Fraud Investigator jobs

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Store Investigator
TJX Canada - 193 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....
AML/KYC Investigator
Accountemps - 987 reviews - Toronto, ON
$20 - $25 an hour
The ideal candidate for the AML/KYC Investigator roles must bring previous hands-on experience in AML, KYC, CDD, EDD, ATF and fraud investigations....
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Lead IT Auditor – Cloud Computing (Relocation to Saudi Arabi...
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 76 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....

AU-03 Investigator

Canada Revenue Agency - 386 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Cyber Forensics Investigator

Scotiabank - 2,617 reviews - Scarborough, ON
The Cyber Forensics Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 111 reviews - North York, ON
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Security Advisor

City of Calgary - 192 reviews - Calgary, AB
$77,891 - $117,609 a year
Must have, or be able to obtain, licensing under the Alberta Security Services and Investigators Act. A certification as a Certified Protection Professional...

Private Investigator - Undercover

$40,000 - $60,000 a year
Ontario Private Investigators Licence. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
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Senior, Fraud Investigation & Dispute Services (FIDS)

EY - 4,362 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Senior Fraud Technical Specialist

Aviva - 790 reviews - Markham, ON
Supplier fraud and most categories of corporate fraud. Senior technical expert on cases involving claim fraud, policy fraud,....

Corporate Investigator

Wawanesa - 95 reviews - Winnipeg, MB
Active and good standing as a Certified Fraud Examiner, with CFE designation as recognized by the Association of Certified Fraud Examiners, or similar...

Junior Analyst

KeyNorth Professional Services - Ottawa, ON
$15.40 - $16.80 an hour
Certified Fraud Examiner. Ability to provide strategic or technical advice on fraud prevention and detection;...
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