Fraud Investigator jobs in Ontario

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Private Investigator

Prism Investigation Inc. - Waterloo, ON
We currently have an opening for an insurance fraud investigator. Candidates must possess a valid Ontario Private Investigation licence....
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2 days ago - save job - more...

Investigator

RBC - Toronto, ON
Fraud Management and NFDG. AML-FIU Investigators and other location based Investigation Team and FIU members....
1 day ago - save job - more...

Senior Investigator, Forensic Unit - AMENDMENT

City of Toronto - Toronto, ON
$121,000 a year
Assists in formulating and recommending a long term and annual work plan for the Fraud Unit, Auditor General’s Office to address fraud, waste and abuse...
10 days ago - save job - more...

Senior Manager, Fraud

IQ PARTNERS Inc. - Toronto, ON
Contacts include colleague fraud analysts and investigators in financial services, law enforcement, academia, and public-private partnerships....
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6 days ago - save job - more...

Senior Investigator - Quality Control

BMO Financial Group - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...
12 days ago - save job - more...

Experienced SIU Investigator Needed

Investigative Risk Management - Greater Toronto Area, ON
Providing evidence to support fraud case recommendations. As such, IRM is looking to hire two truly motivated investigators on a part-time capacity, to start...
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30+ days ago - save job - more...

Regional Investigator

Ontario Lottery/Gaming - Thunder Bay, ON
$25.01 an hour
Complete knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offences;...
4 days ago - save job - more...

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...
26 days ago - save job - more...

Bilingual Credit Analyst

Nissan - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...
13 days ago - save job - more...

Loss prevention officer/investigator

Loss prevention services limited - Greater Sudbury, ON
$13.25 an hour
Fraud investigations, theft investigations, undercover work. Loss Prevention Services (LPS) Ltd....
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12 hours ago - save job - more...

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