Fraud Investigator jobs in Toronto, ON

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$40,000 a year
Ontario Private Investigator License. Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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Investigative Analyst

BMO Financial Group - 552 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Forensic Accounting Investigator

BMO Financial Group - 552 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...


Holt Renfrew - 109 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...

AML Investigator (Level 2)

Eagle Professional Resources - 4 reviews - Toronto, ON
Eagle is currently seeking an AML Investigator for a twelve (12) month contract position, scheduled to begin immediately....

Senior Investigator, Anti Money Laundering

BMO Financial Group - 552 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Senior Associate, eDiscovery

Deloitte - 4,503 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

Forensic Anti Money Laundering Senior Associate

Deloitte - 4,503 reviews - Toronto, ON
Work collaboratively as part of a diverse team of talented advisors and investigators. They help major corporations, institutions, governments and regulators in...

Bilingual Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 57 reviews - North York, ON
Bilingual Fraud Detection Analyst. The Bilingual Fraud Detection Analyst will report directly to the Manager of Fraud Detection....

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 2,034 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....

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