Fraud Investigator jobs

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Prize Claim Investigator
OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 776 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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Loss Prevention Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Investigator will be responsible for detecting and apprehending shoplifters or those committing fraud while following proper procedure and...
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Regional Investigator

Aviva Canada - 23 reviews - Work from Home
From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....

Senior Investigator

London Life - 28 reviews - London, ON
Identify high risk areas throughout the organization which are particularly susceptible to fraud. As a member of the Internal Audit Department’s Special...

Investigator

Government of Saskatchewan - 18 reviews - Regina, SK
$5,472 - $7,115 a month
As an Investigator, you will conduct and direct investigations relating to code of conduct violations, complaints of employee misconduct, harassment, violence...

Investigator

RBC - 367 reviews - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...

Senior Investigator

Great West Life - 106 reviews - London, ON
Identify high risk areas throughout the organization which are particularly susceptible to fraud. As a member of the Internal Audit Department’s Special...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 776 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Fraud Investigation & Dispute Services Senior Staff

EY - 1,670 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Prize Claim Investigator

OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...

Manager, Internal Audit & Risk

Parkland Fuel Corporation - Calgary, AB
Lead or assist with internal investigation of potential acts of fraud or discrepancies:. Parkland is unique ....

Investigator

Saskatchewan Liquor and Gaming Authority - 3 reviews - Regina, SK
$34.83 - $42.00 an hour
Occasionally, an Investigator. An Investigator is responsible for conducting inspections of and investigations into....
Mngr, Fraud Risk Management Unit
Mngr, Fraud Risk Management Unit. Fraud management is increasingly important to policyholders. Previous exposure or involvement in industry forums as it relates...
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Company with Fraud Investigator jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®