120 000 - 150 000
Stock Options
Health Benefits
PTO
Fraud Strategy & Operations Lead

Fraud Strategy & Operations Lead

Scene-5ba501c5 • Toronto

Híbrido
CAD 100 000 - 130 000
Health benefits
RRSP matching
Performance bonus
+2
Senior Investigator - Banking & Investments (Hybrid)

Senior Investigator - Banking & Investments (Hybrid)

OBSI - Ombudsman for Banking Services and Investments • Toronto

Híbrido
CAD 80 000 - 110 000
Competitive base pay
Variable incentive programs
Comprehensive group benefits
+2
Senior Enterprise Fraud Detection Architect

Senior Enterprise Fraud Detection Architect

Mercor • Toronto

Presencial
CAD 90 000 - 130 000
Fraud Ops & Data Analytics Lead

Fraud Ops & Data Analytics Lead

Chexy • Toronto

Presencial
CAD 80 000 - 100 000
Mentorship from industry specialists
Innovative work culture focused on automation
Collaborative team environment
Bilingual Fraud Investigation Analyst – Specialized Unit

Bilingual Fraud Investigation Analyst – Specialized Unit

Echelon Insurance • Mississauga

Presencial
CAD 70 000 - 90 000
Équilibre travail-vie personnelle
Formation continue
Incitatifs de voyage
+2
Head of Fraud

Head of Fraud

Martyn Bassett Associates • Toronto

Presencial
CAD 150 000 - 230 000
Fraud Controls Analyst - Hybrid/Remote

Fraud Controls Analyst - Hybrid/Remote

Fidelity International • Toronto, Mississauga

Híbrido
CAD 79 000 - 90 000
Flexible working arrangements — 100%远程
RRSP contribution after 6 months
Health benefits from day one
+3
Agent Fraude et Risques — Analytique & Prévention

Agent Fraude et Risques — Analytique & Prévention

Canada Post • Toronto

Presencial
CAD 90 000 - 120 000
Strategic Director - Fraud Ops & Customer Success

Strategic Director - Fraud Ops & Customer Success

Equifax • Toronto

Presencial
CAD 160 000 - 210 000

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