Fraud Investigator jobs in Scarborough, ON

Sort by: relevance - date
Salary Estimate
Company
Location
Jobs 1 to 10 of 25
Post your resume - It only takes a few seconds
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
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
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

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...

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...

Surveillance Investigators needed ASAP

Toronto Investigation Company - Toronto, ON
At least two years insurance fraud experience, own HD camcorder equipment, covert cameras and a suitable/reliable surveillance vehicle....
Easily apply

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 Investigator (High Risk Clients)

RBC 305 reviews - Toronto, ON
Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage. Prioritize and conduct EDD, ML and TF investigations as assigned by the...

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...

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....

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Contract
Support the assessment of fraud risks; Monitor (where required) AML/ATF and Fraud based alerts. Provide input into the Company’s annual enterprise-wide AML/ATF...
AML/KYC Investigator
Accountemps 124 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
Easily apply
Sponsored by Accountemps

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigator jobs in Scarborough, ON
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.
Get new jobs for this search by email
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.