Fraud Investigator jobs in Scarborough, ON

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Investigator (3) (J.O. #8903ie)
Toronto Transit Commission - Toronto, ON
the Investigator, TTC/departmental policies, and standards of the Department's Code of Conduct, Code of Ethics, Core Values and Mission Statement. Investigators...
Sponsored by ZipRecruiter - 23 hours ago

Senior Manager Technological Crime & Forensics

Scotiabank - Toronto, ON
Working knowledge of the Criminal Code of Canada, the Canada Evidence Act and provincial interpretations relating to computer crime....
12 days ago - save job - more...

Investigator

Holt Renfrew - Toronto, ON
2-3 years experience in a similar capacity. Routinely walk floor to observe, identify dishonest persons both externally and internally....
21 days ago - save job - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - Toronto, ON
Technical skills to work with databases and analytical programs. Make valuable contributions to the research and development of strategies on electronic risk...
30+ days ago - save job - more...

Investigator (3) (J.O. #8903ie)

Toronto Transit Commission - Toronto, ON
Must possess a valid Ontario class “G” driver’s licence;. possession of an Investigative certification (ASIS, PCI, CFE ) is an asset....
10 days ago - save job - more...

Claims Investigator

WAWANESA MUTUAL INSURANCE COMPANY - Toronto, ON
Understand the application of policy coverage and case law developments. Maintain understanding of privacy regulations and comply with company Privacy Policy....
Workopolis - 18 days ago - save job - more...

Fraud Recovery and Investigations Analyst

Millennium1 Solutions - Etobicoke, ON
Ability to navigate in multiple computer systems while interacting with the customer. Manages and investigates cases utilizing fraud data base to look for...
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30+ days ago - save job - more...

Private investigator (surveillance)

Pearce & Cohen Incorporated - Oakville, ON
Computer use . Employer is located in Oakville and candidates will be working in the Greater Toronto Area. 5 years or more ....
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Canadian Job Bank - 5 days ago - save job - more...

Senior Manager, Forensics

MNP LLP - Toronto, ON
The ideal candidate for this role will have:. A CA designation (other designations with experience may be considered);....
30+ days ago - save job - more...

Loss Prevention Investigator

A.S.A.P. Secured - Toronto, ON
1) Ontario Security license from approved educational/training institution. 2) Analytical thinking/ability to solve complex problems....
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30+ days ago - save job - more...

Loss Prevention Investigator - Team Lead

PROAM SECURITY & INVESTIGATIONS - Mississauga, ON
1-2 Years security/loss prevention experience. Experience in making arrests a must. Valid Ontario security license or dual-license (preferred)....
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30+ days ago - save job - more...
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