Fraud Investigator jobs in Ontario

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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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SIU Investigator

Travelers - 868 reviews - Oakville, ON
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....

UNDERCOVER PRIVATE INVESTIGATOR - TORONTO GTA

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$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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AML INVESTIGATOR LEVEL 1

Eagle Professional Resources - 4 reviews - Toronto, ON
Eagle is currently seeking an AML Investigator for a twelve (12) month contract position, scheduled to begin immediately....

Forensic Accounting Investigator

BMO Financial Group - 552 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...

Investigator

Holt Renfrew - 109 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...

Investigative Analyst

BMO Financial Group - 552 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Fraud Investigation & Dispute Services Staff/Senior

EY - 3,278 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Senior Investigator, Anti Money Laundering

BMO Financial Group - 552 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Senior Associate, eDiscovery

Deloitte - 4,509 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

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