Fraud Investigator jobs in Scarborough, ON

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Prize Claim Investigator
OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 776 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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Senior Manager, Professional Practices & Strategic Communica...
Scotiabank - 776 reviews - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....
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Investigator

RBC - 367 reviews - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...

Prize Claim Investigator

OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 776 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Investigator

Holt Renfrew - 77 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, General Investigative Unit

OLG - 33 reviews - Toronto, ON
The Investigator is responsible for investigating suspected illegal, unauthorized and / or unethical practices by individuals or organizations as they relate to...

Fraud Investigation & Dispute Services Senior Staff

EY - 1,670 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Director, Special Investigations

Johnson - 93 reviews - Toronto, ON
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Director, Special Investigations

RSA - 66 reviews - Toronto, ON
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Claim Specialist, FPS (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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Senior Associate, Forensics and Dispute Resolution Services

Grant Thornton - 155 reviews - Toronto, ON
We are an experienced forensics team comprised of professionals with wide and varying backgrounds —including Chartered Professional Accountants, Investigative...
Investigator
RBC - 367 reviews - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...
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Company with Fraud Investigator jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®