Fraud Investigator jobs in Ontario

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Loss Prevention Supervisor
The Home Depot - 22,823 reviews - Scarborough, ON
Analyze shrink performance to identify trends in theft and fraud, organized retail crime, and connected fraud....

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,872 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 50 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,521 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Investigator (contract)

Scotiabank - 1,521 reviews - Toronto, ON
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

AU-03 Investigator

Canada Revenue Agency - 265 reviews - Toronto, ON
$75,679 - $91,962 a year - Temporary, Permanent
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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Senior Investigator – Ontario

Scotiabank - 1,521 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Loss Prevention Investigator- Toronto, ON

Patriot Source 1 - Toronto, ON
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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Senior Investigator, Global Security and Investigations

TD Bank - 2,311 reviews - Mississauga, ON
Liaise and build relationships with internal and external business partners including North America Fraud Operations, Operational Risk, Human Resources, and...

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,892 reviews - Toronto, ON
$111,000 - $125,000 a year
Working collaboratively as part of a diverse team of talented advisors and investigators and leading team members and investigators in the analysis of financial...

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