Fraud Investigator jobs in Toronto, ON

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Forensic Accounting Investigators
Ontario Public Service 11 reviews - Pickering, ON
$60,000 - $80,000 a year
Examine and analyze all evidence including tax returns, books and records to obtain proof of tax evasion and/or fraud....
Sponsored by CPA Source - 8 days ago
AML/KYC Investigator
Accountemps 19 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 13 days ago

Investigator

Ontario Lottery/Gaming - Toronto, ON
$62,560 a year
Knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offenses. The Investigator is responsible for investigating...

Manager Fraud Strategy

HSBC 2,449 reviews - Toronto, ON
Develops intelligence on fraud trends to prevent fraud losses. Manages development and performance monitoring of all fraud prevention and detection systems....

Director, Response

CIBC 419 reviews - Toronto, ON
Well-developed skills in leading a team of investigators in achieving stated objectives. Provide specialized advice and consultation to the regions relating to...

Loss Prevention Analyst

Le Chateau Inc - Toronto, ON
Assist the Investigator with Internal Investigations. Analyze exception reports in order to highlight potential risks of theft and fraud....

Technical Specialist

Travelers 63 reviews - Toronto, ON
Such as Subro, Risk Control, nurse consultants, and fire or fraud investigators, and other. Solid reputation, passionate people and endless opportunities....

Investigator

Holt Renfrew 48 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...

Experienced SIU Investigator Needed

Investigative Risk Management - Greater Toronto Area, ON
Providing evidence to support fraud case recommendations. As such, IRM is looking to hire two truly motivated investigators on a part-time capacity, to start...
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Senior Manager, Fraud

IQ PARTNERS Inc. - Toronto, ON
Contacts include colleague fraud analysts and investigators in financial services, law enforcement, academia, and public-private partnerships....
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Claim Rep, ABI

Travelers 63 reviews - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

AML/KYC Investigator

Accountemps 19 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...

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Company with Fraud Investigator jobs
19 reviews
Accountemps is the world's first and largest specialized temporary agency for accounting, finance and bookkeeping professionals.