Fraud Investigator jobs

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Investigative Analyst

BMO Financial Group 104 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Special Investigator, Claims (GTA)

Intact - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As the Field S.I.U investigator, you will play an integral role in this area as you will be...

Fraud Investigator

Rogers 121 reviews - Toronto, ON
Working Knowledge of money laundering, frauds, theft and related criminal activity. Minimum 3 to 5 years investigating major financial crimes, including e-Crime...

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Contract
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

Manager, Investigative and Forensic Services

MNP LLP - Vancouver, BC
Certified Fraud Investigator (CFI). Certified Fraud Examiners (CFE) designation. As the successful candidate, you will be leading and participating in multiple...

Military Police Officer

National Defence 139 reviews - Canada
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Loss Prevention Investigator

A.S.A.P Secured Inc - Vancouver, BC
Loss Prevention Investigator. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
Easily apply

Surveillance Investigator - Hamilton

Forensic Investigations Canada 2 reviews - Hamilton, ON - +10 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Investigator

Holt Renfrew 62 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

AVP Forensics and Special Investigations

TD Bank 1,230 reviews - Toronto, ON
And various types of financial crimes and fraud (e.g., retail fraud, insider fraud, money laundering, etc.). Lead a team of forensic investigators responsible...
Loss Prevention Store Investigator
TJX Canada 59 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 TJX Canada
Loss Prevention Investigator
ASAP Secured Inc. - Vancouver, BC
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
Easily apply
Sponsored by ASAP Secured Inc.
AML/KYC Investigator
Accountemps 59 reviews - Toronto, ON
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
Easily apply
Sponsored by Accountemps

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