Fraud Investigator jobs in Scarborough, ON

Sort by: relevance - date
Company
Location
Jobs 1 to 10 of 20
Post your resume - It only takes a few seconds
AML/KYC Investigator
Accountemps 16 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 8 days ago
Forensic Accounting Investigators
Ontario Public Service 11 reviews - Pickering, ON
$60,000 - $80,000 a year
Examine and analyze all evidence including tax returns, books and records to obtain proof of tax evasion and/or fraud....
Sponsored by CPA Source - 3 days ago

Investigator

Ontario Lottery/Gaming - Toronto, ON
$62,560 a year
Knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offenses. The Investigator is responsible for investigating...
7 days ago - save job - more...

Manager Fraud Strategy

HSBC 2,427 reviews - Toronto, ON
Develops intelligence on fraud trends to prevent fraud losses. Manages development and performance monitoring of all fraud prevention and detection systems....
7 days ago - save job - more...

Senior Manager, Fraud

IQ PARTNERS Inc. - Toronto, ON
Contacts include colleague fraud analysts and investigators in financial services, law enforcement, academia, and public-private partnerships....
Easily apply
30+ days ago - save job - more...

Director, Response

CIBC 418 reviews - Toronto, ON
Well-developed skills in leading a team of investigators in achieving stated objectives. Provide specialized advice and consultation to the regions relating to...
4 days ago - save job - more...

Investigator

Holt Renfrew 48 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...
23 days ago - save job - more...

Experienced SIU Investigator Needed

Investigative Risk Management - Greater Toronto Area, ON
Providing evidence to support fraud case recommendations. As such, IRM is looking to hire two truly motivated investigators on a part-time capacity, to start...
Easily apply
30+ days ago - save job - more...

Technical Specialist

Travelers 62 reviews - Toronto, ON
Such as Subro, Risk Control, nurse consultants, and fire or fraud investigators, and other. Solid reputation, passionate people and endless opportunities....
4 days ago - save job - more...

Loss Prevention Analyst

Le Chateau Inc - Toronto, ON
Assist the Investigator with Internal Investigations. Analyze exception reports in order to highlight potential risks of theft and fraud....
16 days ago - save job - more...

AML/KYC Investigator

Accountemps 16 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
8 days ago - save job - more...

Senior Investigator, Financial Crime Investigations Unit

Commerical Lending - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....
Home Trust Company - 30+ days ago - save job - more...

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

Get email updates for the latest Fraud Investigator jobs in Scarborough, ON
I agree to get new jobs for this search by email. You can cancel email alerts at any time.
Get new jobs for this search by email
I agree to get new jobs for this search by email. You can cancel email alerts at any time.
Company with Fraud Investigator jobs
16 reviews
Accountemps is the world's first and largest specialized temporary agency for accounting, finance and bookkeeping professionals.