Fraud Investigator jobs in Ontario

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Team Lead, AML FIU
BMO Financial Group 109 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...
Sponsored by BMO Financial Group
Investigations Analyst
TJX Canada 61 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
AML/KYC Investigator
Accountemps 105 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Sponsored by Accountemps

AML Investigator - Contract

RBC 301 reviews - Toronto, ON
National Fraud Detection Group. On site completion of case studies, testing both critical thinking skills and knowledge of relevant laws and regulations is...

Fraud Investigation & Dispute Services Senior Staff

EY 1,295 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

AML Investigator

RBC 301 reviews - Toronto, ON
National Fraud Detection Group. On site completion of case studies, testing both critical thinking skills and knowledge of relevant laws and regulations is...

Senior Investigator Major Investigations Team

BMO Financial Group 109 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain a solid understanding of AML policies and procedures....

Investigator

Holt Renfrew 62 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...

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Support the assessment of fraud risks; Monitor (where required) AML/ATF and Fraud based alerts. Provide input into the Company’s annual enterprise-wide AML/ATF...

Investigator, Criminal Investigations Division

Canada Revenue Agency 147 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...

Loss Prevention Investigator Job

GardaWorld 114 reviews - Toronto, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

Surveillance Investigator - Toronto

Forensic Investigations Canada 2 reviews - Toronto, ON  +2 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Surveillance Investigators needed ASAP

Toronto Investigation Company - Toronto, ON
At least two years insurance fraud experience, own HD camcorder equipment, covert cameras and a suitable/reliable surveillance vehicle....
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