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fraud examiner jobs in toronto, on

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  • AML/ATF Officer

    Alterna Savings —Toronto, ON

    Alterna Savings and Credit Union Limited (Alterna) has delivered The Good in Banking® for over 115 years creating financial services that transform lives for…

    $56,760–$70,000 a year

    Quick apply

  • Meridian Credit Union —Etobicoke, ON

    Key responsibilities include managing a broad spectrum of investigations, encompassing matters related to FINTRAC initiatives (for example, human trafficking…

    $59,800–$89,800 a year

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  • CAA Insurance Company —Thornhill, ON

    Completion of or willingness to obtain the following license/certification/courses: Private Investigator License, Certified Fraud Examiner (CFE) certification,…

    $49,500–$78,200 a year

    Quick apply

  • GENPACT CANADA SERVICES COMPANY —Toronto, ON

    Drive innovation in risk governance, compliance, and analytics. Oversee delivery of large-scale risk transformation programs.

    $143,100–$215,000 a year

    Quick apply


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