Fraud Investigator jobs

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Loss Prevention Store Investigator
Marshalls 1,207 reviews - Edmonton, AB
As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our...
Sponsored by Marshalls - 30+ days ago
Loss Prevention Store Investigator
HomeSense 42 reviews - Edmonton, AB
As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our...
Sponsored by HomeSense - 30+ days ago

Investigator

RBC 233 reviews - Toronto, ON
Fraud Management and NFDG. AML-FIU Investigators and other location based Investigation Team and FIU members. PLEASE NOTE THIS IS A 12 MONTH CONTRACT PURPOSE....
4 days ago - save job - more...

Investigative Analyst

BMO Financial Group 69 reviews - Montréal, QC
Accountable for ensuring that fraud incidents reported into. Accountable for the initial recovery of funds lost or at risk due to fraud....
10 days ago - save job - more...

Investigator

BMO Financial Group 69 reviews - Toronto, ON
Investigators may be required to work extended hours and/or weekends on an emergency basis and/or due to investigative response requirements....
7 days ago - save job - more...

Military Police

National Defence 117 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....
17 days ago - save job - more...

Loss Prevention (Plain Clothes Security)

Garda Security 46 reviews - St. John's, NL
This posting is for experienced investigators of shoplifters/theft/fraud only. Before you apply please read instructions....
JOBSinNL.ca - 7 days ago - save job - more...

SIU Specialist

Johnson 51 reviews - Mississauga, ON
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...
21 days ago - save job - more...

Physical Security Response Consultant

BMO Financial Group 69 reviews - Toronto, ON
The investigator is responsible to ensure that all required protocols and policy requirements are adhered to;...
10 days ago - save job - more...

Senior Investigator, Financial Crime Investigations Unit

Commerical Lending - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....
Home Trust Company - 30+ days ago - save job - more...

Regional Claims Special Investigator

Johnson 51 reviews - Richmond Hill, ON
The Regional Claims Special Investigator will be based in Richmond Hill, Ontario. • Delivery of fraud awareness training to all business units, including...
21 days ago - save job - more...

Regional Claims Special Investigator

RSA 37 reviews - Richmond Hill, ON
The Regional Claims Special Investigator will be based in Richmond Hill, Ontario. • Delivery of fraud awareness training to all business units, including...
21 days ago - save job - more...
Loss Prevention Specialist - Investigations & Analysis
LE CHÂTEAU 10 reviews - Montréal, QC
Reporting to the Loss Prevention Manager, the Loss Prevention Investigator conducts investigations in order to apprehend individuals responsible for internal...
Sponsored by CareerBuilder - 7 days ago
Loss Prevention Store Investigator
TJX Canada 38 reviews - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada - 26 days ago

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