Fraud Investigator $30,000 jobs in Ontario

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Fraud Investigator- Credit Cards
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Loss Prevention Investigator/Officer
Legendary Security Inc. - 6 reviews - Waterloo, ON
$13.00 - $17.50 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security Inc , a London based company is currently looking for full time and part time...
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District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 6 reviews - Niagara Falls, ON
$17.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
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Investigator, Law Enforcement and BCPIO inquiries

RBC - 2,039 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients and internal investigations. Identify and escalate fraud trends, issues, significant control weaknesses or...

AU-03 Investigator

Canada Revenue Agency - 359 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

UNDERCOVER PRIVATE INVESTIGATOR

INTEGRA INVESTIGATION SERVICES LTD. - Simcoe County, ON
$40,000 - $50,000 a year
Ontario Private Investigator. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy violations....
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Cyber Forensics Investigator

Scotiabank - 2,417 reviews - Scarborough, ON
The Cyber Forensics Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $60,000 a year
Ontario Private Investigators License. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
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Investigator

Holt Renfrew - 125 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Investigator

Equitable Life - 6 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....
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Regional Investigator

Aviva Canada - 49 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Manager, Security Operations

York University - 335 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Must possess a valid dual Ontario Security Guard and Private Investigators licence or be...
Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...