Fraud Investigator jobs
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Investigator
BANQUE SCOTIA.
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Montréal, QC
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Assisting the senior investigators in the preliminary... trails - Working. 3. Knowledge of money laundering, frauds, theft and related criminal activity - Working...
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Sponsored by Workopolis - 26 days ago
Optimal Payments
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Calgary, AB
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University degree in Commerce, Business Administration or in an equivalent field of study. Minimum (3) years transactional investigation experience or...
7 days ago
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BCLC
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Kamloops, BC
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Degree or diploma in Business or Criminology. Ability to conduct telephone and in-person interviews, and take written statements....
4 days ago
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Scotiabank
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Toronto, ON
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Ability to analyze computer hard drives, other communication systems/methods and audit trails, including the use of highly sophisticated tools / technology to...
5 days ago
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MNP LLP
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Toronto, ON
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The ideal candidate for this role will have:. A CA designation (other designations with experience may be considered);....
5 days ago
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Northbridge
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Toronto, ON
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Including the ability to prepare investigative reports with the required evidence to the authorities for the purposes of criminal prosecution....
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4 days ago
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Scotiabank
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Montréal, QC
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1. Research capability/techniques to obtain various sources of data, intelligence and analytical methods used in the analysis of data - Thorough....
27 days ago
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Prism Investigation Inc.
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Waterloo, ON
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Candidate must have a reliable, non-descript vehicle that is neutral in colour. Prism Investigation Inc. Credentials (certificates, licences, memberships,...
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Canadian Job Bank - 15 days ago
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ViPi Investigations Inc.
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Victoria, BC
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Our firm is expanding and is looking for fully licensed investigators with a minimum 5 years experience. ViPi has extensive experience in surveillance, civil &...
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12 days ago
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GAP Inc
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Bolton, ON
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Must be able to lift and carry 50lbs. Review incident reports to ensure compliance with loss prevention standards....
17 days ago
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Loss Prevention Services Limited
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North Bay, ON
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Full-time, Part-time
Speak English, Read English, Write English. Work under pressure, Combination of sitting, standing, walking, Standing for extended periods....
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Canadian Job Bank - 7 days ago
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