Fraud Investigator jobs in Ontario

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Senior Investigator (Audit, Security & Investigation)
Scotiabank - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored
Investigator
RBC - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...
Sponsored by Jobillico
Forensic Data Analytics Consultant- Senior Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Sponsored by Jobillico

Investigator

RBC - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...

Fraud Investigation & Dispute Services Senior Staff

EY - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Prize Claim Investigator

OLG - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...

Senior Investigator (Audit Security & Investigation)

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

Director, Special Investigations

Johnson - Toronto, ON
Full-time, Permanent
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Fraud Investigator / Auditor

Business JumpStart - Waterloo, ON
$32.97 - $52.88 an hour
Business JumpStart is recruiting for a Fraud Investigator / Auditor for our client based out of Waterloo, ON. Founded in 1998, our client is a neutral provider...
Easily apply

Major Case Specialist, BSI

Travelers - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...

Investigator

Holt Renfrew - 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...

Claim Specialist, FPS (E&O, D&O, Crime Claim)

Travelers Canada - Toronto, ON
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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private investigator

Corporate Investigation Services - London, ON
$30 an hour - Full-time, Part-time, Casual
Private Investigator (PI) provincial/territorial Licence . Other trades certificate or diploma or equivalent experience ....
Easily apply
Senior Manager, Professional Practices & Strategic Communica...
Scotiabank - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....
Sponsored

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