Fraud Investigator jobs

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Software Development Engineer
Come join us in building the next generation of Fraud Investigation Platform and Tools at Amazon. On our team, you will own the design and development of the...
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Loss Prevention Store Investigator
TJX Canada - Montréal, QC
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
AML/KYC Investigator
Accountemps - 610 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Holt Renfrew - 108 reviews - Vancouver, BC
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...


BMO Financial Group - 544 reviews - Montréal, QC
Strong knowledge of risk and regulatory requirements and management as they apply to fraud and other criminal risk....

Mgr, Investigations & Field Security Ops

Hydro One Networks Inc - 21 reviews - Toronto, ON
Manages a team of up to 5 to10 Security Consultants and Investigators. Demonstrated track record leading criminal, fraud, internal code of conduct...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 56 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...

Senior Investigator – Surrey (White Rock) BC

Scotiabank - 1,987 reviews - Surrey, BC
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Digital Forensic Investigator

Scotiabank - 1,987 reviews - Toronto, ON
The Digital Forensic Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

Senior Investigator, Special Investigations Unit

TD Bank - 2,454 reviews - Edmonton, AB
Makes recommendations regarding the retention of experts, private investigators, and other expenditures. The Senior Investigator will also be responsible for...


$40,000 a year
Ontario Private Investigator License. Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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National Manager of Central Investigations and Analytics

Rexall - 61 reviews - Mississauga, ON
Implementation of training programs to prevent theft and fraud and reduce loss potential. Serve as an Investigative Consultant to the RPPMs by providing focus,...

Chief Information Security Officer (CISO)

IQ Hunt - Toronto, ON
Certified Fraud Investigator (CFI). The Chief Information Security Officer (CISO) is responsible for....

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