Fraud Investigator jobs in Scarborough, ON

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Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
Sponsored
Transaction Monitoring Investigator
Fraud investigation) experience. • If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
Easily apply
Sponsored

AML Analyst (CAMS designated)

A financial Institution - Toronto, ON
$25 an hour
Fraud investigation) experience. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual...
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Senior Investigator (Audit Security & Investigation)

Scotiabank - 953 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Claim Specialist, Liability - 12 month contract

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...
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Senior Investigator, Anti Money Laundering, Financial Intell...

BMO Financial Group - 460 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

GTA Loss Prevention Guard Job

GardaWorld - 966 reviews - Toronto, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,412 reviews - Toronto, ON
$111,000 - $125,000 a year
Working collaboratively as part of a diverse team of talented advisors and investigators and leading team members and investigators in the analysis of financial...

Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Fraud investigation) experience; Eagle is currently seeking three (3) Transaction Monitoring Investigator for a six (6) month contract position, scheduled to...

Claim Specialist, (E&O, D&O, Crime Claim)

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Transaction Monitoring Investigator - 6 Month Contract

Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....

Transaction Monitoring Investigator

MaxSys Staffing & Consulting - 88 reviews - Toronto, ON
Fraud investigation) experience. • If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
Easily apply

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