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Financial Crime Banking & Finance

Remote Fraud Investigator – Card Activity

Remote / Online - Candidates ideally in
Toronto, Ontario, C6A, Canada
Listing for: CIBC
Remote/Work from Home position
Listed on 2025-12-21
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading Canadian bank in Toronto is seeking an Account Activity Fraud Agent to investigate suspicious transactions and ensure service excellence. This role involves working with various banking channels to mitigate fraud. The ideal candidate will have strong analytical and critical thinking skills, and experience in fraud detection tools is a plus. The position offers remote work flexibility and competitive compensation along with a commitment to inclusivity and employee well-being.
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