Fraud Investigator jobs in Ontario

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Private Investigator
Investigations 8 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
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Sponsored by Investigations - 6 hours ago
Investigator (3) (J.O. #8903ie)
Toronto Transit Commission 45 reviews - Toronto, ON
the Investigator, TTC/departmental policies, and standards of the Department's Code of Conduct, Code of Ethics, Core Values and Mission Statement. Investigators...
Sponsored by ZipRecruiter - 3 days ago

Fraud Detection Specialist

HSBC 1,882 reviews - Toronto, ON
alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action. Responds to fraud-related issues referred from...
1 day ago - save job - more...

Private Investigator

Investigations 8 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
Easily apply
6 hours ago - save job - more...

Senior Investigator

RBC 198 reviews - Toronto, ON
Investigators and other location based Investigation Team and FIU members Legal and Business Unit partners Corporate Investigation Services Fraud Management...
2 days ago - save job - more...

Investigators

Investigative Risk Management - Barrie, ON
of experienced Investigators throughout Ontario, in the following disciplines, on an as need basis: • Fully Trained Surveillance Experts • Fraud • Bill 168...
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10 days ago - save job - more...

Investigator

Holt Renfrew 35 reviews - Toronto, ON
to champion Holt Renfrew as the employer of choice, the Investigator protects company assets from fraud and internal/external loss. Specific responsibilities...
2 days ago - save job - more...

Senior Manager Technological Crime & Forensics

Scotiabank 354 reviews - Toronto, ON
Electronic Fraud Investigations: • Prevent, detect and investigate various forms of electronic fraud such... fraud investigations by the team crime investigators...
15 days ago - save job - more...

Investigator (3) (J.O. #8903ie)

Toronto Transit Commission 45 reviews - Toronto, ON
the Investigator, TTC/departmental policies, and standards of the Department's Code of Conduct, Code of Ethics, Core Values and Mission Statement. Investigators...
13 days ago - save job - more...

Regional Investigator

Ontario Lottery/Gaming - Thunder Bay, ON
field involving fraud, computers, corporate and... of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offences; Extensive...
13 days ago - save job - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank 354 reviews - Toronto, ON
forms of electronic fraud, which could involve... 2. Electronic Fraud Investigations: • Investigating various forms of electronic fraud such as targeted...
30+ days ago - save job - more...

Surveillance Investigator

SCM Insurance - Hamilton, ON - +1 location
Investigators here at Forensic Investigations Canada (FIC). There is no typical day for our investigators... a current Private Investigators license valid in the...
30+ days ago - save job - more...
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