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Fraud Investigator jobs in Ontario

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AML Analyst - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$22 an hour
Fraud investigation experience). If the investigator determines that the continued customer relationship represents an unacceptable risk to the bank, the...
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Technical Architect
Renaud Consulting IM/IT Solutions - Russell, ON
CBSA investigators conduct criminal investigations into suspected cases of evasion or fraud with respect to various pieces of border legislation that regulate...
Sponsored by Jobillico

AML Compliance Manager, Further Investigations, Financial In...

TD Bank - 2,014 reviews - Toronto, ON
Highly specialized knowledge of Federal regulations relating to the basic principles of fraud and money laundering....

Business Analyst

Equifax - 210 reviews - Toronto, ON
The successful candidate will join a team of three consultants, an existing business analyst and two investigators, all reporting into the Senior Manager Fraud...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 917 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

hr2: Investigator

Holt Renfrew - 86 reviews - Toronto, ON
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,342 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Supervisor, Asset Protection, Audit & Control

Holt Renfrew - 86 reviews - Toronto, ON
Ensure Investigators are completing tasks on regular basis such as:. To define the luxury lifestyle shopping experience through building lasting relationships...

Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Fraud investigation experience); Eagle is currently seeking a Transaction Monitoring Investigator for a six (6) month contract position, scheduled to begin...

AML Transaction Monitoring Investigator

MaxSys Staffing & Consulting - 87 reviews - Toronto, ON
Fraud investigation experience). If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
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Bilingual Fraud Restoration Specialist

Kroll Information Assurance, L - Toronto, ON
, citing Bilingual Fraud Restoration Specialist. Fraud Restoration Specialist in our downtown Toronto office....

AML Data Analyst

ProVision IT - Toronto, ON
Transaction Monitoring Investigator. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged...

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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.