Fraud Investigator jobs in Ontario

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Fraud management is increasingly important to policyholders. Investigate situations of fraud and/or abuse with a focus on providers and facilities....
Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
Transaction Monitoring Investigator
Fraud investigation) experience. • If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
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AML Analyst (CAMS designated)

A financial Institution - Toronto, ON
$25 an hour - Contract
Fraud investigation) experience. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual...
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Fraud Investigator / Auditor

Business JumpStart (on behalf of Garretson Resolut... - Waterloo, ON
Conducting Internal Investigations, Fraud Related Compliance reviews and Fraud Risk Management activities. In Fraud investigation, risk management, forensic...
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Senior Investigator (Audit Security & Investigation)

Scotiabank - 954 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Senior Investigator

TD Bank - 2,078 reviews - Burlington, ON
Makes recommendations regarding the retention of experts, private investigators, and other expenditures. The Senior Investigator will also be responsible for...


Sun Life Financial - 329 reviews - Waterloo, ON
Fraud management is increasingly important to policyholders. Investigate situations of fraud and/or abuse with a focus on providers and facilities....

Loss Prevention Coordinator- Central and Western Regions

Staples - 5,373 reviews - Ontario
Conduct basic investigations of internal and external theft i.e. product theft and fraud under the guidance of the Investigations Manager or act as a second...

Labour Dispute Security and Private Investigators Job

GardaWorld - 966 reviews - London, ON
Access control, patrol assigned areas and site to ensure the security of the client property, employees and equipment against theft, fraud, fire, flood,...

Claim Specialist, Liability - 12 month contract

Travelers Canada - Markham, ON
Temporary, Contract
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Senior Investigator, Anti Money Laundering, Financial Intell...

BMO Financial Group - 459 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

GTA Loss Prevention Guard Job

GardaWorld - 966 reviews - Toronto, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

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