Fraud Investigator jobs

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AML Investigator (X8)
Randstad - 7,584 reviews - Toronto, ON
Our client is in need of an AML Investigator. As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious...
Sponsored
Loss Prevention Supervisor
The Home Depot - 22,871 reviews - Scarborough, ON
Analyze shrink performance to identify trends in theft and fraud, organized retail crime, and connected fraud....
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Fraud Investigation & Dispute Services Staff/Senior

EY - 2,885 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Senior Investigator, Global Security and Investigations

TD Bank - 2,316 reviews - Mississauga, ON
Liaise and build relationships with internal and external business partners including North America Fraud Operations, Operational Risk, Human Resources, and...

Fraud and Dispute Investigation Services (FIDS)- Staff

EY - 2,885 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 51 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

Military Police

National Defence - 169 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Analyst, Fraud Risk

Suncor Energy Services - 326 reviews - Mississauga, ON
Work closely with internal and external stakeholders to identify and mitigate fraud risks across our network of Petro-Canada sites, including our team of fraud...

Investigator (contract)

Scotiabank - 1,524 reviews - Toronto, ON
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Fraud and Dispute Investigation Services (FIDS)- Senior

EY - 2,885 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Military Police Officer

National Defence - 169 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

AU-03 Investigator

Canada Revenue Agency - 266 reviews - Toronto, ON
$75,679 - $91,962 a year - Temporary, Permanent
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

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