Fraud Investigator jobs

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Private Investigator
Investigations 8 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
Easily apply
Sponsored by Investigations - 15 hours ago
Loss Prevention Store Investigator
Marshalls 1,053 reviews - Edmonton, AB
our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our stores. He...
Sponsored by Marshalls - 9 days ago

Special Investigator Unit, Insurance

TD Bank 820 reviews - Calgary, AB
in the development of departmental procedures and directives. Provide fraud awareness training in respective offices while taking into consideration the...
3 days ago - save job - block - more...

Fraud Detection Specialist

HSBC 1,885 reviews - Toronto, ON
alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action. Responds to fraud-related issues referred from...
1 day ago - save job - block - more...

Private Investigator

Investigations 8 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
Easily apply
15 hours ago - save job - block - more...

Senior Investigator

RBC 198 reviews - Toronto, ON
Investigators and other location based Investigation Team and FIU members Legal and Business Unit partners Corporate Investigation Services Fraud Management...
2 days ago - save job - block - more...

Investigator

Holt Renfrew 35 reviews - Toronto, ON - +1 location
to champion Holt Renfrew as the employer of choice, the Investigator protects company assets from fraud and internal/external loss. Specific responsibilities...
2 days ago - save job - block - more...

Senior Investigator

Scotiabank 356 reviews - Calgary, AB - +1 location
employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in... how to recognize indicators of fraud and ensure their...
19 days ago - save job - block - more...

Regional Loss Prevention Manager

WIND - Corporate - Calgary, AB
interview for all cases of internal/external theft, fraud, privacy breach incidents • Audit operational... regulations • Private Investigator License required...
5 days ago - save job - block - more...

Detection Analyst, AML (1 Year Contract)

Tangerine 6 reviews - Canada
the Financial Unit Intelligence team, including Investigators and the Manager, in administrative and other... an asset. Experience in Fraud Detection and software...
30+ days ago - save job - block - more...

Senior Manager Technological Crime & Forensics

Scotiabank 356 reviews - Toronto, ON
Electronic Fraud Investigations: • Prevent, detect and investigate various forms of electronic fraud such... fraud investigations by the team crime investigators...
15 days ago - save job - block - more...

Investigator (Bilingual French)

Scotiabank 356 reviews - Montréal, QC
how to recognize indicators of fraud and ensure their... trails – Working. 3. Knowledge of money laundering, frauds, theft and related criminal activity - Working...
20 days ago - save job - block - more...
Investigator (3) (J.O. #8903ie)
Toronto Transit Commission 45 reviews - Toronto, ON
the Investigator, TTC/departmental policies, and standards of the Department's Code of Conduct, Code of Ethics, Core Values and Mission Statement. Investigators...
Sponsored by ZipRecruiter - 3 days ago
Loss Prevention Store Investigator
HomeSense 38 reviews - Edmonton, AB
our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our stores. He...
Sponsored by HomeSense - 9 days ago
Loss Prevention Store Investigator
TJX Canada 25 reviews - Edmonton, AB
Loss Prevention Store Investigators, wed ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TJX Canada - 9 days ago
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