Fraud Investigator jobs

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Investigator

Holt Renfrew - 87 reviews - Vancouver, BC
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Fraud Investigator / Auditor

Business JumpStart (on behalf of Garretson Resolut... - Waterloo, ON
Conducting Internal Investigations, Fraud Related Compliance reviews and Fraud Risk Management activities. In Fraud investigation, risk management, forensic...
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Senior Investigator (Audit Security & Investigation)

Scotiabank - 958 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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Investigator - Corporate Investigations

BMO Financial Group - 460 reviews - Vancouver, BC
The Investigator is responsible for reducing and preventing losses through criminal activity by:. Strong knowledge of risk and regulatory requirements and...

Senior Investigator

TD Bank - 2,082 reviews - Burlington, ON
Makes recommendations regarding the retention of experts, private investigators, and other expenditures. The Senior Investigator will also be responsible for...

AML Analyst (CAMS designated)

A financial Institution - Toronto, ON
$25 an hour
Fraud investigation) experience. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual...
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Loss Prevention Coordinator- Central and Western Regions

Staples - 5,382 reviews - Ontario
Conduct basic investigations of internal and external theft i.e. product theft and fraud under the guidance of the Investigations Manager or act as a second...

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,417 reviews - Toronto, ON
$111,000 - $125,000 a year
Working collaboratively as part of a diverse team of talented advisors and investigators and leading team members and investigators in the analysis of financial...

Asset Protection Manager

Hudson's Bay - 908 reviews - Coquitlam, BC
Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....

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