Fraud Investigator jobs

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Senior Investigator Global Technological Crime & Forensics
Scotiabank - 1,398 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....
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Loss Prevention Store Investigator
TJX Canada - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
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Clinical Project Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
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Fraud Specialist | Toronto, ON

Canada Guaranty - Toronto, ON
Reporting to the Team Leader of Fraud Mitigation, this position will complement the Fraud team to prevent, detect and aid....

Senior Investigator

Equitable Life of Canada - 11 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....

Senior Investigator – Surrey (White Rock) BC

Scotiabank - 1,398 reviews - Surrey, BC
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Junior Investigator

Equitable Life of Canada - 11 reviews - Waterloo, ON
Intention to pursue CFE (Certified Fraud Examiner) Certification within 2 years of hire for this role. Investigate all types of health and dental claims for...

Fraud Invesitgator

4finance - 12 reviews - Oakville, ON
The Fraud Investigator will be responsible for daily operational functions such as monitoring, investigating unusual or fraudulent activities, and responding to...
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Compliance Fraud Investigator

Worker's Compensation Board of Manitoba - Winnipeg, MB
$67,679 - $84,600 a year
Premium fraud, claim fraud, service provider billing fraud, and organized fraud. The Compliance Fraud Investigator leads complex investigations into fraud...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,632 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Experienced Loss Prevention Regional Manager

Legendary Security Inc. - Ottawa, ON
$16 - $18 an hour
Hire, train and motivate Loss Prevention Investigators. Lead by example while working to detect & apprehend shoplifters and those committing fraud....
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Fraud and Dispute Investigation Services (FIDS)- Senior

EY - 2,632 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

hr2: Audit & Control/Investigator

Holt Renfrew - 91 reviews - Brossard, QC
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...
Senior Analyst Data Analytics
Achieve alignment between the analytics, business and technical sides of strategies to improve performance and effectiveness Make recommendations for...
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Tracer/ Investigator
Confidential job posting - Toronto, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
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