Fraud Investigator jobs in Toronto, ON

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Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
Internal Auditor/Accountant
LoyaltyOne - 30 reviews - Toronto, ON
CFI - Certified Fraud Investigator. CFE - Certified Fraud Examiner. Senior, Internal Audit - ( 0080805 )....
Sponsored by CPA Source

Senior Investigator (Audit Security & Investigation)

Scotiabank - 959 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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AML Analyst (CAMS designated)

A financial Institution - Toronto, ON
$25 an hour
Fraud investigation) experience. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual...
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Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,422 reviews - Toronto, ON
$111,000 - $125,000 a year
Working collaboratively as part of a diverse team of talented advisors and investigators and leading team members and investigators in the analysis of financial...

Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Fraud investigation) experience; Eagle is currently seeking three (3) Transaction Monitoring Investigator for a six (6) month contract position, scheduled to...

GTA Loss Prevention Guard Job

GardaWorld - 972 reviews - Toronto, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

Senior Investigator

TD Bank - 2,082 reviews - Burlington, ON
Makes recommendations regarding the retention of experts, private investigators, and other expenditures. The Senior Investigator will also be responsible for...

Senior Investigator, Anti Money Laundering, Financial Intell...

BMO Financial Group - 460 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Loss Prevention Investigator

A.S.A.P. Secured - Mississauga, ON  +2 locations
External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems. FULL TIME Loss Prevention Operative....
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Claim Specialist, Liability - 12 month contract

Travelers Canada - Markham, 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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