Fraud Investigator jobs in ontario province Canada
17 fraud investigator jobs found in ontario province: showing 1 - 17
Risk Investigator Ii
Company: KORT Payments |
Risk Investigator II WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize.... WHAT YOU WILL BE DOING The Risk Investigator II is an experienced individual contributor within the Risk team, responsible for complexLocation: Toronto, ON, Canada
| Salary: CA$80000 - 90000 per year | Date posted: 11 Sep 2026
Aml Financial Crime Risk Investigator I
Company: TD Bank |
purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internalLocation: Markham, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 09 Sep 2026
Coordonnateur(trice) Principal(e) De L’activation Des Sites/ Sr Site Activation Coordinator
Company: IQVIA |
, Informed Consent Form (ICF) and Investigator Pack (IP) release documents. Qualifications Bachelor's Degree Life science... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Mississauga, ON, Canada
| Salary: CA$52100 - 86800 per year | Date posted: 05 Sep 2026
Loss Prevention Specialist Full Time
Company: Home Depot |
Protection associates are required to maintain a valid and up to date security guard license and/or private investigator license... by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned storeLocation: Etobicoke, ON, Canada
| Salary: unspecified | Date posted: 05 Sep 2026
Loss Prevention Store Investigator
Company: TJX Companies |
. Job Description: We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates and customers... and annual fee reimbursement. What You’ll Do: Deter, detect, and apprehend individuals attempting to commit theft and fraudLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 03 Sep 2026
Financial Crime Risk Investigator Ii
Company: TD Bank |
agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss preventionLocation: Toronto, ON, Canada
| Salary: CA$69700 - 98400 per year | Date posted: 03 Sep 2026
Senior Insider Threat Investigator
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt PayLocation: Markham, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 01 Sep 2026
Director, Research Operations, Clinical Trials And Partnerships
Company: Humber River Hospital |
, investigator-initiated studies, and multi-site research initiatives. Provide leadership for research operations, including study... is being posted in response to an existing vacancy at Humber River Health. Recruitment Fraud Notice: Humber River Health doesLocation: Ontario, Canada
| Salary: CA$159584.1 - 194159.55 per year | Date posted: 26 Aug 2026
Director, Research Operations, Clinical Trials And Partnerships
Company: Humber River Health |
, investigator-initiated studies, and multi-site research initiatives. Provide leadership for research operations, including study... is being posted in response to an existing vacancy at Humber River Health. Recruitment Fraud Notice: Humber River Health doesLocation: Toronto, ON - Finch, ON, Canada
| Salary: CA$159584.1 - 194159.55 per year | Date posted: 26 Aug 2026
Senior Manager – Product Owner, Agentic Investigation Capability
Company: Royal Bank of Canada |
required for regulatory defensibility. Define the acceptance criteria and measures of capability quality and investigator enablement.... Strong understanding of financial-crime investigations (AML, fraud, sanctions or related disciplines) and the associatedLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 25 Aug 2026
Intelligence Analyst (osint)
Company: King International Advisory Group Inc. |
and sensitive information. An active Ontario Private Investigator Licence is required. Candidates who are eligible and willing... to obtain a licence may also be considered. Previous experience in private investigations, OSINT, intelligence analysis, fraudLocation: Richmond Hill, ON, Canada
| Salary: unspecified | Date posted: 25 Aug 2026
Loss Prevention Specialist Full Time
Company: Home Depot |
Protection associates are required to maintain a valid and up to date security guard license and/or private investigator license... by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned storeLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 25 Aug 2026
Sr Global Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include reviewing routine to complex investigations, including fraud committed... understanding of money laundering, fraud, terrorist financing and sanctions evasion typologies, red flags, and investigativeLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
. Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities... Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflowsLocation: Toronto, ON, Canada
| Salary: CA$60 - 70 per hour | Date posted: 18 Aug 2026
Gobal Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigationsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
. Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities... Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflowsLocation: Toronto, ON, Canada
| Salary: CA$60 - 70 per hour | Date posted: 11 Aug 2026
Bilingual Special Handling Investigator
Company: TransUnion |
communications, onboarding activities, fraud-related investigations, business continuity support, training documentation maintenance... Investigator is responsible for supporting high-touch, escalated consumer cases, which require resolution. The agent