Fraud Investigator jobs in Ontario

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Jobs 1 to 10 of 27
Upload your resume - Let employers find you
Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....
Loss Prevention Store Investigator
TJX Canada - Greater Toronto Area, ON
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Experienced Loss Prevention Investigator
Legendary Security Inc. - Brampton, ON
$13 - $17 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc is currently looking for a LICENSED EXPERIENCED LOSS PREVENTION INVESTIGATOR....
Easily apply

Investigator, Fraud Risk Management

Sun Life Financial - 391 reviews - Waterloo, ON
Investigator, Fraud Risk Management. Fraud management is increasingly important to policyholders. Assist in the detection and prevention of fraud and abuse....

Fraud Risk Management, Part-Time Investigator

Sun Life Financial - 391 reviews - Toronto, ON
Fraud Risk Management, Part-Time Investigator. Sun Life Financial is seeking candidates to join our Fraud Risk Management (FRM) team as a part-time investigator...

Investigative Analyst

BMO Financial Group - 534 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...

Field Investigator, Claims (1 Year Contract) - East Toronto/...

Intact - 92 reviews - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As the Field S.I.U investigator, you will play an integral role in this area as you will be...

AML Analyst

Prime Hires - Toronto, ON
$27 an hour - Contract
Fraud investigation) experience. If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
Easily apply

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 54 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...

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...
Easily apply

Senior Security Professional - Investigations

IBM - 14,265 reviews - Markham, ON
Professional designations such Professional Certified Investigator, Certified Fraud Investigator, etc. preferred, Certified Protection Professional, Physical...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,585 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....

Fraud Investigation & Dispute Services Staff/Senior

EY - 3,026 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...
AML Investigator (X8)
Randstad - 7,747 reviews - Toronto, ON
Our client is in need of an AML Investigator. As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious...

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigator jobs in Ontario
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.