Fraud Investigator jobs

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Digital Forensic Investigator
RBC - 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
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AML/KYC Investigator - Markham, ON
Accountemps - 203 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Investigator
BC Public Service Agency - 3 reviews - Surrey, BC
$54,144 - $61,734 a year
Investigator (Financial Officer 24R):. Investigator (Financial Officer 21) Salary (effective Feb 7/16):. Senior Investigator (Financial Officer 24) Salary...
Sponsored by CPA Source

Fraud Specialist

Moneris - 6 reviews - Toronto, ON
Ability to analyze fraud incidents and identify common fraud attributes between different fraud files. The team strives to reach this objective through a...

Investigator, Claim & Underwriting Investigations - Alberta

Aviva Canada - 22 reviews - Work from Home
From time to time, the Investigator, Claim & Underwriting Investigations may be assigned corporate fraud investigations....

Investigator, Compliance Investigations

SNC-Lavalin - 293 reviews - Montréal, QC
Minimum 4 years of experience in investigating and/or leading multijurisdictional investigations of bribery, antitrust, fraud and asset misappropriation;...

Digital Forensic Investigator

RBC - 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....

Senior Forensic Auditor

Raymond Chabot Grant Thornton - 7 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Be responsible for working with other team members and investigators to demonstrate the...
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ADMN O 21R - Ministry Investigator

BC Public Service - Victoria, BC
$53,906 - $61,496 a year
As a Ministry Investigator, you are responsible for regulatory and criminal investigations into instances of suspected fraud....

Military Police

National Defence - 169 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Forensic Specialist

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Investigator

Holt Renfrew - 73 reviews - Montréal, QC  +2 locations
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Investigative Analyst

Tangerine - 22 reviews - North York, ON
Review Client Intentional Fraud Queue. Working knowledge Fraud Detection/AML software applications. Previous experience working in a fraud function an asset....

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Company with Fraud Investigator jobs
The Royal Bank of Canada is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization.