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Fraud Investigations Jobs in Toronto
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Active Fraud Investigations roles in Toronto, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Fraud Investigator
Robinhood
Chicago, IL Hybrid Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Senior Fraud Investigator, Vendor Investigations and Transaction Accuracy
Amazon Development Centre (India) Private Limited
Hyderabad, Telangana, IND Onsite Senior Direct
Fraud Investigator Leader
Cobre
Bogotá, Bogotá, Colombia Onsite Lead Direct
Fraud Agent
Ibotta
Hybrid - Denver Hybrid Direct
Risk Manager I, Special Projects and Investigations
Amazon.com Services LLC
Tempe, Arizona, USA Onsite Manager Direct
Data Analyst (Fraud)
Kredivo Group
Jakarta, ID Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Risk and Fraud Analyst
OpenAI
Dublin, Ireland Hybrid Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Manager, Fraud Operations
Fanatics Betting & Gaming
AMER Remote Manager Direct
Risk Specialist, Mandarin Speaker, In-Person Investigation
Amazon Ireland Support Services Limited
IRL Onsite Direct
Fraud Operations Specialist
Clair
Remote - United States Flexible Direct
Senior Fraud and Disputes Manager
Capital on Tap
Manchester, England, United Kingdom Hybrid Senior Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Data Analyst - Quality & Fraud
Delivery Hero
Barcelona, Spain Onsite mid Direct
Business Analyst & Fraud Strategy
Delivery Hero
Barcelona, Spain Onsite mid Direct
Head of Fraud Intelligence
SentiLink
United States Flexible Executive Direct
Senior Software Engineer - Fraud
Roblox
San Mateo, CA, United States Senior Direct
Risk & Fraud Analyst
Skillz Inc.
Remote - US Remote Direct
Payment & Fraud Analytics Manager
B2Spin
Malta Office Flexible Manager Direct
Senior Fraud Reviewer
Kredivo Group
Jakarta, ID Senior Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Head of Fraud Prevention
Getnet
São Paulo, Brazil Onsite Director Direct
Chargeback & Fraud Analyst
Breeze Airways
Cottonwood Heights, Utah, United States Onsite Mid Direct
Staff Software Engineer - Fraud
Fanatics Betting & Gaming
Leeds, England, United Kingdom Remote Senior Direct
Fraud & Disputes Specialist
Lendable
London, United Kingdom Hybrid Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Fraud Triage Specialist (Mobile)
US Remote Direct
SIU Investigator Lead
CareSource
United States of America Onsite Lead Direct
Senior Fraud Investigator, EU - English & Spanish Speaking
Monzo
Remote (UK) Remote Senior Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Sr. Product Manager, Fraud
Uber Freight
United States Remote Senior Direct
Risk and Fraud Analyst
OpenAI
London, UK Hybrid Direct
Fraud Parameter Strategy Manager
UOB Vietnam
Vietnam Manager Direct
Fraud Concierge (Customer Support)
Philippines Remote Mid Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Fraud Prev Science Analyst
Amazon Web Services, Inc.
Seattle, Washington, USA onsite Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Risk and Fraud Analyst
OpenAI
London, UK Hybrid Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Fraud and Abuse Operations Analyst
Plaid
San Francisco HQ Senior Direct
AWS Fraud Analyst II
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
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Get match scores →Common Questions
- How many fraud investigations jobs in toronto are available?
- JobsGlitch lists active fraud investigations jobs in toronto sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Fraud Investigations roles actually hiring in Toronto?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Fraud Investigations jobs in Toronto require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for fraud investigations jobs in toronto?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.