Fraud Investigator jobs

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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...
Bilingual (french) Fraud Investigators
Millennium 1 Solutions - 82 reviews - Etobicoke, ON
$16 - $22 an hour
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 8 reviews - Mississauga, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
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AU-03 Investigator

Canada Revenue Agency - 367 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...

Investigator, Forensic Investigations

RBC - 2,082 reviews - Toronto, ON
Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $50,000 a year
Ontario Private Investigator. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy violations....
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Investigator

Holt Renfrew - 138 reviews - Toronto, ON   +1 location
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Investigator, AML (Lower Mainland, BC)

BCLC - 7 reviews - Vancouver, BC
Knowledge of the Criminal Code as it relates to Money Laundering,Proceeds of Crime, theft, fraud, cheating at play, counterfeits and other casino related...

Regional Investigator

Aviva - 760 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Senior Claims Investigator

Equitable Life - 6 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....
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Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 99 reviews - Canada
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Claims Investigator (Auditor) (temporary up to 6 months)

Pacific Blue Cross - 20 reviews - Burnaby, BC
Minimum of three years’ experience in fraud investigation; Can provide expertise on fraud detection and investigation to department leadership team....

Functional Consultant - Fraud Analytics

Equifax - 351 reviews - Toronto, ON
Taking accountability for the documentation process, focusing on fraud strategy criteria, operational execution and industry best practices specific to fraud...