Fraud Investigator jobs in Ontario

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AML/KYC Investigator
Accountemps 34 reviews - Toronto, ON
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
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Sponsored by Accountemps - 7 days ago

Special Investigator

Johnson 57 reviews - Mississauga, ON
Full-time,  Permanent
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

Special Investigator

RSA 41 reviews - Mississauga, ON
Full-time,  Permanent
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

Surveillance Investigator - Toronto

Forensic Investigations Canada 2 reviews - Toronto, ON - +7 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...

SIU Triage Analyst (3 positions)

RSA 41 reviews - Mississauga, ON
Full-time,  Permanent
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

SIU Triage Analyst (3 positions)

Johnson 57 reviews - Mississauga, ON
Full-time,  Permanent
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

Private Investigator Ottawa

Northern Defence & Security Corp. - Ottawa, ON
Private investigator work available*. Must be a licensed Private Investigator in the Province of Ontario. Is looking for (2) licensed investigators able to work...
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Investigator, private (Investigating Insurance Fraud- no Sur...

C.I.S. Group of Companies - Toronto, ON
Full-time,  Permanent
Private Investigator (PI) provincial/territorial Licence . Proven Investigator conducting interviews and Investigating- insurance/ load theft/fire...
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Technical Support Specialist

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

E&O, D&O, Crime Claim Specialist

Travelers Canada - Toronto, ON
Control, nurse consultants, and fire or fraud investigators, or other experts. Investigate, evaluate, reserve, negotiate and resolve assigned claims in...
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Investigator

Holt Renfrew 52 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...

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