Fraud Investigator jobs in Ontario

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Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - Canada
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...
Bilingual (french) Fraud Investigators
Millennium 1 Solutions - Etobicoke, ON
$16 - $22 an hour
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Experienced Loss Prevention Investigator
Legendary Security Inc. - Windsor, ON
$13 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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AU-03 Investigator

Canada Revenue Agency - Toronto, ON
$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...

Investigator, Forensic Investigations

RBC - Toronto, ON
Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...

Regional Investigator

Aviva - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $50,000 a year
Ontario Private Investigator. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy violations....
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Investigator

Equitable Life of Canada - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....

Investigator

Holt Renfrew - 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...

Functional Consultant - Fraud Analytics

Equifax - Toronto, ON
Taking accountability for the documentation process, focusing on fraud strategy criteria, operational execution and industry best practices specific to fraud...

Private Investigator

Prism Investigation Inc. - Waterloo, ON
Insurance fraud investigation:. We currently have an opening for a private investigator. Experience is preferred, however we are willing to train a newly...
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Investigator

Equitable Life - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....
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Senior Technical Fraud Prevention Specialist

Aviva - Markham, ON
Senior technical expert on cases involving claim fraud, policy fraud, supplier fraud and most categories of corporate fraud. Fraud Case Management:....
District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 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....
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Loss Prevention Investigator/Officer
Legendary Security Inc. - Waterloo, 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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