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Senior Fraud Investigator - AI-Driven Financial Crime Expert

Job in Toronto, Ontario, C6A, Canada
Listing for: Flexiti
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading financial services provider in Toronto is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. You will conduct extensive analysis to combat various types of fraud, developing actionable solutions and recommendations based on your findings. The ideal candidate has a degree in business, statistics or criminology, along with 3-5 years of relevant experience. Join a collaborative team in a hybrid work environment and contribute to financial security for Canadians.
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Position Requirements
10+ Years work experience
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