Fraud Investigator jobs

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AML/KYC Investigator
Accountemps 34 reviews - Toronto, ON
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
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Sponsored by Accountemps - 4 days ago
Forensic Accounting Investigators
Ontario Public Service 12 reviews - Pickering, ON
Examine and analyze all evidence including tax returns, books and records to obtain proof of tax evasion and/or fraud....
Sponsored by CPA Source - 30 days ago

Analyst, Fraud Detection Services

BMO Financial Group 86 reviews - Toronto, ON
Analyst, Fraud Detection Services. Provide recommendations to the Manager, Fraud Detection Services for changes which reduce fraud exposure and losses while...

Private Investigator Ottawa

Northern Defence & Security Corp. - Ottawa, ON
Private investigator work available*. Must be a licensed Private Investigator in the Province of Ontario. Is looking for (2) licensed investigators able to work...
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SIU Triage Analyst (3 positions)

Johnson 57 reviews - Mississauga, ON
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

SIU Triage Analyst (3 positions)

RSA 41 reviews - Mississauga, ON
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

Surveillance Investigator - Ottawa

Forensic Investigations Canada 2 reviews - Ottawa, ON - +12 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Special Investigator

Johnson 57 reviews - Mississauga, ON
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

Special Investigator

RSA 41 reviews - Mississauga, ON
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

Investigator

Scotiabank 487 reviews - Surrey, BC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Investigator, private (Investigating Insurance Fraud- no Sur...

C.I.S. Group of Companies - Toronto, ON
Private Investigator (PI) provincial/territorial Licence . Proven Investigator conducting interviews and Investigating- insurance/ load theft/fire...
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Investigator, Retail Loss Prevention (CP3)

Bell 537 reviews - Mississauga, ON
Experience in loss prevention / asset protection, with a strong background in investigations, security interviews, fraud detection, and risk analysis....
Loss Prevention Store Investigator
TJX Canada 52 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...
Sponsored by TweetMyJobs.com - 11 days ago

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Company with Fraud Investigator jobs
34 reviews
Accountemps is the world's first and largest specialized temporary agency for accounting, finance and bookkeeping professionals.