Fraud Investigator jobs in Toronto, ON

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Fraud Investigator- Credit Cards
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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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...
Immediate hiring for Dual Licensed Security Guards/PI
TAG INTERNATIONAL Investigative & Protective Services - Toronto, ON
Valid Provincial Private Investigators License. Fraud, Insurance and other Investigations, Anton Piller Orders;...

Investigator, Investigative Support

RBC - 1,987 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients, internal investigations. Identify and escalate fraud trends, issues, significant control weaknesses or...

Fraud Investigator Specialist

Porter Airlines Inc. - 10 reviews - Toronto, ON
The Fraud Investigator Specialist will be responsible for coordinating various duties and performing administrative functions for the security department....

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $60,000 a year
Ontario Private Investigators License. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
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AU-03 Investigator

Canada Revenue Agency - 352 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Regional Investigator

Aviva Canada - 48 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

AML Investigator - Fraud Analyst - banking

IFG International Financial Group - Toronto, ON
2-4 years of previous AML / Fraud investigation experience. Our Client, major bank, is looking to add an AML Investigator to their team....
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Career Information Posting* - Manager, Fraud Risk Management

Sun Life Financial - 700 reviews - Toronto, ON
Manager, Fraud Risk Management - CLA05099. Fraud management is increasingly important to policyholders. Reporting to the Director of the Investigative Services...

Senior Associate, eDiscovery

Deloitte - 5,320 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

Senior Technical Fraud Prevention Specialist

Aviva Canada - 48 reviews - Markham, ON
Senior technical expert on cases involving claim fraud, policy fraud, supplier fraud and most categories of corporate fraud. Fraud Case Management:....

Loss Prevention Canadian Tire

Canadian Tire - 2,805 reviews - Burlington, ON
$12 - $14 an hour
1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred. Apprehend individuals for theft and fraud occurrences in...
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District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 5 reviews - Mississauga, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
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Career Information Posting* - Manager, Fraud Risk Management
Manager, Fraud Risk Management - CLA05099. Fraud management is increasingly important to policyholders. Reporting to the Director of the Investigative Services...