Fraud & Risk Investigations Specialist

A leading financial services firm is seeking an Investigations Specialist in Toronto to conduct due diligence reviews and lead fraud investigations. This role involves reviewing reports, communicating findings, and managing inquiries efficiently. Candidates must have strong verbal and written communication skills, attention to detail, and the ability to...

**Job Title**: Investigation & Fraud Specialist **Location**: Canada (Remote) **Department**: Asset Protection **Reports To**: Manager Investigations & Fraud - Asset Protection **Job Summary**: **Key Responsibilities**: **Internal Investigations** - Conduct comprehensive investigations into allegations of misconduct, fraud, and policy violations. -...

Questrade Financial Group (QFG), through its companies—Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc.—provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge...

Questrade Financial Group (QFG), through its companies—Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc.—provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting‑edge...

Questrade Financial Group (QFG) QFG, through its companies – Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc. – provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. QFG uses cutting‑edge...

A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong analytical skills and at least 2 years of experience in financial services. Ideal candidates will demonstrate excellent communication abilities and a results-oriented mindset. Join our diverse team and...

A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong analytical skills and at least 2 years of experience in financial services. Ideal candidates will demonstrate excellent communication abilities and a results-oriented mindset. Join our diverse team and...