Fraud Risk Investigator Jobs in Canada

• Investigator, Fraud Risk Management

  Sun Life Financial

  • Waterloo, QC

  • $58,000-93,000 per year

  You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…

• Investigator, Fraud Risk Management

  Sun Life Financial

  • Waterloo, QC

  • $58,000-93,000 per year

  You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…

• AML Financial Crime Risk Investigator I (Core Investigations)

  TD Bank

  • Toronto, ON

  • $59,500-84,000 per year

  Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair a…

• Financial Crime Risk Investigator II IERT (FCI) 4768

  TD Bank

  • Ottawa, ON

  • $69,700-98,400 per year

  Work Location: Ottawa, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair an…

• AML Financial Crime Risk Investigator I

  TD Bank

  • Toronto, ON

  • $59,500-84,000 per year

  Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair a…

• Financial Crime Risk Investigator II

  TD Bank

  • Toronto, ON

  • $69,700-98,400 per year

  Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700.00 - $98,400.00 CAD TD is committed to providing …

• AML Financial Crime Risk Investigator I

  TD Bank

  • Toronto, ON

  • $59,500-84,000 per year

  Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair a…

• AML Financial Crime Risk Investigator II - TDS Investigations (SI) 4766

  TD Bank

  • Toronto, ON

  • $69,700-98,400 per year

  Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair a…

• Senior Investigator, Global Rules Program

  Mastercard

  • Toronto, ON

  • $83,000-132,000 per year

  Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy wh…

• Principal Claims Investigator

  AIG

  • Toronto, ON

  • $68,000-97,000 per year

  At AIG, we are reimagining the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It’s an opportunity to gro…

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• Risk Analyst

  ProViso Consulting

  • Markham, ON

  Candidate Profile Details: Degree/Certifications Required: Bachelor’s degree in math or related financial discipline required. An advanced degree in a mathematical or financial …

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• Manager, Market Conduct Investigations

  Equitable Life of Canada

  • Waterloo, ON

  The Opportunity: At Equitable, we believe great things happen when we work together. We’re a Canadian mutual company driven by purpose - putting people first and helping Canadians …

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