Fraud Investigator jobs in Ontario

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Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 11 days ago
Loss Prevention Store Investigator
TJX Canada 31 reviews - Durham Region, ON
Loss Prevention Store Investigators, wed ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TJX Canada - 30+ days ago
Show:  all jobs - only 'Easy Apply' jobs

Special Investigator, Claims (GTA)

Intact 7 reviews - Toronto, ON
As the Field S.I.U investigator, you will play an integral role in this area as you will be responsible for investigating difficult and complex claims that have...
9 hours ago - save job - more...

Investigator Investigations & Loss Prevention

Scotiabank 378 reviews - Toronto, ON
• Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
6 days ago - save job - more...

Senior Investigator - Quality Control

BMO Financial Group 64 reviews - Toronto, ON
The Senior Investigator – Quality Control, AML FIU will provide supervisory leadership and coaching to a team of AML Senior Investigators/Investigators,...
1 day ago - save job - more...

Investigator

Holt Renfrew 38 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...
1 day ago - save job - more...

Investigator, Corporate Investigation Services (Toronot, ON)

RBC 207 reviews - Toronto, ON
Investigator, Corporate Investigation Services - Internal Audit Services (Toronto, ON). Conduct and lead complex, confidential, cross-platform investigations...
15 days ago - save job - more...

Senior Fraud Detection Analyst

BMO Financial Group 64 reviews - Toronto, ON
types and linkages to ensure accurate documentation to substantiate case and provide critical information assessments to Fraud Investigators...
13 days ago - save job - more...

Senior Investigator

BMO Financial Group 64 reviews - Toronto, ON
The Senior Investigator is accountable to mitigate and manage risk exposure pertaining to AML/ATF by completing standardized assessments of information and...
7 days ago - save job - more...

Canada Fraud Analyst I Job

TSYS 110 reviews - Greater Sudbury, ON
Once initial information is gathered, the case is turned over to a fraud investigator. In some cases, the cardholder’s account may need to be cleared by re...
14 days ago - save job - more...

Analyst – SIU Claims (Inside)

Desjardins 24 reviews - Greater Toronto Area, ON
Receive and respond to SIU Referrals, screening and triaging assignments giving recommendations to claims advisors, concurrent with assignment to a Special... $54,149 a year
11 days ago - save job - more...

Investigator

Benard + Associates Inc. - Waterloo, ON
As experienced workplace investigators, regulatory investigators, mediators and consultants, we have the ability to assist our clients in dealing with the most...
Easily apply
13 days ago - save job - more...

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