Fraud Investigator jobs

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Loss Prevention Store Investigator
TJX Canada 57 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 - 6 days ago
Chief Executive Officer (CEO)
Knightsbridge Robertson Surrette Recruiting on Behalf of CPA Nova Scotia - Halifax, NS
CFI - Certified Fraud Investigator. CFE - Certified Fraud Examiner. The introduction of the Chartered Professional Accountant (CPA) designation emerged from the...
Sponsored by CPA Source - 13 days ago

National Fraud Investigator

National Money Mart 67 reviews - Toronto, ON - +10 locations
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

Investigator (High Risk Clients)

RBC 285 reviews - Toronto, ON
Fraud Management and NFDG. Reports directly to Lead Investigator, High Risk Clients WM. Strong knowledge of relevant predicate offences, e.g. fraud is...

AML Investigator

RBC 285 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....

National Fraud Investigator

Money Mart 86 reviews - Ottawa, ON - +9 locations
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

Security Specialist

Hydro One Networks Inc 13 reviews - London, ON
Conduct investigations into criminal activity such as fraud, theft and other breaches of security and the Code of Business Conduct....

Surveillance Investigator

XPERA Risk Mitigation and Investigation - Edmonton, AB - +10 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Surveillance Investigator - Coquitlam

Forensic Investigations Canada 2 reviews - Coquitlam, BC - +14 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Senior Manager, Fraud Strategy

Equifax 162 reviews - Toronto, ON
Lead a team of 4 or more functional consultants, 1 or more business analyst& 2 or more fraud investigators to conduct daily processing workflows,including but...

investigator, private

Eagle Investigations - London, ON
Private Investigator (PI) provincial/territorial Licence . Other trades certificate or diploma ....
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Investigator

Holt Renfrew 59 reviews - Montréal, QC - +1 location
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

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