Fraud Investigator jobs

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Private Investigator
OBN Security & Investigative Consultants Inc. - Toronto, ON
Valid Private Investigators License in Province of Ontario. Are you an Experienced Private Investigator with multiple years of Surveillance Experience, but have...
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Investigator I
Zurich. - Toronto, ON
Zurich is currently looking an Investigator I. Conducts more complex investigations with guidance from managers and senior investigators....
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Loss Prevention Store Investigator
TJX Canada 70 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...

Senior Investigator, Anti Money Laundering

BMO Financial Group 131 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....


Holt Renfrew 71 reviews - Calgary, AB  +3 locations
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Senior Investigator - Manulife Bank & Trust - Kitchener/Wate...

Manulife 24 reviews - Waterloo, ON
Senior Investigator - Manulife Bank & Trust - Kitchener/Waterloo. As the Bank grows in size, so does the exposure to fraud and money laundering/terrorist...

Cybersecurity Forensic Analyst

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Coonssultant investigates all suspected instances of waste, fraud and abuse;...
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Fraud Investigation & Dispute Services - Staff

EY 1,485 reviews - Calgary, AB
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Private investigator (Investigative Interviewer)

C.I.S. Group of Companies - London, ON
$30 - $35 an hour - Part-time, Casual
Private Investigator (PI) provincial/territorial Licence . Investigator conducting interviews under bill 168 including Harassment, Respect in the Workplace...
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Financial Advisory – Analyst, Discovery

Deloitte 1,924 reviews - Toronto, ON
Discovery engagements include complex domestic and international investigations pertaining to litigation, corporate fraud, class action lawsuits and regulatory...

Fraud Specialist | Toronto, ON

Canada Guaranty - Toronto, ON
New position will complement the Fraud team to prevent, detect and aid in recovery from mortgage fraud and. Fraud Specialist – Toronto, ON | 1....

Private investigator

Integra Investigation Services Ltd. - Etobicoke, ON
$18 - $25 an hour - Full-time, Permanent
Private Investigator (PI) provincial/territorial Licence . Completion of high school ....
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Loss Prevention Guards Job

GardaWorld 155 reviews - Guelph, ON  +1 location
$14.35 an hour
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
AML/KYC Investigator - Downtown Toronto
Accountemps 172 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Bilingual Quality Assurance Investigator
Bilingual Source - Toronto, ON
Put Bilingual Source to Work for you. Hire us and get hired. With no candidate cost, Bilingual Source has built success on the founding principles of respect...
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