Fraud Investigator jobs in Ontario

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Experienced Loss Prevention Investigator
Legendary Security Inc. - 4 reviews - London, ON
$14.00 - $16.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Loss Prevention Investigator/Officer
Legendary Security Inc. - 4 reviews - Guelph/Eramosa, ON
$13.00 - $17.50 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security Inc., a London based company is currently looking for full time and part time...
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Loss Prevention Systems Remote Investigator
TJX Canada - Mississauga, ON
Loss Prevention Systems Remote Investigator. Jaden is one of our Loss Prevention Systems Remote Investigators....

AU-03 Investigator (Amended)

Canada Revenue Agency - 328 reviews - Ontario
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Senior Investigator

Workplace Safety and Insurance Board - 23 reviews - Toronto, ON
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Investigator

Scotiabank - 2,219 reviews - Toronto, ON
Electronic Fraud Investigations:. Provide input/findings to line management on the state of the Bank’s fraud detection and analysis systems security and...

Investigator, Financial Intelligence Unit

Tangerine Bank - 62 reviews - North York, ON
The Investigator, Financial Intelligence Unit (FIU) reports directly to the Manager, AML/ATF and Sanctions....

Investigator AML Anti-Money Laundering (Bank) Aug 2017

xiBOSS corporation - Toronto, ON
$36 - $38 an hour
Fraud Management and NFDG. Investigator Analyst AML FIU (Bank). AML FIU Investigators and other location based Investigation Team and FIU members....

Investigative Analyst - 12 Month Contract

Tangerine Bank - 62 reviews - North York, ON
Review Client Intentional Fraud Queue. Prepare preliminary findings for review by Investigators including ordering of photos, link analysis, preparing divesture...

Forensic Accounting Investigator

BMO Financial Group - 1,275 reviews - Toronto, ON
Perform activities focused on the recovery of funds lost or at risk due to fraud. Conduct forensic investigations into frauds and other criminal acts committed...

Private Investigator (Insurance Fraud)

Prism Investigation Inc. - Waterloo, ON
We currently have an opening for an insurance fraud investigator. Candidates must possess a valid Ontario Private Investigation licence....
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Investigator

Holt Renfrew - 116 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Senior Investigator - Global Security

Walmart Canada - 106,540 reviews - Mississauga, ON
Certified Fraud Examiner (CFE). 5 years’ experience in fraud and corruption casework/management. Analyzing data for complex current and future trends (for...
Loss Prevention Systems Remote Investigator
Marshalls - 4,267 reviews - Mississauga, ON
Jaden is one of our Loss Prevention Systems Remote Investigators. He’s responsible for utilizing remote video surveillance and loss prevention investigative...
District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 4 reviews - Cambridge, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
Easily apply

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