Fraud Investigator jobs in Ontario

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Loss Prevention Retail Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
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AML/KYC Investigator
Accountemps - 4.0426 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Clinical Studies Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
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Team Lead, Anti Money Laundering, Financial Intelligence Uni...

BMO Financial Group - 3.7424 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...

AU-03 Investigator

Canada Revenue Agency - 4.1196 reviews - Toronto, ON
$75,679 - $91,962 a year - Temporary, Permanent
CFE Certified Fraud Examiner. Provides instruction and specialized on-the-job training to criminal investigators....

Investigator

Holt Renfrew - 3.782 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...

SIU Specialist

RSA - 4.068 reviews - Mississauga, ON
Full-time, Permanent
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...

SIU Specialist

Johnson - 4.397 reviews - Mississauga, ON
Full-time, Permanent
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...

Investigator: Resource Protection

Rona - 3.7175 reviews - Brampton, ON
Part-time
The investigator will detect theft, fraud, vandalism and danger to the company. The investigator will be responsible for the apprehension of external suspects...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 4.1830 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Manager, Forensic and Disputes

Deloitte - 4.02,376 reviews - Ottawa, ON
Fraud and allegation investigations. Lead team members and investigators. Establishment of effective continuous auditing for fraud detection....

investigator, private

Larrek Investigations - Hamilton, ON  +1 location
$18 - $28 an hour - Full-time, Permanent
Private Investigator (PI) provincial/territorial Licence . Secondary (high) school graduation certificate ....
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Risk Team Leader

JPMorgan Chase - 3.910,124 reviews - Toronto, ON
Coordinate and manage work flow for all risk investigators and ensure that correspondence to merchants is handled in a timely manner....
Investigator
excelHR - Ottawa, ON
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....
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AML Analyst - 6 Month Contract
Lannick Group - 3.85 reviews - Toronto, ON
$23 an hour
Fraud investigation experience). Transaction Monitoring Investigator - 6 Month Contract. If the investigator determines that the continued customer relationship...
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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.