Investigative analyst Jobs in Old toronto, ON
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Investigative analyst • old toronto on
Last updated: 6 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: 25 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: 25 days ago
Randstad has partnered with a recognized organization in the manufacturing industry, looking for an analytical Financial Analyst to join their team, located in Scarborough, fully on-site.Location : ...Show moreLast updated: 30+ days ago
At Rethink, our promise to you is that you will do the best work of your career.We know that to do the best work, we have to create and promote an environment where people are happy, inspired, appr...Show moreLast updated: 30+ days ago
Amdocs helps those who build the future to make it amazing.With our market-leading portfolio of software products and services we unlock our customers innovative potential empowering them to provid...Show moreLast updated: 30+ 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: 7 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: 16 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: 6 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: 21 days ago
Our client, a well-established organization, is seeking a.This role partners closely with senior leadership and cross-functional teams to drive insight, decision-making, and long-term strategy.Lead...Show moreLast updated: 16 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
Be among the first 25 applicants This range is provided by TEEMA.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Direct message the job poster f...Show moreLast updated: 25 days ago
The Finance Analyst is responsible for managing all aspects of SG&A (Selling, General & Administrative) financial forecasting, analysis, and reporting, as well as overseeing payroll process...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: 26 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
Our client is sourcing a Financial Analyst for a 12-month contract.Lead the development and coordination of financial plans, budgets, forecasts, and operational business planning.Manage and oversee...Show moreLast updated: 24 days ago
This role involves translating clinical and provider input into actionable insights to inform program design, implementation, and adoption strategies, working closely with various teams and stakeho...Show moreLast updated: 12 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
Financial Analyst
Randstad CanadaScarborough, Ontario, CATemporary
Quick Apply
- Promoted
Billing Analyst
Rethink CanadaToronto, ON, CanadaFull-time
Data Analyst
AmdocsToronto, 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
Bilingual Investigative Analyst - Disability
Sun LifeToronto, OntarioFull-time
M&A (Analyst Senior Analyst Associate)
HarrisToronto, Ontario, CanadaFull-time
Accounting Analyst
Robert HalfToronto, ON, CAPermanent
Quick Apply
Senior Business Analyst (BA)
Onico SolutionsToronto, ONTemporary
- Promoted
System Analyst
TEEMAToronto, CanadaTemporary
- Promoted
Finance Analyst
PowerON Energy SolutionsToronto, ON, CanadaFull-time
- Promoted
Senior Analyst, AML (FCRM) STR Management
TDToronto, CanadaFull-time
Asset Management Client Analyst Analyst
JPMorganChaseToronto, Ontario, CanadaFull-time
- Promoted
Financial Analyst
Vaco by HighspringEast York, Ontario, CanadaTemporary
Business Analyst
vTech SolutionToronto, ON, CanadaFull-time
Quick Apply
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