Jobs: fraud investigator

  • Fraud Investigator

    2 weeks ago


    Toronto, Ontario, Canada Questrade Financial Group Full time

    What’s in it for you as an employee of Flexiti? Health & wellbeing resources and programs  Paid vacation, personal, and sick days for work-life balance Competitive compensation and benefits packages Work-life balance in a hybrid environment with at least 3 days in office Career growth and development opportunities  Opportunities to...

  • Fraud Investigator

    1 week ago


    Toronto, Ontario, Canada Questrade Financial Group Full time

    What’s in it for you as an employee of Flexiti? Health & wellbeing resources and programs  Paid vacation, personal, and sick days for work-life balance Competitive compensation and benefits packages Work-life balance in a hybrid environment with at least 3 days in office Career growth and development opportunities  Opportunities to...

  • Fraud Investigator

    2 weeks ago


    Yonge St, North York, ON MN M, Canada Questrade Financial Group Full time

    What's in it for you as an employee of Flexiti?Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunities Opportunities to contribute to community...

  • Fraud Investigator

    2 weeks ago


    Calgary, Canada Aramco Full time

    Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...

  • Fraud Investigator

    2 weeks ago


    Calgary, Canada Aramco Full time

    Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of...

  • Fraud Investigator

    2 weeks ago


    Toronto, Canada Flexiti Full time

    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...

  • Fraud Investigator

    2 weeks ago


    Toronto, Canada Flexiti Full time

    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...

  • Fraud Investigator

    2 weeks ago


    Markham, Ontario, Canada Flexiti Full time

    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...

  • Fraud Investigator

    2 weeks ago


    Markham, Ontario, Canada Questrade Financial Group Full time

    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...

  • Fraud Investigator

    2 weeks ago


    Toronto, Canada Questrade Financial Group Full time

    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...

  • Fraud Investigator

    2 weeks ago


    Toronto, Canada Questrade Financial Group Full time

    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...

  • Fraud Investigator

    2 weeks ago


    Toronto, Canada Questrade Financial Group Full time

    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...


  • Toronto, Ontario, Canada Questrade Financial Group Full time

    What’s in it for you as an employee of Flexiti? Health & wellbeing resources and programs  Paid vacation, personal, and sick days for work-life balance Competitive compensation and benefits packages Work-life balance in a hybrid environment with at least 3 days in office Career growth and development opportunities  Opportunities to...

  • Fraud Investigator

    2 weeks ago


    Toronto, Ontario, ON, Canada Equifax Full time

    **Synopsis of the role** The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. **What You’ll Do** - Adjudicate incoming fraud applications - Report findings & take appropriate actions as per client direction - Provide clear evidence on...

  • Fraud Investigator

    2 weeks ago


    Toronto, Ontario, Canada Equifax Full time

    Synopsis of the roleThe Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications.What You'll DoAdjudicate incoming fraud applicationsReport findings & take appropriate actions as per client directionProvide clear evidence on findings and maintain all...


  • Toronto, Canada Flexiti Full time

    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...


  • Markham, Ontario, Canada Flexiti Full time

    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...


  • Toronto, Ontario, Canada Questrade Financial Group Full time $65,000 - $70,000

    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...


  • Canada Airbnb Full time

    The Community You Will Join:  Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airbnb’s mission to protect our Hosts, Guests, and the integrity of our global marketplace. This team works at the intersection of fraud intelligence, investigations, and platform protection, collaborating closely with Data Science, Product, Trust,...


  • Canada Airbnb Full time

    The Community You Will Join:  Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airbnb’s mission to protect our Hosts, Guests, and the integrity of our global marketplace. This team works at the intersection of fraud intelligence, investigations, and platform protection, collaborating closely with Data Science, Product, Trust,...