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Fraud Investigations Lead - Hybrid, Impact

Job in Toronto, Ontario, C6A, Canada
Listing for: Community Trust Company
Full Time position
Listed on 2026-02-28
Job specializations:
  • Management
    Risk Manager/Analyst
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 75000 - 85000 CAD Yearly CAD 75000.00 85000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Investigations Lead - Hybrid, Impact & Growth
A leading fintech company is seeking a Fraud Investigations Supervisor in Toronto to lead a dedicated team in combating fraud, manage operations, and foster customer security. Candidates should possess a bachelor’s degree, 5+ years of fraud-related experience, and strong analytical skills. The role offers a base salary of $75,000 - $85,000 with benefits in a hybrid work setting. Join us in ensuring financial security for Canadians while working in an innovative and collaborative environment.
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