Fraud Investigator jobs in Ontario

Sort by: relevance - date
Salary Estimate
Job Type
Location
Jobs 1 to 10 of 34
Upload your resume - Let employers find you
Regional Security / Investigator Manager - Toronto
Responsible for loss prevention and investigation of theft and fraud occurrences, including credit card fraud, whether internal (employees) or external....
Sponsored

SENIOR INVESTIGATOR (CRIMINAL) (1)

Ontario Public Service - 3.518 reviews - Toronto, ON
Permanent
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Manager Investigations

HSBC - 4.03,508 reviews - Toronto, ON
Conduct fraud risk training emphasizing fraud prevention and safety for branch employees. Serve as liaison for Bank employees and management with Investigators...

Senior Investigator

Workplace Safety and Insurance Board - 3.814 reviews - Toronto, ON
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 4.1811 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Fraud Investigation & Dispute Services Senior Staff

EY - 4.12,221 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Investigator

Holt Renfrew - 3.779 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Bilingual Triage-Investigative Services

Intact - 3.213 reviews - Toronto, ON
Use our Fraud Detection Software to identify suspicious claims. Liaise with one of Intact’s Special Investigation Units (Western Canada, Ontario, Quebec, or...

Team Lead, Anti Money Laundering FIU

BMO Financial Group - 3.8410 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...

AVP, GSI-Canada

TD Bank - 3.81,927 reviews - Toronto, ON
While driving consistency and investigative best-practices across the organization, leads a team of investigators responsible for investigations that may...

Regional Security / Investigator Manager - Toronto

Air Canada - 3.9318 reviews - Toronto, ON
Responsible for loss prevention and investigation of theft and fraud occurrences, including credit card fraud, whether internal (employees) or external....

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigator jobs in Ontario
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.
Get new jobs for this search by email
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.