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Senior Fraud Investigator - Financial Crime; Hybrid

Job in Toronto, Ontario, C6A, Canada
Listing for: Questrade Financial Group
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Job Description & How to Apply Below
Position: Senior Fraud Investigator - Financial Crime (Hybrid)
A financial services company based in Toronto seeks a Senior Fraud Investigator to combat fraud through advanced investigation techniques. The ideal candidate will have a university degree in business, statistics, or criminology and 3-5 years of experience with mortgage and lending fraud. Responsibilities include developing solutions, conducting analyses, and providing support in the onboarding process.

This role offers a competitive compensation package in a hybrid work environment.
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Position Requirements
10+ Years work experience
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