Fraud Investigator jobs in Ontario

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Investigations Analyst
TJX Canada 64 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
Senior Investigator, High Risk Team
BMO Financial Group 113 reviews - Barrie, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Sponsored by BMO Financial Group
Bilingual Investigator
CIBC - Canada - Toronto, ON
Bilingual Investigator, Impersonations. Strong working knowledge of CIBC computer applications including COINS/COLT, PRM, IBCS, CRS/ICBS, ASI, Equifax to...
Sponsored by eFinancialCareers

Senior Investigator, High Risk Team

BMO Financial Group 113 reviews - Barrie, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

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...

Investigator

BMO Financial Group 113 reviews - Toronto, ON
Investigators may be required to work evening shifts or weekends on an emergency basis. Strong knowledge of risk and regulatory requirements and management as...

Strategic Case Investigator

Travelers Canada - Oakville, ON
Proactively uses analytical skills to identify potential areas of organized fraud activity or identify areas of vulnerability to fraud to develop investigative...
Easily apply

Investigative Support Analyst

RBC 305 reviews - Mississauga, ON
Shares responsibility for all components of the Fraud Management Value Chain with peers, Investigators and the Manager Insurance Investigative Support....

Analyst, Investigations

RBC 305 reviews - Mississauga, ON
A minimal of 5 years fraud analytics and/or medical fraud adjudication experience. Communication to Investigators and Director, fraud trends, issues,...

AML Investigator

RBC 305 reviews - Toronto, ON
National Fraud Detection Group. On site completion of case studies, testing both critical thinking skills and knowledge of relevant laws and regulations is...

Investigator / Senior Investigator, Financial Crimes Investi...

Home Trust Company (Prod) - Toronto, ON
Support the assessment of fraud risks; Monitor (where required) AML/ATF and Fraud based alerts. Min 5 years financial institution investigative Fraud and AML...

AML Investigator (High Risk Clients)

RBC 305 reviews - Toronto, ON
Fraud Management and NFDG. Reports directly to Lead Investigator, HRCT, Capital Markets. Strong knowledge of relevant predicate offences, e.g. fraud is...

Claim Technical Specialist, Auto Bodily Injury

Travelers Canada - Markham, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
Easily apply
AML/KYC Investigator
Accountemps 124 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...
Easily apply
Sponsored by Accountemps
Manager, High Risk Team
BMO Financial Group 113 reviews - Toronto, ON
Fraud / Corporate Security. The Manager is accountable for managing the day to day operations and for providing leadership and performance management of a team...
Sponsored by BMO Financial Group

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