Fraud Investigation Specialist Jobs in Canada

Determined imaginative curiousif these are some of the ways you describe yourself we want to learn more about you!At TC Energy we are proud to connect the world to the energy it needs. Guided by our values of safety in every step personal accountability one team and active learning we deliver the cr...

Together with its wholly owned subsidiaries OTI provides its customers with end-to-end solutions.Its first-to-market innovative products include rapid tests for the detection of antibodies to HIV and Hepatitis C (HCV) on the OraQuick platform; sample self-collection and stabilization products for mo...

Who We Are:Every transaction matters. Every Canadian matters. At Interac we protect both driving trust security and inclusion so our digital economy thrives. Founded in 1984 Interac connects Canadians through secure digital payments advanced identity verification and industry-leading fraud protecti...

Posting End Date:January 25 2026Employee Type:Regular-Full timeUnion/Non: This is a non-union positionIn this fastpaced highpressure environment this role plays a critical part in protecting Enbridges customers and employees from cyber fraud. As a Tier 2 support specialist within the Cyber Fraud Inv...

Career OpportunityRole TitleFraud AnalystPurpose of roleReporting to the Team Leader SIU this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from...

As a trusted partner to advisors at Manulife Bank we deliver sophisticated lending solutions and financial strategies that dont just grow wealth they amplify it. Built on a foundation of excellence and driven by bold innovation we empower advisors to deepen relationships unlock potential and redefin...

AECOM is seeking a Health & Safety Specialist (H&S Incident Investigation Specialist) - Airport to join our team. This position is based on-site out of Mississauga. We are seeking professionals to join our team to help us build one of the most advanced sustainable and passenger-friendly airports in...

DiscoverThe OpportunityPosition: Systems AdministratorDepartment: Technology ServicesPosition Type: AUPAT 5 Full-time PermanentDate Posted: November 28 2025Application Deadline: Applications will be reviewed as they are received until the position is filled.Competition #: 25-32-AUSalary: To be comme...

The Account Development Specialist is the image face and voice of NAPA. You are accountable for building and maintaining quality business relationships with existing and new customers by implementing National Regional and District-level sales development initiatives and promoting NAPA auto parts and...

Application Deadline:11/29/2025Address:129 rue St-Jacques OJob Family Group:Customer Shared ServicesCollaborates in the review and evaluation of delinquent high risk or written-off accounts for possible collections opportunities. Understands customer needs and provides collections-related sales and...

25-58 Enforcement Investigation SpecialistThe OpportunityThe Enforcement Investigation Specialist will provides administrative analytical and investigative support on Enforcement case files to uphold our duty of fairness and support the effective onboarding and integration of duty holders into the s...

25-58 Enforcement Investigation SpecialistThe OpportunityThe Enforcement Investigation Specialist will provides administrative analytical and investigative support on Enforcement case files to uphold our duty of fairness and support the effective onboarding and integration of duty holders into the s...

As a trusted partner to advisors at Manulife Bank we deliver sophisticated lending solutions and financial strategies that dont just grow wealth they amplify it. Built on a foundation of excellence and driven by bold innovation we empower advisors to deepen relationships unlock potential and redefin...

Application Deadline:12/18/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceProvides effective oversight and triage of incidents/events reported by BMO law enforcement and other financial institutions. Supports investigations against people or property of BMO through analysis...