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Fraud Investigator | FinTech Risk & Investigations; Hybrid

Job in Toronto, Ontario, C6A, Canada
Listing for: Flexiti
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Position: Fraud Investigator | FinTech Risk & Investigations (Hybrid)
A leading financial institution in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. Key responsibilities include investigating fraud cases, analyzing reports, and engaging with clients to enhance their financial security. The ideal candidate has 2+ years in financial services and strong problem-solving skills, essential for delivering exceptional client experiences in a dynamic environment.
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