Fraud Investigator jobs in Toronto, ON

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AML Investigator (X8)
Randstad - 7,581 reviews - Toronto, ON
Our client is in need of an AML Investigator. As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious...
Loss Prevention Supervisor
The Home Depot - 22,857 reviews - Scarborough, ON
Analyze shrink performance to identify trends in theft and fraud, organized retail crime, and connected fraud....

Senior Investigator, Global Security and Investigations

TD Bank - 2,315 reviews - Mississauga, ON
Liaise and build relationships with internal and external business partners including North America Fraud Operations, Operational Risk, Human Resources, and...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 50 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

Investigator (contract)

Scotiabank - 1,523 reviews - Toronto, ON
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Analyst, Fraud Risk

Suncor Energy Services - 326 reviews - Mississauga, ON
Work closely with internal and external stakeholders to identify and mitigate fraud risks across our network of Petro-Canada sites, including our team of fraud...

AU-03 Investigator

Canada Revenue Agency - 266 reviews - Toronto, ON
$75,679 - $91,962 a year - Temporary, Permanent
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,523 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....

Senior Investigator – Ontario

Scotiabank - 1,523 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Loss Prevention Investigator- ONTARIO

Patriot Source 1 - Toronto, ON
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,898 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...

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