Fraud Investigator jobs in Scarborough, ON

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Fraud Investigator- Credit Cards
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

Investigator, Law Enforcement and BCPIO inquiries

RBC - 2,037 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients and internal investigations. Identify and escalate fraud trends, issues, significant control weaknesses or...

Cyber Forensics Investigator

Scotiabank - 2,415 reviews - Scarborough, ON
The Cyber Forensics Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

AU-03 Investigator

Canada Revenue Agency - 359 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...


Holt Renfrew - 125 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Regional Investigator

Aviva Canada - 49 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Private Investigator - Undercover

$40,000 - $60,000 a year
Ontario Private Investigators License. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
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Manager, Security Operations

York University - 335 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Must possess a valid dual Ontario Security Guard and Private Investigators licence or be...

AML / Fraud Investigator - banking

IFG International Financial Group - Toronto, ON
Our Client, major bank, is looking to add an *AML / Fraud Investigator*. AML or Fraud or KYC:. 2-4 years of previous AML / Fraud investigation experience....
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Forensic Accounting Investigator

BMO Financial Group - 1,369 reviews - Toronto, ON
Perform activities focused on the recovery of funds lost or at risk due to fraud. Conduct forensic investigations into frauds and other criminal acts committed...

Bilingual Fraud Detection Analyst - 12 Month Contract

Tangerine Bank - 68 reviews - North York, ON
The Bilingual Fraud Detection Analyst will report directly to the Manager of Fraud Detection. Working knowledge Fraud Detection/AML software applications....