Fraud Investigator jobs

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Loss Prevention Officer/Investigator
Legendary Security Inc. - London, ON
$13.00 - $17.50 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security currently looking for full time and part time employees throughout South...
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Securitas - 5,390 reviews - Calgary, AB
LOSS PREVENTION INVESTIGATOR. 1-3 years in retail theft and Loss Prevention investigators preferred....
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SIU Investigator

ICBC - 37 reviews - Surrey, BC  +1 location
We currently have an opportunity available for a SIU Investigator to work in the Lower Mainland investigating fraud against the Corporation....

Investigator AML Anti-Money Laundering (Bank)

xiBOSS Corporation - Toronto, ON
$39 an hour
Investigator Analyst AML FIU (Leading Canadian Bank). Reports directly to Team Manager• AML FIU Investigators and other location based Investigation Team and...
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Senior Investigator – Ontario

Scotiabank - 1,448 reviews - Toronto, ON  +1 location
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....


British Columbia Securities Commission - Vancouver, BC
Working independently and as part of a larger investigative team, you will conduct detailed investigations into breaches of the Securities Act, including...

Fraud Investigator

4finance - 13 reviews - Oakville, ON
The Fraud Investigator will be responsible for daily operational functions such as monitoring, investigating unusual or fraudulent activities, and responding to...
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Holt Renfrew - 95 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,744 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...

SIU Specialist

ICBC - 37 reviews - Lower Mainland, BC
Potential fraud cases. Knowledge of fraud identification and patterns. Reviews and analyzes incoming claims alerts and assesses fraud probability....


Equitable Life of Canada - 11 reviews - Waterloo, ON
Intention to pursue CFE (Certified Fraud Examiner) Certification within 2 years of hire for this role. Investigate all types of health and dental claims for...

Data Analyst, Special Investigation

Bombardier - 1,238 reviews - Montréal, QC
Provide on-going fraud and abuse data, tool and analytics support to investigators and internal audit staff; Query and mine large data sets to identify patterns...

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