Jobs: Fraud Investigator

  • Fraud Investigator

    Found in: beBee jobs CA - 5 days ago


    Toronto, Ontario, Canada Apex Systems Full time

    Job#:Job Description:Fraud InvestigatorApex Systems is a global IT services provider, and our staffing practice has an opening for a Fraud Investigator, the Investigator is responsible for the timely identification and assessment of potentially fraudulent consumer and commercial credit applications, including (but not limited to) financial credit products...

  • Fraud Investigator

    Found in: Jooble CA Organic - 11 hours ago


    Surrey, BC, Canada Coast Capital Full time

    Location: British Columbia (CA-BC), Surrey Job Type: Full Time  myWork Options:   In-person, Hybrid, Remote\   What’s the opportunity? The Investigator, Corporate Security plays a key role in the risk management framework of Coast Capital Savings (CCS) by protecting the company, its employees and its customers against various security, safety and...

  • Senior Fraud Investigator

    Found in: beBee jobs CA - 1 day ago


    Toronto, Ontario, Canada Questrade Financial Group Full time

    Senior Fraud Investigator (hybrid) 5700 Yonge St, North York, ON M2N 5M9, Canada Req #1352 Thursday, September 29, 2022 Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial...

  • Fraud Investigator

    Found in: Talent CA Sponsored - 23 hours ago


    Surrey, Canada Coast Capital Savings Full time

    Location:British Columbia (CA-BC),Surrey Job Type:Full Time myWork Options: In-person, Hybrid, Remote What's the opportunity? The Investigator, Corporate Security plays a key role in the risk management framework of Coast Capital Savings (CCS) by protecting the company, its employees and its customers against various security, safety and fraud risks. The...

  • Fraud Investigation Analyst

    Found in: beBee jobs CA - 5 days ago


    Vancouver, British Columbia, Canada Best Buy Full time

    Fraud Investigation Analyst (E-Commerce Fraud)As Canada's destination for the coolest tech, Best Buy offers one of the best work environments in the country Annually recognized as one of Canada's Top 100 Employers, our culture is one of inclusion, recognition, innovation, and enjoyment.At Best Buy, we are a diverse team of forward-thinking team-players with...

  • Senior Fraud Investigator

    Found in: Talent CA - 4 days ago


    Toronto, Canada Questrade Financial Group Full time

    Senior Fraud Investigator (hybrid) 5700 Yonge St, North York, ON M2N 5M9, Canada Req #1352 Thursday, September 29, 2022 Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial...

  • Security Fraud Investigator

    Found in: beBee jobs CA - 5 days ago


    Vaughan, Ontario, Canada Canada's Wonderland Full time

    Overview: Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner's programs/security software. This position pays $19.00 per hour.Responsibilities: Investigate computer and e-commerce fraud under various streams of information: credit cards...

  • P2 - Fraud Investigator - 1852

    Found in: Talent CA - 3 days ago


    Toronto, Canada Randstad Canada Full time

    Are you an expert in investigating review techniques? Do you have a sound fraud background, and arecapable of quantifying and qualifying emerging fraud trends? If so, we have a Fraud Investigator roleavailable with our client, a well-known credit bureau company.As a Fraud Investigator, you would will be working in a fast-paced environment where you will...

  • P2 - Fraud Investigator - 1852

    Found in: beBee jobs CA - 5 days ago


    Richmond Hill, Ontario, Canada Randstad Full time

    Are you an expert in investigating review techniques? Do you have a sound fraud background, and arecapable of quantifying and qualifying emerging fraud trends? If so, we have a Fraud Investigator roleavailable with our client, a well-known credit bureau company.As a Fraud Investigator, you would will be working in a fast-paced environment where you will...

  • P2 - Fraud Investigator - 1852

    Found in: S CA - 7 days ago


    North York, Canada Randstad Remote Work Freelance Full time

    Are you an expert in investigating review techniques? Do you have a sound fraud background, and arecapable of quantifying and qualifying emerging fraud trends? If so, we have a Fraud Investigator roleavailable with our client, a well-known credit bureau company.As a Fraud Investigator, you would will be working in a fast-paced environment where you will...

  • Security Fraud Investigator

    Found in: Appcast CA Premium - 19 hours ago


    Maple, Canada Worlds of Fun Full time

    Overview: Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner's programs/security software. This position pays $19.00 per hour. How You'll Make A Difference: Investigate computer and e-commerce fraud under various streams of information: credit...

  • Security Fraud Investigator

    Found in: Appcast CA Premium - 2 days ago


    Vaughan, Canada Canada's Wonderland Full time

    Overview: Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs/security software. This position pays $19.00 per hour. Responsibilities:   * Investigate computer and e-commerce fraud under various streams of information: credit...

  • Security Fraud Investigator

    Found in: Glassdoor CA Premium - 2 days ago


    Vaughan, Canada Canada's Wonderland Full time

    Overview: Investigate computer and e-commerce fraud under various streams of information: credit cards involved with e-ticket transactions, park information and external partner’s programs/security software. This position pays $19.00 per hour. Responsibilities:   * Investigate computer and e-commerce fraud under various streams of information: credit...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 163371Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Investigation Services This role is responsible to assist in the prevention, detection, response and reporting on allegations of criminal activities, application frauds and misconduct related to the...

  • Senior Investigator, Automotive Finance Fraud Investigations

    Found in: Recruit.net CA Premium - 5 days ago


    Toronto, Canada Scotiabank Full time

    Requisition ID: 163371Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Reporting to the Senior Manager, Investigation Services This role is responsible to assist in the prevention, detection, response and reporting on allegations of criminal activities, application frauds and misconduct related to the...


  • Toronto, Canada Scotiabank Full time

       Requisition ID: 163371Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Investigation Services This role is responsible to assist in the prevention, detection, response and reporting on allegations of criminal activities, application frauds and misconduct related to...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 163371 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, Investigation Services This role is responsible to assist in the prevention, detection, response and reporting on allegations of criminal activities, application frauds and misconduct related to...

  • Bilingual Fraud Investigator

    Found in: Appcast CA Premium - 3 days ago


    Greater Sudbury (New Sudbury), Canada Global Payments Inc. Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

  • Investigator

    Found in: Whatjobs CA Premium - 7 days ago


    Montreal, Canada Td Full time

    Tell us your story. Don't go unnoticed. Explain why you're a winning candidate. Think ''TD'' if you crave meaningful work and embrace change like we do. We are a trusted North American leader that cares about people and inspires them to grow and move forward.Stay current and competitive. Carve out a career for yourself. Grow with us. Here's our story:...

  • Investigator

    Found in: Talent CA - 7 days ago


    Montreal, Canada TD Full time

    Company Overview Tell us your story. Don't go unnoticed. Explain why you're a winning candidate. Think "TD" if you crave meaningful work and embrace change like we do. We are a trusted North American leader that cares about people and inspires them to grow and move forward.Stay current and competitive. Carve out a career for yourself. Grow with us. Here's...