Fraud Investigator jobs in Ontario

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Fraud Investigator

Rogers 121 reviews - Toronto, ON
Working Knowledge of money laundering, frauds, theft and related criminal activity. Minimum 3 to 5 years investigating major financial crimes, including e-Crime...

Special Investigator, Claims (GTA)

Intact - 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...

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

Surveillance Investigator - Hamilton

Forensic Investigations Canada 2 reviews - Hamilton, ON - +5 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...

Sr Fraud/AML Investigator

ZenBanx - Toronto, ON
Fraud and/or anti-money laundering analytics experience. Follow departmental procedures for AML & fraud transaction monitoring as required to ensure compliance....

Investigator

Holt Renfrew 62 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...

Senior Investigator, Financial Crime Investigations Unit

Home Trust - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

Bilingual Fraud Detection Analyst

Tangerine - North York, ON
Working knowledge Fraud Detection/AML software applications. The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while...

AVP Forensics and Special Investigations

TD Bank 1,229 reviews - Toronto, ON
And various types of financial crimes and fraud (e.g., retail fraud, insider fraud, money laundering, etc.). Lead a team of forensic investigators responsible...

Senior Disability Claim Specialist

Manulife 17 reviews - Toronto, ON
Hospitals, investigators and lawyers. Be alert for fraud or misrepresentation and take necessary steps to verify and resolve where detected....
AML/KYC Investigator
Accountemps 90 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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