Complaints Investigator, Fraud Financial Crimes
BMO - MontréalApplication Deadline: 05/17/2026 Address: 105-119-129 rue St-Jacques O Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.
2 days ago, source: adzuna
Fraud Investigator (Questbank)
Questrade Financial Group - TorontoWhat’s in it for you as an employee of QFG? 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
7 days ago, source: adzuna
Fraud Investigations Specialist Job Details | Purolator
Purolator - MississaugaIt’s not a package. It’s a promise®. As Canada’s leading integrated freight, package, and logistics provider, we’ve been helping promises get where they need to be for more than 60 years. How does the magic happen? The journey starts with you .
10 days ago, source: adzuna
Senior Software Developer, Ops Platform and Fraud Investigations
Robinhood - TorontoJoin us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history.
13 days ago, source: adzuna
Forensic Accountant
MacDonald Search Group - VancouverJob Description Job Description Are you a meticulous and driven accounting professional ready to leverage your expertise in a high-impact, specialized field?
5 days ago, source: adzuna
Analyst, fraud prevention
National Bank - CanadaA career as a fraud prevention officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work jointly with different teams to ensure continuous
2 days ago, source: adzuna
Senior Fraud Strategy Lead
Finlink Group - CanadaSENIOR FRAUD STRATEGY LEAD A growing digital payments environment needs sharp minds who can stay ahead of evolving fraud patterns.
6 days ago, source: adzuna
Senior Splunk Fraud & Cyber Intelligence Engineer
Astra North Infoteck Inc. - East YorkJob Description We are looking for a Splunk Data Engineer with strong expertise in fraud analytics, data engineering, and cybersecurity . The role involves leveraging Splunk to detect fraud patterns, identify threats, and build data-driven solutions.
9 days ago, source: adzuna
Asset Management Coordinator
UAP Inc. - Winnipeg regionJob Description The Store Operations Department is currently looking for an Asset Management Coordinator to monitor our NAPA Corporate Stores. The territory will include Northwestern Ontario, Manitoba, Saskatchewan and parts of Alberta.
7 days ago, source: adzuna
Senior Consultant, Forensics
KPMG - CalgaryOverview At KPMG in Canada, our people bring their unique perspectives to Canada's most important challenges. Here, you can build momentum that reaches beyond our business, develop skills for the future, and take ownership of your career with ...
15 days ago, source: adzuna
