Fraud Specialist Jobs in Markham, ON
- Interac
- Toronto, ON (14 miles from Markham, ON)
- 8 days ago
- Toronto, ON (14 miles from Markham, ON)
- 8 days ago
Utilize the MUSIC framework (Measure, Understand, Solve, Implement, Check) in conjunction with available tools and data to extract key insights with a goal of continuous improvement in fraud detection...
Hybrid Part Time- Bank of Montreal
- Toronto, ON (14 miles from Markham, ON)
- 8 days ago
- Toronto, ON (14 miles from Markham, ON)
- 8 days ago
Application Deadline: 02/01/2026 Address: 100 King Street West Job Family Group: Customer Shared Services The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent...
In Person- Scene+
- Toronto, ON (14 miles from Markham, ON)
- 18 days ago
- Toronto, ON (14 miles from Markham, ON)
- 18 days ago
Using analytical tools and critical thinking, you will generate insights to support fraud detection, prevention strategies, and operational decision-making. Collaborate....
Hybrid- Questrade Financial Group
- North York, ON (10 miles from Markham, ON)
- 45+ days ago
- North York, ON (10 miles from Markham, ON)
- 45+ days ago
So are YOU our next Senior Fraud Investigator? You are, if you......
Hybrid- Flexiti
- North York, ON (10 miles from Markham, ON)
- 60+ days ago
- North York, ON (10 miles from Markham, ON)
- 60+ days ago
Investigator....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Markham, ON
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Markham, ON offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Mortgage Processing
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Verbal Communication
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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