Fraud Investigator jobs

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AML/KYC Investigator
Accountemps 19 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 11 days ago
Forensic Accounting Investigators
Ontario Public Service 11 reviews - Pickering, ON
$60,000 - $80,000 a year
Examine and analyze all evidence including tax returns, books and records to obtain proof of tax evasion and/or fraud....
Sponsored by CPA Source - 6 days ago

Surveillance Investigator - Saskatoon

Forensic Investigations Canada 2 reviews - Saskatoon, SK - +6 locations
A current Investigators license valid in the province. Wednesday, you may be working in retail trying to uncover systemic fraud....
17 days ago - save job - more...

Investigator

Ontario Lottery/Gaming - Toronto, ON
$62,560 a year
Knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offenses. The Investigator is responsible for investigating...
11 days ago - save job - more...

Manager Fraud Strategy

HSBC 2,441 reviews - Toronto, ON
Develops intelligence on fraud trends to prevent fraud losses. Manages development and performance monitoring of all fraud prevention and detection systems....
11 days ago - save job - more...

Director, Response

CIBC 419 reviews - Toronto, ON
Well-developed skills in leading a team of investigators in achieving stated objectives. Provide specialized advice and consultation to the regions relating to...
7 days ago - save job - more...

Military Police Officer

National Defence 127 reviews - Canada
$51,000 - $74,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....
30+ days ago - save job - more...

Private Investigator

Prism Investigation Inc. - Waterloo, ON
We currently have an opening for an insurance fraud investigator. Candidates must possess a valid Ontario Private Investigation licence....
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30+ days ago - save job - more...

Loss Prevention Analyst

Le Chateau Inc - Toronto, ON
Assist the Investigator with Internal Investigations. Analyze exception reports in order to highlight potential risks of theft and fraud....
20 days ago - save job - more...

Claim Rep, ABI

Travelers 63 reviews - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
24 days ago - save job - more...

Loss Prevention Store Investigator

Winners - Nanaimo, BC
As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our...
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6 days ago - save job - more...

Surveillance Investigator

XPERA Risk Mitigation and Investigation - Barrie, ON - +6 locations
A current Investigators license valid in the province. Wednesday, you may be working in retail trying to uncover systemic fraud....
SCM Insurance - 3 days ago - save job - more...
Loss Prevention Store Investigator
TJX Canada 49 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 TweetMyJobs.com - 7 days ago

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Company with Fraud Investigator jobs
19 reviews
Accountemps is the world's first and largest specialized temporary agency for accounting, finance and bookkeeping professionals.