Fraud Investigator jobs

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Loss Prevention Investigator
Legendary Security Inc. - London, ON
$13.00 - $17.50 an hour
Detect & apprehend shoplifters or those committing fraud. Is currently looking for experienced Loss Prevention Investigators with a strong knowledge of the...
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Forensic Accounting Investigator
Ontario Ministry of Finance - 5 reviews - Oshawa, ON
$1,328 - $1,705 a week
Forensic Accounting Investigator. Examine and analyze all evidence, including tax returns, books and records to obtain proof of tax evasion and/or fraud;...
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LOSS PREVENTION- RETAIL
Securitas - 5,044 reviews - Calgary, AB
1-3 years in retail theft and Loss Prevention investigators preferred. Conducting surveillance (CCTV/floor) activities to detect theft, fraud or suspicious...
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Senior Investigator (Audit Security & Investigation)

Scotiabank - 936 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Investigator - Corporate Investigations

BMO Financial Group - 444 reviews - Vancouver, BC
The Investigator is responsible for reducing and preventing losses through criminal activity by:. Strong knowledge of risk and regulatory requirements and...

Regional Team Leader, SIU

Johnson - 102 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Regional Team Leader, SIU

RSA - 69 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Investigator

Holt Renfrew - 86 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Fraud and Dispute Investigation Manager (FIDS) - Calgary

EY - 2,401 reviews - Canada
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,401 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Military Police Officer

National Defence - 191 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Associate Consultant

KeyNorth Professional Services Group Inc. - Ottawa, ON
Providing strategic or technical advice on fraud prevention and detection; You have an Ontario private investigators license or are capable of obtaining one....
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Senior Compliance Investigator

Government of Alberta - 82 reviews - Edmonton, AB
$82,049 - $104,543 a year
By using professional judgment and sound problem solving skills, this role is key in enhancing processes, creating documentation, building audit and fraud cases...
AML/KYC Investigator
Accountemps - 459 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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