Fraud Investigator jobs in Ontario

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Loss Prevention Investigator- Toronto, ON
ASAP Secured Inc. - Toronto, ON
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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AML/KYC Investigator
Accountemps - 606 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Mgr, Investigations & Field Security Ops

Hydro One Networks Inc - 21 reviews - Toronto, ON
Manages a team of up to 5 to10 Security Consultants and Investigators. Demonstrated track record leading criminal, fraud, internal code of conduct...

Senior Security Professional - Investigations

IBM - 14,900 reviews - Markham, ON
Professional designations such Professional Certified Investigator, Certified Fraud Investigator, etc. preferred, Certified Protection Professional, Physical...


$40,000 a year
Ontario Private Investigator License. Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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Digital Forensic Investigator

Scotiabank - 1,976 reviews - Toronto, ON
The Digital Forensic Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

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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Forensic Technology & Dispute Services – Data Analytics Mana...

EY - 3,150 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Experienced Loss Prevention Officer

Loss Prevention Services Limited - Cambridge, ON  +1 location
$16 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators assisting a wide...
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Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,976 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....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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Fraud Analyst

Recrute Action - Waterloo, ON
$24 an hour
Fraud Analyst - Waterloo*. Prepares preliminary findings for review by Investigators. 2-5 years’ experience working in Fraud Monitoring and detection....
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