Fraud Investigator jobs in Toronto, ON

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Senior Investigator – Ontario

Scotiabank - 1,447 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....


Holt Renfrew - 95 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...

Fraud Specialist | Toronto, ON

Canada Guaranty - Toronto, ON
Reporting to the Team Leader of Fraud Mitigation, this position will complement the Fraud team to prevent, detect and aid....

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,734 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...


Toronto Community Housing - 27 reviews - North York, ON
$67,259 - $84,079 a year - Full-time, Permanent
Prepares and delivers seminars to site staff on fraud as required. Reporting to the Manager of Investigations, the incumbent will conduct investigations into...

Sr. Fraud Analyst

Canadian Tire: Corporate - 2,017 reviews - Toronto, ON
Full-time, Permanent
Certified Fraud Examiner is a major asset. As the primary support for investigators during store investigations, with an....

Fraud Investigator

4finance - 13 reviews - Oakville, ON
The Fraud Investigator will be responsible for daily operational functions such as monitoring, investigating unusual or fraudulent activities, and responding to...
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Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,447 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Loss Prevention Investigator

ASAP Secured Inc. - Toronto, ON
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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Centralized Intake Services Manager Ontario

Scotiabank - 1,447 reviews - Toronto, ON
Keep up to date on fraud related issues, and work with external parties as required (e.g. Educate bank employees on how to recognize indicators of fraud and...

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