Fraud Investigator jobs in Scarborough, ON

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SENIOR INVESTIGATOR (CRIMINAL) (1)

Ontario Public Service - 18 reviews - Toronto, ON
Permanent
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Senior Investigator

Workplace Safety and Insurance Board - 14 reviews - Toronto, ON
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 813 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Fraud Investigation & Dispute Services Senior Staff

EY - 2,230 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Investigator

Holt Renfrew - 79 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...

Bilingual Triage-Investigative Services

Intact - 13 reviews - Toronto, ON
Use our Fraud Detection Software to identify suspicious claims. Liaise with one of Intact’s Special Investigation Units (Western Canada, Ontario, Quebec, or...

Team Lead, Anti Money Laundering FIU

BMO Financial Group - 413 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...

Regional Security / Investigator Manager - Toronto

Air Canada - 322 reviews - Toronto, ON
Responsible for loss prevention and investigation of theft and fraud occurrences, including credit card fraud, whether internal (employees) or external....

Claim Specialist, FPS (E&O, D&O, Crime Claim)

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Major Case Specialist, Business Specialty Insurance

Travelers Canada - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...
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