Fraud Investigator - Toronto - Aramco

    Aramco
    Aramco Toronto

    6 hours ago

    Full time
    Description

    Aramco energizes the world economy.

    Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.

    With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco's value to society.

    Headquartered in the Kingdom of Saudi Arabia, and with offices around the world, we combine market discipline with a generations' spanning view of the future, born of our nine decades experience as responsible stewards of the Kingdom's vast hydrocarbon resources. This responsibility has driven us to deliver significant societal and economic benefits to not just the Kingdom, but also to a vast number of communities, economies, and countries that rely on the vital and reliable energy that we supply.

    We are one of the most profitable companies in the world, as well as amongst the top five global companies by market capitalization.



    Overview



    We are seeking a Fraud Investigator to join the Internal Special Audits Division.

    The Internal Special Audits Division is responsible for conducting highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division also helps addressing fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures.

    Your primary role is to conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts.



    Key Responsibilities



    As the successful candidate you will be required to perform the following:

  • Lead or support time-sensitive investigations. 
  • Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
  • Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
  • Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
  • Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. 
  • Draft timely investigative reports and verbally communicate results. 
  • Provide on-the-job training and mentoring to less experienced staff.
  • Work independently yet effectively within a team of experienced professionals


    • Minimum Requirements



  • As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer. an advanced degree is a plus.
  • You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques. 
  • You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
  • You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills. 
  • You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
  • You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes. 
  • You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy. 


    • Work Location and Work Schedule



    Work location: Within Saudi Arabia – To be specified in Job offer

    Work schedule: Full Time - To be specified in Job offer



    Job Posting Duration



    Job posting start date: 12/15/2025

    Job posting end date: 12/31/2026



    Working environment

    Our high-performing employees are drawn by the challenging and rewarding professional, technical and industrial opportunities we offer, and are remunerated accordingly.

    At Aramco, our people work on truly world-scale projects, supported by investment in capital and technology that is second to none. And because, as a global energy company, we are faced with addressing some of the world's biggest technical, logistical and environmental challenges, we invest heavily in talent development.

    We have a proud history of educating and training our workforce over many decades. Employees at all levels are encouraged to improve their sector-specific knowledge and competencies through our workforce development programs – one of the largest in the world.

  • Work in company

    Fraud Investigator

    Only for registered members

    + This is an existing Position. · + Adjudicate incoming fraud applicationsReport findings & take appropriate actions as per client direction,Provide clear evidence on findings and maintain all applicable evidence and records to support reasoning ...

    Toronto, Ontario

    2 weeks ago

  • Work in company

    Fraud Investigator

    Only for registered members

    The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · 3-5 years experience as a Fraud Analyst or InvestigatorA good understanding of application fraudThe ability to wor ...

    Toronto Full time

    2 weeks ago

  • Work in company

    Fraud Investigator

    Only for registered members

    The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. · ...

    Toronto

    2 weeks ago

  • Work in company

    Fraud Investigator

    Only for registered members

    We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about our mission and each other. Your team members will help y ...

    North York, Ontario

    3 weeks ago

  • Work in company

    Fraud Investigator

    Only for registered members

    We are looking for our next Fraud Investigator to join the team at Questrade Financial Group. As a Fraud Investigator, you will be responsible for investigating and documenting fraud cases across the enterprise. · Monitoring and analyzing various information provided through dete ...

    North York, Ontario

    1 month ago

  • Work in company

    Supervisor, Fraud Investigations

    Only for registered members

    Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, rea ...

    Toronto $75,000 - $85,000 (CAD) Full time

    8 hours ago

  • Work in company

    Senior Fraud Investigator

    Only for registered members

    We're looking for our next Senior Fraud Investigator.The Fraud Risk Management team is accountable to proactively, comprehensively combat fraud for all of Questrade Financial Group ("QFG"); to help Canadians become much more financially successful and secure. · ...

    Toronto $65,000 - $70,000 (CAD) Freelance

    1 month ago

  • Work in company

    Supervisor, Fraud Investigations

    Only for registered members

    Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, rea ...

    North York $75,000 - $85,000 (CAD)

    3 hours ago

  • Work in company

    Senior Fraud Investigator

    Only for registered members

    We are seeking our next Senior Fraud Investigator to join our team at Questrade Financial Group. The ideal candidate will be responsible for conducting investigations, analyzing data and information, and providing recommendations to enhance fraud mitigation capabilities across th ...

    North York $65,000 - $70,000 (CAD)

    1 month ago

  • Work in company

    Senior Fraud Investigator

    Only for registered members

    We are seeking a Senior Fraud Investigator to join our team at Questrade Financial Group. As a key member of our Fraud Risk Management team, you will be responsible for proactively combating fraud across all products and services within the organization. · ...

    North York, Ontario

    3 weeks ago

  • Work in company

    Senior Fraud Investigator

    Only for registered members

    At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet and communities. · Monitor fraud detection software and review detections for suspected fraud on a timely basis. · ...

    Etobicoke, Ontario

    4 weeks ago

  • Work in company

    Advisor Cybersecurity Fraud Investigations

    Only for registered members

    In this fast‑paced, high‑pressure environment, this role plays a critical part in protecting Enbridge's customers and employees from cyber fraud. · Conduct complex investigations into financial crime such as phishing scams, business email compromise, employment scams, credit card ...

    North York

    1 month ago

  • Work in company

    Investigator, Fraud Risk Management Disability Program

    Only for registered members

    You'll be encouraged to be your best self working with dynamic colleagues who are eager to share their knowledge with you. · Every day you'll have new opportunities to make life brighter for our clients. · ...

    North York $58,000 - $93,000 (CAD)

    1 week ago

  • Join our team as a Compliance and Fraud Investigator where you will safeguard compliance identify potential risks within testing services oversee adherence to policies support confidential investigations contribute to strategies ensuring operational integrity ethical practices ac ...

    North York Full time

    1 month ago

  • Work in company

    Fraud Analyst

    Only for registered members

    This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. · ...

    Toronto, ON

    1 month ago

  • Work in company

    Fraud Prevention Lead

    Only for registered members

    Central1isseekinganexperiencedFraudPreventionLeadtosupporttheexpansionofourfraudmanagementprogramacrossmultiplepaymentchannels.You'lloperationalizenewfrauderelatedproductsand servicessupportthedevelopmentmaintenanceanddeliveryoftrainingmaterialsjobaidspoliciesproceduresandalignme ...

    Toronto, ON

    5 days ago

  • Work in company

    Senior Associate, Fraud Strategy Analyst

    Only for registered members

    We re on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. You ll combine deep data analytics with strategic decisioning to solve problems that actually move the needle. · ...

    Toronto, ON

    1 month ago

  • Work in company

    Employee Monitoring Specialist

    Only for registered members

    The Employee Monitoring Specialist supports an internal monitoring program responsible for reviewing and assessing alerts related to employee conduct and policy adherence. · This role involves evaluating potential instances of non-compliance, documenting findings, and escalating ...

    Toronto, ON

    5 days ago

  • Work in company

    SIU Triage Analyst - Summer 2026 Co-op/Intern

    Only for registered members

    +Job summary: As an SIU Triage Analyst at Definity Insurance, you will contribute to projects in personal or commercial pricing using state-of-the-art models. You will develop deep knowledge of actuarial operations and insurance business.+ · +Qualifications:+ul>Currently pursuing ...

    Toronto, ON

    1 month ago

  • Work in company

    Director, Fusion Threat Intelligence

    Only for registered members

    We re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what s right for our clients. · Strategic Thought Leadership Provide support to the Senior Director of FTI Fusion leaders team members and peers ...

    Toronto, ON

    2 weeks ago

Jobs
>
Fraud investigator
>
Jobs for Fraud investigator in Toronto