Fraud Investigator jobs in Ontario

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Private Investigator
Investigations 9 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 - 7 days ago
Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 2 days ago

Senior Investigator (2 Positions available)

Scotiabank 358 reviews - Toronto, ON
and reported. • Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner...
5 days ago - save job - block - 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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17 days ago - save job - block - more...

Investigator

Holt Renfrew 37 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...
9 days ago - save job - block - more...

Private Investigator

Investigations 9 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
Easily apply
7 days ago - save job - block - more...

Senior Manager Technological Crime & Forensics

Scotiabank 358 reviews - Toronto, ON
Electronic Fraud Investigations: • Prevent, detect and investigate various forms of electronic fraud such... fraud investigations by the team crime investigators...
22 days ago - save job - block - more...

Retail loss investigator (SUDBURY - On Security Guard Licens...

Loss Prevention Services Limited - Greater Sudbury, ON
Part-time
Type of Experience Retail loss prevention . Specific Investigative Expertise Fraud investigation; Theft investigations; Undercover work . Work Conditions and...
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Canadian Job Bank - 1 day ago - save job - block - more...

Technical Consultant

BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
2 days ago - save job - block - more...

regional loss prevention manager, Toronto

Starbucks 3,802 reviews - Toronto, ON
and external theft, fraud, or other criminal activity... of exception reporting, and serving as primary investigator (3 years) Required Knowledge, Skills and...
30+ days ago - save job - block - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank 358 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 - block - more...

Private investigator (surveillance)

Pearce & Cohen Incorporated - Oakville, ON
licences, memberships, courses, etc.) Private Investigator (PI) provincial/territorial Licence; Police and... pre-employments etc.); Fraud investigation; Insurance...
Easily apply
Canadian Job Bank - 15 days ago - save job - block - more...
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