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Financial Crime Regulatory Compliance Specialist

Hybrid Senior Fraud Investigator — FinCrime & AI Risk

Job in Toronto, Ontario, C6A, Canada
Listing for: Questrade Financial Group
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Canada is seeking a Senior Fraud Investigator to join their Fraud Risk Management team. This role involves conducting investigations related to various fraud types, enhancing fraud mitigation strategies, and collaborating with internal and external stakeholders. The ideal candidate will have a university degree and 3-5 years of experience in fraud investigation, particularly in mortgage and lending fraud.

The position offers competitive compensation and a hybrid work environment.
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Position Requirements
10+ Years work experience
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