Fraud Investigator jobs in Scarborough, ON

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AML Investigator (Level 2)

Eagle Professional Resources - 4 reviews - Toronto, ON
Eagle is currently seeking an AML Investigator for a twelve (12) month contract position, scheduled to begin immediately....


Holt Renfrew - 109 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...


$40,000 a year
Ontario Private Investigator License. Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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Senior Associate, eDiscovery

Deloitte - 4,522 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

SIU Investigator

Travelers - 870 reviews - Oakville, ON
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....

Forensic Anti Money Laundering Senior Associate

Deloitte - 4,522 reviews - Toronto, ON
Work collaboratively as part of a diverse team of talented advisors and investigators. They help major corporations, institutions, governments and regulators in...

Manager Anti Money Laundering Investigations Team Leader

HSBC - 7,312 reviews - Toronto, ON
Work with appropriate internal stakeholders including, Legal, Heads of LOB FCC, FCC Operations, FCC Systems and Analytics, Security and Fraud Risk, FIU and the...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 2,041 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

District Loss Prevention Manager

Legendary Security Inc. - Mississauga, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters or those committing fraud....
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Bilingual Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 58 reviews - North York, ON
Bilingual Fraud Detection Analyst. The Bilingual Fraud Detection Analyst will report directly to the Manager of Fraud Detection....

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