Fraud Investigator jobs in Scarborough, ON

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Investigator (contract)

Scotiabank - 1,463 reviews - Toronto, ON
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Senior Investigator – Ontario

Scotiabank - 1,463 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 (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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Fraud Specialist | Toronto, ON

Canada Guaranty - Toronto, ON
Reporting to the Team Leader of Fraud Mitigation, this position will complement the Fraud team to prevent, detect and aid....

Investigator

Toronto Community Housing - 28 reviews - North York, ON
$67,259 - $84,079 a year
Prepares and delivers seminars to site staff on fraud as required. Reporting to the Manager of Investigations, the incumbent will conduct investigations into...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,463 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....

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,772 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...

Fraud Investigator

4finance - 13 reviews - Oakville, ON
The Fraud Investigator will be responsible for daily operational functions such as monitoring, investigating unusual or fraudulent activities, and responding to...
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Senior Associate, Discovery Forensic Services

Deloitte - 3,772 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

Centralized Intake Services Manager Ontario

Scotiabank - 1,463 reviews - Toronto, ON
Keep up to date on fraud related issues, and work with external parties as required (e.g. Educate bank employees on how to recognize indicators of fraud and...

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