Fraud Investigator jobs

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LP Analyst
Circle K - 3,260 reviews - Toronto, ON
Develop a variety of analytical and system specific custom reports through CIMS to assist Loss Prevention Investigators and Operations to monitor and strategize...
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District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 4 reviews - Cambridge, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
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Loss Prevention Systems Remote Investigator
Marshalls - 4,286 reviews - Mississauga, ON
Jaden is one of our Loss Prevention Systems Remote Investigators. He’s responsible for utilizing remote video surveillance and loss prevention investigative...

AU-03 Investigator (Amended)

Canada Revenue Agency - 330 reviews - Ontario
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Investigator, Financial Intelligence Unit

Tangerine Bank - 62 reviews - North York, ON
The Investigator, Financial Intelligence Unit (FIU) reports directly to the Manager, AML/ATF and Sanctions....

SENIOR INVESTIGATOR

Workplace Safety and Insurance Board - 23 reviews - Toronto, ON
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Investigator

Scotiabank - 2,225 reviews - Toronto, ON  +1 location
Electronic Fraud Investigations:. Provide input/findings to line management on the state of the Bank’s fraud detection and analysis systems security and...

Supervisor, National Investigations

Aviva Canada - 47 reviews - Work from Home
Supervise Regional Investigators. Provide ongoing technical expertise for claim fraud dispositions. Participate with the business planning/budget process of the...

Investigative Analyst - 12 Month Contract

Tangerine Bank - 62 reviews - North York, ON
Review Client Intentional Fraud Queue. Prepare preliminary findings for review by Investigators including ordering of photos, link analysis, preparing divesture...

Investigator AML Anti-Money Laundering (Bank) Aug 2017

xiBOSS corporation - Toronto, ON
$36 - $38 an hour
Fraud Management and NFDG. Investigator Analyst AML FIU (Bank). AML FIU Investigators and other location based Investigation Team and FIU members....

Regional Investigator - Alberta (Edmonton and Calgary)

Aviva Canada - 47 reviews - Work from Home
From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....

Fraud Investigation & Dispute Services Staff/Senior

EY - 3,645 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Regional Investigator - New Brunswick

Aviva Canada - 47 reviews - Work from Home
From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....
Experienced Loss Prevention Investigator
Legendary Security Inc. - 4 reviews - London, ON
$14.00 - $16.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Field Investigator - 28369
WorkSafeBC - Courtenay, BC
As a field investigator you will:. Assist WorkSafeBC officers with investigations on a variety of subjects including, fraud, misrepresentation, compliance...
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