Investigative analyst Jobs in Etobicoke, ON
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Investigative analyst • etobicoke on
Last updated: 4 days ago
Our client, a top banking client in Canada is looking to hire a.Fraud Analyst, Background screening.This role 1-2 days a week in the office for their Toronto office.
You will be responsible for comp...Show moreLast updated: 30+ days ago
Technology Analyst / Business System Analyst.Telco Experience in WIRELINE / OSS / BSS experience).Telecom Wireline experience must have Good critical thinking and problem solving is very important....Show moreLast updated: 24 days ago
Say hello to Newton! We're changing how Canadians trade crypto.Our goal? To make financial freedom something everyone can achieve.
We give our customers the tools and knowledge they need to navigate...Show moreLast updated: 24 days ago
Our client is seeking a Business Analyst to join their Technology team in a member of the technology team you will work with key stakeholders to align technology solutions with business strategies...Show moreLast updated: 8 days ago
A Canadian broadcasting organization based in Toronto is seeking a Senior Producer for its Marketplace program.This temporary role focuses on managing and supervising investigative journalism conte...Show moreLast updated: 6 days ago
Our client is a leader in the Real Estate Sector, and they are looking to hire an Analyst who is eager to learn and grow within an organization.
This role offers tremendous opportunity for growth an...Show moreLast updated: 30+ days ago
Cybersecurity, Computer Science and Engineering, Digital Forensics, Management Information Systems, or Security Information Systems.
About Charles River Associates.Charles River Associates is a lead...Show moreLast updated: 15 days ago
Reporting 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...Show moreLast updated: 30+ days ago
See what you can do with Prophix.Prophix helps finance teams work with greater flexibility and confidence through Prophix One™, our Financial Performance Platform.
We bring planning, reporting, and ...Show moreLast updated: 18 days ago
The Investigative Analyst is an important front line of defence in identifying potentially suspicious activity submitted through Group Benefit plans.
The team also receives incoming telephone calls ...Show moreLast updated: 5 days ago
Preference for Toronto Ottawa or Montreal but open to remote candidates (within North America).Harris public safety portfolio is looking for an M&A professional to help support our acquired gro...Show moreLast updated: 20 days ago
Clearpoint Health Network is Canada’s largest trusted provider of independent, multi- disciplinary surgical centres.Working in close collaboration with hospitals, insurance providers, provinc...Show moreLast updated: 4 days ago
MHIRJ is the fusion of two major legacies : Mitsubishi Heavy Industries (MHI) and the CRJ Series aircraft program.We provide comprehensive operational, engineering, and customer support solutions, i...Show moreLast updated: 28 days ago
Our client is seeking a Senior Business Analyst on an initial 6 month contract to support an Information Security Assessment initiative.
The Senior Business Analyst (BA) will collaborate with the pr...Show moreLast updated: 30+ days ago
Senior Analyst, AML (FCRM) STR Management.Senior Analyst, AML (FCRM) STR Management.TD Senior Analyst, AML (FCRM) STR Management.
Be among the first 25 applicants Join to apply for the.Senior Analys...Show moreLast updated: 25 days ago
Our client in the hospitality industry is looking for a Content Analyst for a 6 month contract.The Content Analyst will work full time in the downtown Toronto office 5 days a week.Located near TTC ...Show moreLast updated: 30+ days ago
The crime analyst role is responsible for extracting, ordering, analyzing and distributing crime / intelligence.Applying analytical techniques to crime / intelligence data or investigative projects in ...Show moreLast updated: 30+ days ago
Morgan Asset Management we believe investors deserve a partner they can trust to step up and deliver strong outcomes.From the largest institutional investors around the world to financial advisors ...Show moreLast updated: 30+ days ago
Fraud Analyst, Background screening
International Financial GroupToronto, OntarioFull-time
- Promoted
Technology Analyst / Business System Analyst
MarkitechToronto, CanadaFull-time
- Promoted
Data Analyst Canada Wide
Promote ProjectToronto, CanadaFull-time
Business Analyst
hireVouchToronto, Ontario, CanadaFull-time
- Promoted
Senior Producer, Marketplace - Investigative TV (Hybrid)
Radio Canada InternationalToronto, CanadaFull-time
Analyst
CB CanadaToronto, Ontario, CanadaPermanent
(2027 Bachelor's / Master's graduates) Cyber and Forensic Technology Consulting Analyst / Associate Intern (Summer 2026)
Charles River AssociatesToronto, ON, CanadaFull-time
Fraud Analyst
The Independent Order of ForestersToronto, Ontario, CanadaFull-time
Business Analyst
ProphixEtobicoke, ON, CAFull-time
Quick Apply
Bilingual Investigative Analyst - Disability
Sun LifeToronto, OntarioFull-time
M&A (Analyst Senior Analyst Associate)
HarrisToronto, Ontario, CanadaFull-time
- Promoted
Financial Analyst
Clearpoint Health Network Inc.Toronto, ON, CanadaFull-time
- Promoted
Buisness Analyst - Customer Insight
MHI RJ Aviation GroupMississauga, ON, CanadaFull-time
Senior Business Analyst (BA)
Onico SolutionsToronto, ONTemporary
- Promoted
Senior Analyst, AML (FCRM) STR Management
TDToronto, CanadaFull-time
Content Analyst
Robert HalfToronto, ON, CAFull-time +2
Quick Apply
Crime Analyst
Peel Regional PoliceMississauga, Ontario CAFull-time
Asset Management Client Analyst Analyst
JPMorganChaseToronto, Ontario, CanadaFull-time
Fraud Analyst, Background screening
International Financial GroupToronto, Ontario30+ days ago
Job type
- Full-time
Job description2-4 years of fraud Investigation experience Proficient in MS word, excel & Outlook Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses. Review and monitor account activity for potential fraud. General understanding of fraud controls. Check fraud experience Strong Nice to have Recovery experience Actimize or Oasis experience
Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud related inquiries in a multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer's accounts.
Key Responsibilities :
- Monitor and Analyze Transactions : Regularly review and analyze account activity and transactions to identify patterns indicative of potential fraud, utilizing automated alert systems and manual evaluations.
- Investigative Reporting : Conduct thorough investigations of suspected fraudulent activities, document findings in detailed investigative reports, and communicate results to relevant stakeholders.
- Collaboration with Operations Teams : Work closely with various departmental teams, such as Risk Management and Customer Service, to ensure that all escalated fraud incidents are properly addressed and reported, including any situations that may require regulatory filings.
- Trend Identification and Reporting : Identify and analyze trends related to fraudulent activities and collaborate with business lines to develop strategies for mitigating risks and preventing future losses.
- Compliance and Process Adherence : Follow established processes, procedures, and regulatory guidelines during all investigative activities to ensure compliance with legal requirements and uphold the integrity of the bank's operations.
Continuous Improvement : Stay informed about emerging fraud trends, new technologies, and regulatory changes, and contribute to process improvements within the fraud detection and prevention framework to enhance operational efficiency.
Must have skills :
Proficient with analytical reviews
Monitor alert-based systems for potentially fraudulent activity.
Experience within a team environment
Nice to have skills :
SharePoint experience
If you are qualified and interested in discussing this role in more detail, please submit your resume to fouzan@ifgpr.com