Fraud Investigator jobs in Toronto, ON

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AML/KYC Investigator
Accountemps 34 reviews - Toronto, ON
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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Sponsored by Accountemps - 7 days ago

Surveillance Investigator - Toronto

Forensic Investigations Canada 2 reviews - Toronto, ON
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Special Investigator

Johnson 57 reviews - Mississauga, ON
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

Special Investigator

RSA 41 reviews - Mississauga, ON
• Delivery of fraud awareness training to all business units, including training of claims personnel to recognize and react to various types of insurance fraud...

SIU Triage Analyst (3 positions)

RSA 41 reviews - Mississauga, ON
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

SIU Triage Analyst (3 positions)

Johnson 57 reviews - Mississauga, ON
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

Investigator, private (Investigating Insurance Fraud- no Sur...

C.I.S. Group of Companies - Toronto, ON
Private Investigator (PI) provincial/territorial Licence . Proven Investigator conducting interviews and Investigating- insurance/ load theft/fire...
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E&O, D&O, Crime Claim Specialist

Travelers Canada - Toronto, ON
Control, nurse consultants, and fire or fraud investigators, or other experts. Investigate, evaluate, reserve, negotiate and resolve assigned claims in...
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Surveillance Investigator

XPERA Risk Mitigation and Investigation - Toronto, ON
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Investigator

Holt Renfrew 52 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...

Investigator

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

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