Fraud Investigator jobs in Ontario

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Senior Investigator
Scotiabank 505 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored by Scotiabank - 16 days ago
Fraud Investigative Analyst
Sun Life Financial 215 reviews - Waterloo, ON
Fraud Investigative Analyst. The Fraud Risk Management team. Uses information gathered to recommend appropriate methodologies for fraud data collection and to...
Sponsored by Sun Life Financial - 4 days ago

Fraud Detection Specialist

HSBC 2,579 reviews - Toronto, ON
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....

Fraud Investigative Analyst

Sun Life Financial 215 reviews - Waterloo, ON
Fraud Investigative Analyst. The Fraud Risk Management team. Uses information gathered to recommend appropriate methodologies for fraud data collection and to...

Investigator

Manulife 14 reviews - Kitchener, ON
Utilize data and provider profiling to detect potential fraud issues for further investigations. We are looking for an experienced Investigator to join...

Senior Investigator

Scotiabank 505 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

A.S.A.P. Secured - Toronto, ON - +1 location
Loss Prevention Investigator, full time (40hrs/week) ($20.00/hr). External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases...
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Investigator, Criminal Investigations Division

Canada Revenue Agency 138 reviews - Toronto, ON
Investigator, Criminal Investigations Division,. The Canada Revenue Agency’s Criminal Investigations Division is currently recruiting professional Investigators...

Investigator

Holt Renfrew 56 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...

Data Analyst and Alert Management

CIBC 449 reviews - Toronto, ON
Internal fraud per Employee Activity Monitoring. Perform CIF inquiries leveraging EAM information in support of investigator requests....

AML Investigator

Hays 175 reviews - Toronto, ON
Temporary,  Contract
Additional background exposure dealing with Compliance, Fraud, Risk, Anti Money Laundering ( AML ) , Know Your Client ( KYC ), etc. processes and procedures is...

Surveillance Investigator - Toronto

Forensic Investigations Canada 2 reviews - Toronto, ON - +8 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...

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Company with Fraud Investigator jobs
505 reviews
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®