Fraud Investigator jobs in toronto Canada
10 fraud investigator jobs found in toronto: showing 1 - 10
Senior Data Scientist - Fraud Detection
Company: DataVisor |
About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall..., DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolvingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Oct 2026
Senior Hr Workplace Investigator E&lr
Company: City of Toronto |
, timeliness, and attention to detail. Investigate absence abuse, fraud, conflict of interest, theft, maladministration... Investigator E&LR and HR Investigations Representative. Work collaboratively with partners in various Divisions, teamsLocation: Toronto, ON, Canada
| Salary: CA$105241 - 160649 per year | Date posted: 24 Oct 2026
Loss Prevention Investigator
Company: Holt Renfrew |
Investigator protects company assets from fraud and internal/external loss. Specific responsibilities include..., and health & dental benefits, tuition assistance, and continuous learning and development. Loss Prevention Investigator TheLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 16 Oct 2026
Loss Prevention Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator The Investigator... protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) theLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 03 Oct 2026
Senior Investigator
Company: Rogers Communications |
to teh Sr Manager, Corporate Investigations, the successful candidate will be bi-lingual and experienced in fraud... with key internal and external partners. What you'll do: Conduct a variety of confidential Code of Conduct, theft, fraudLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Sep 2026
Senior Investigator
Company: Rogers Communications |
to teh Sr Manager, Corporate Investigations, the successful candidate will be bi-lingual and experienced in fraud... with key internal and external partners. What you’ll do: Conduct a variety of confidential Code of Conduct, theft, fraudLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Sep 2026
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
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: 25 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
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 workflows