Fraud Investigator jobs in Ontario

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Investigator

RBC 233 reviews - Toronto, ON
Fraud Management and NFDG. AML-FIU Investigators and other location based Investigation Team and FIU members. PLEASE NOTE THIS IS A 12 MONTH CONTRACT PURPOSE....
13 days ago - save job - more...

Senior Investigator, Financial Crime Investigations Unit

Commerical Lending - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....
Home Trust Company - 30+ days ago - save job - more...

SIU Specialist

Johnson 51 reviews - Mississauga, ON
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...
30 days ago - save job - more...

SIU Specialist

RSA 38 reviews - Mississauga, ON
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...
30 days ago - save job - more...

E&O, D&O, Crime Claim Specialist

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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30+ days ago - save job - more...

Investigator, Criminal Investigations Division

Canada Revenue Agency 121 reviews - Ottawa, ON
$75,679 - $91,962 a year
Investigator, Criminal Investigations Division,. The Canada Revenue Agency’s Criminal Investigations Division is currently recruiting professional Investigators...
26 days ago - save job - more...

Director, Special Investigation Unit

Travelers Canada - Oakville, ON
Exposures (e.g., medical fraud, mold). Responsible for evaluation and investigation of all fraud claims; Productivity (referral rate and average referrals per...
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27 days ago - save job - more...

Retail Loss Prevention Officer

ASAP Secured - Greater Toronto Area, ON
$20 an hour
Fraud investigation, Theft investigations, Undercover work. Private Investigator (PI) provincial/territorial Licence, Police and security course certificate,...
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30+ days ago - save job - more...

Investigator

Holt Renfrew 44 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...
30+ days ago - save job - more...

Loss prevention officer - retail (Seasonal)

Starsky Foods Inc. - Mississauga, ON
Part-time, Temporary
Private Investigator (PI) provincial/territorial Licence; Some high school;...
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Canadian Job Bank - 26 days ago - save job - more...

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