Fraud Investigator jobs

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Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....
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AML Investigator (X8)
Randstad - 7,756 reviews - Toronto, ON
Our client is in need of an AML Investigator. As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious...
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Experienced Loss Prevention Investigator
Legendary Security Inc. - Brampton, ON
$13 - $17 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc is currently looking for a LICENSED EXPERIENCED LOSS PREVENTION INVESTIGATOR....
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Field Investigator, Claims (1 Year Contract) - East Toronto/...

Intact - 92 reviews - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As the Field S.I.U investigator, you will play an integral role in this area as you will be...

Enquêteur\ Investigator

Scotiabank - 1,587 reviews - Montréal, QC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Investigators participate in the development of strategies to mitigate...

Enquêteur\ Investigator

Banque Scotia - 21 reviews - Montréal, QC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Investigators participate in the development of strategies to mitigate...

Anti-Money Laundering (AML) Analyst

Westminster Savings Credit Union - 2 reviews - Surrey, BC
Such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS) and Certified Financial...

Senior Security Professional - Investigations

IBM - 14,344 reviews - Markham, ON
Professional designations such Professional Certified Investigator, Certified Fraud Investigator, etc. preferred, Certified Protection Professional, Physical...

Investigative Analyst

BMO Financial Group - 534 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Investigator, Fraud Risk Management

Sun Life Financial - 391 reviews - Waterloo, ON
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....

Private Investigator - Surveillance Specialist

Prime Investigative Group Inc. - Calgary, AB
Valid Alberta Private Investigator License. Surveillance investigators for the Calgary area. Experience in insurance fraud investigation and WCB experience is...
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Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,587 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....
Loss Prevention Store Investigator
TJX Canada - Greater Toronto Area, ON
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
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Supply Chain Investigator - Bilingual
TJX Canada - Montréal, QC
Supply Chain Investigator - Bilingual. You have proven success in resolving external theft and fraud issues....
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