Fraud Investigator jobs

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Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 26 days ago
Team Lead, AML FIU
BMO Financial Group 66 reviews - Barrie, ON
and coaching to a team of AML Senior Investigators/Investigators, Adjudicators and/or Intake Analysts (5... of Senior Investigators, Investigators, Adjudicators...
Sponsored by BMO Financial Group - 13 days ago

Senior Investigator, Internal Audit

TransCanada 16 reviews - Calgary, AB
Corporate Compliance and Internal Audit, this position will be responsible for conducting investigations into activities which would include fraud,...
1 day ago - save job - block - more...

Military Police Officer

National Defence 110 reviews - Canada
What They Do Military Police Officers lead teams of Military Police members in enforcing laws and regulations on Forces’ establishments in Canada and abroad.... $51,000 - $74,000 a year
15 hours ago - save job - block - more...

Investigator Technological Crime & Forensics

Scotiabank 389 reviews - Toronto, ON
development of strategies on electronic risk mitigation and proactively take action to identify and investigate emerging forms of electronic fraud, which...
1 day ago - save job - block - more...

Canada Fraud Analyst I Job

TSYS 111 reviews - Greater Sudbury, ON
Once initial information is gathered, the case is turned over to a fraud investigator. In some cases, the cardholder’s account may need to be cleared by re...
29 days ago - save job - block - more...

Investigator

Holt Renfrew 39 reviews - Calgary, AB - +1 location
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...
6 days ago - save job - block - more...

Private Detective and Investigator Advisor

Wisewords - Montréal, QC
- Help in cases of criminal and civil liability, missing-persons cases, and insurance claims and fraud. Select candidates will be invited to become a Wisewords...
14 days ago - save job - block - more...

Investigator

BCLC 5 reviews - Kamloops, BC
The object of the Investigator role is to provide investigative services to an assigned portfolio with in the CS&C Division, and more specifically:....
6 days ago - save job - block - more...

Technical Consultant - Secret Clearance

BAE Systems Applied Intelligence 6 reviews - Ottawa, ON
Takes ownership of activities required to prepare for and deliver results to workshops with client fraud team, investigators and data team....
8 days ago - save job - block - more...

Investigator Investigations & Loss Prevention

Scotiabank 389 reviews - Toronto, ON
• Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
21 days ago - save job - block - more...

Branch Manager, Investigations - Saskatoon

Forensic Investigations Canada 2 reviews - Saskatoon, SK
claims, bodily injuries claims, long-term and short-term disability claims, legal support for civil litigation and criminal litigation, and fraud...
5 days ago - save job - block - more...

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