Fraud Investigator jobs in Scarborough, ON

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Fraud Detection Specialist

HSBC 2,590 reviews - Toronto, ON
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....

Senior Investigator

Scotiabank 506 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 56 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...

Loss Prevention Investigator

A.S.A.P. Secured - Toronto, ON - +1 location
Loss Prevention Investigator, full time (40hrs/week) ($20.00/hr). External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases...
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Investigator, Criminal Investigations Division

Canada Revenue Agency 138 reviews - Toronto, ON
Investigator, Criminal Investigations Division,. The Canada Revenue Agency’s Criminal Investigations Division is currently recruiting professional Investigators...

Surveillance Investigator - Toronto

Forensic Investigations Canada 2 reviews - Toronto, ON
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

AML Investigator

Hays 175 reviews - Toronto, ON
Additional background exposure dealing with Compliance, Fraud, Risk, Anti Money Laundering ( AML ) , Know Your Client ( KYC ), etc. processes and procedures is...

E&O, D&O, Crime Claim Specialist

Travelers Canada - Toronto, ON
Control, nurse consultants, and fire or fraud investigators, or other experts. Investigate, evaluate, reserve, negotiate and resolve assigned claims in...
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Fraud Claims Representative - Bilingual French

CIBC 451 reviews - Toronto, ON
Identify past history of fraud to ensure client is not claiming fraud habitually, recommending clients who have reoccurring fraud trends to Divestitures as...

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....
Senior Investigator
Scotiabank 506 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored by Scotiabank - 19 days ago

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Company with Fraud Investigator jobs
506 reviews
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®