Fraud Investigator jobs in Scarborough, ON

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AML/KYC Investigator
Accountemps 1,855 reviews - Toronto, ON
the department. The ideal candidate must bring previous hands-on experience in fraud investigations and have experience with Anti-Money Laundering and Terrorist...
Sponsored by Accountemps - 16 hours ago
Loss Prevention Store Investigator
TJX Canada 20 reviews - Toronto, ON
Loss Prevention Store Investigators, we’d ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TJX Canada - 9 days ago

Manager, Major Case AML Investigations

RBC 173 reviews - Toronto, ON
Plans, co-ordinates and executes complex and confidential / special investigations assigned to the Strategic Response Group as requested by senior management of...
7 days ago - save job - email - more...

Investigator (5 month contract)

Holt Renfrew 31 reviews - Toronto, ON
2-3 years experience in a similar capacity. Routinely walk floor to observe, identify dishonest persons both externally and internally....
7 days ago - save job - email - more...

Bilingual Analyst, Fraud Detection & Investigation Services

BMO Financial Group 43 reviews - Toronto, ON
Prepare fraud incident reports identifying types and linkages to ensure accurate documentation to substantiate case and provide critical information assessments...
2 days ago - save job - email - more...

Various positions - Appeals and Compliance Programs

Canada Revenue Agency 86 reviews - Greater Toronto Area, ON
Recent and significant experience performing audits or functions ancillary to audits at the AU-03 level or higher within the Canada Revenue Agency or similar...
6 days ago - save job - email - more...

Investigator

Holt Renfrew 31 reviews - Toronto, ON
2-3 years experience in a similar capacity. Routinely walk floor to observe, identify dishonest persons both externally and internally....
23 days ago - save job - email - more...

Premium Waiver Claims Adjudicator

Manulife Financial 69 reviews - Toronto, ON
Must have working knowledge of government legislation and legal precedents, the Insurance Act and/or Quebec Civil Code....
6 days ago - save job - email - more...

Senior Manager Fraud Strategy and Analytics

HSBC 1,644 reviews - Toronto, ON
Define key SFR risks and establish minimum control standards and appropriate indicators / metrics. Recognized as an expert in current and emerging fraud....
1 day ago - save job - email - more...

Fraud Investigator

Accountemps 1,855 reviews - Toronto, ON
Temporary
The Bilingual Fraud Specialist will be responsible for investigating possible fraud issues, assisting ID theft victims with disputing fraudulent accounts and...
30+ days ago - save job - email - more...

Senior Investigator, Corporate Investigations

Rogers 63 reviews - Toronto, ON
Finance & Accounting & Corporate Security. What does it mean to join Canada’s most dynamic communications and media company?....
30+ days ago - save job - email - more...

Loss Prevention Investigator - Undercover ($17-$20)

ASAP SECURED INC. - Toronto, ON
1) Ontario Security license from approved educational/training institution. 2) Analytical thinking/ability to solve complex problems....
Workopolis - 6 days ago - save job - email - more...
Loss Prevention Investigator - Undercover ($17-$20)
ASAP SECURED INC. - Toronto, ON
Loss Prevention Investigator: Basic skills: 1... Loss Prevention: external shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases...
Sponsored by Workopolis - 6 days ago
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