Fraud Investigator jobs in Scarborough, ON

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Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 12 hours ago
Private Investigator
Investigations 8 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
Easily apply
Sponsored by Investigations - 5 days ago

Senior Investigator (2 Positions available)

Scotiabank 357 reviews - Toronto, ON
and reported. • Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner...
3 days ago - save job - block - more...

Investigator

Holt Renfrew 35 reviews - Toronto, ON
to champion Holt Renfrew as the employer of choice, the Investigator protects company assets from fraud and internal/external loss. Specific responsibilities...
7 days ago - save job - block - more...

Private Investigator

Investigations 8 reviews - Toronto, ON
Part-Time Private Investigator : Completion of high... conducting surveillance. Other duties may include Fraud investigation, Insurance investigations, Locates...
Easily apply
5 days ago - save job - block - more...

Senior Manager Technological Crime & Forensics

Scotiabank 357 reviews - Toronto, ON
Electronic Fraud Investigations: • Prevent, detect and investigate various forms of electronic fraud such... fraud investigations by the team crime investigators...
20 days ago - save job - block - more...

Technical Consultant

BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
12 hours ago - save job - block - more...

regional loss prevention manager, Toronto

Starbucks 3,783 reviews - Toronto, ON
and external theft, fraud, or other criminal activity... of exception reporting, and serving as primary investigator (3 years) Required Knowledge, Skills and...
30+ days ago - save job - block - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank 357 reviews - Toronto, ON
forms of electronic fraud, which could involve... 2. Electronic Fraud Investigations: • Investigating various forms of electronic fraud such as targeted...
30+ days ago - save job - block - more...

Claims Investigator

WAWANESA MUTUAL INSURANCE COMPANY 4 reviews - Toronto, ON
Claims Investigator Position Description Working under general supervision, the Claims Investigator... including potential fraud activity, to gain full...
Workopolis - 26 days ago - save job - block - more...

Senior Manager, Forensics

MNP LLP 5 reviews - Toronto, ON
delivering investigations, litigation support, and fraud prevention engagements, as well as building and... along with investigators and computer forensic...
30+ days ago - save job - block - more...

Fraud Recovery and Investigations Analyst

Millennium1 Solutions - Etobicoke, ON
fraud cases. Prepares and provides evidence of fraud... all cases over $10K to the Sr. Fraud Investigators for challenge if the fraud claim is deemed invalid or...
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30+ days ago - save job - block - more...
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