Fraud Investigator jobs in Toronto, ON

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Loss Prevention Investigator/Officer
Legendary Security Inc. - 4 reviews - Guelph/Eramosa, ON
$13.00 - $17.50 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security Inc., a London based company is currently looking for full time and part time...
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Loss Prevention Systems Remote Investigator
TJX Canada - Mississauga, ON
Loss Prevention Systems Remote Investigator. Jaden is one of our Loss Prevention Systems Remote Investigators....
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...

Senior Investigator

Workplace Safety and Insurance Board - 23 reviews - Toronto, ON
Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Investigator

Scotiabank - 2,219 reviews - Toronto, ON
Electronic Fraud Investigations:. Provide input/findings to line management on the state of the Bank’s fraud detection and analysis systems security and...

Investigator, Financial Intelligence Unit

Tangerine Bank - 62 reviews - North York, ON
The Investigator, Financial Intelligence Unit (FIU) reports directly to the Manager, AML/ATF and Sanctions....

Investigator AML Anti-Money Laundering (Bank) Aug 2017

xiBOSS corporation - Toronto, ON
$36 - $38 an hour
Fraud Management and NFDG. Investigator Analyst AML FIU (Bank). AML FIU Investigators and other location based Investigation Team and FIU members....

Investigative Analyst - 12 Month Contract

Tangerine Bank - 62 reviews - North York, ON
Review Client Intentional Fraud Queue. Prepare preliminary findings for review by Investigators including ordering of photos, link analysis, preparing divesture...

Forensic Accounting Investigator

BMO Financial Group - 1,274 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...

Investigator

Holt Renfrew - 116 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...

Forensic Manager- Anti Money Laundering

Deloitte - 4,964 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Anti-Money Laundry (AML) Investigators required - One Year C...

TEEMA Solutions Group Inc. - Toronto, ON
No financial institution experience but direct AML ie. AML Analyst, Fraud Investigator experience. No direct work experience in AML but related Degree ie....
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Senior Investigator - Global Security

Walmart Canada - 106,536 reviews - Mississauga, ON
Certified Fraud Examiner (CFE). 5 years’ experience in fraud and corruption casework/management. Analyzing data for complex current and future trends (for...
Loss Prevention Systems Remote Investigator
HomeSense - 136 reviews - Mississauga, ON
Jaden is one of our Loss Prevention Systems Remote Investigators. He’s responsible for utilizing remote video surveillance and loss prevention investigative...
Loss Prevention Systems Remote Investigator
Marshalls - 4,267 reviews - Mississauga, ON
Jaden is one of our Loss Prevention Systems Remote Investigators. He’s responsible for utilizing remote video surveillance and loss prevention investigative...

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