Fraud Investigator jobs in Toronto, ON

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Clinical Studies Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
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Senior Investigator (Audit Security & Investigation)

Scotiabank - 832 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

hr2: Investigator

Holt Renfrew - 82 reviews - Toronto, ON
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...

AU-03 Investigator

Canada Revenue Agency - 197 reviews - Toronto, ON
$75,679 - $91,962 a year - Temporary, Permanent
CFE Certified Fraud Examiner. Provides instruction and specialized on-the-job training to criminal investigators....

SIU Specialist

Johnson - 97 reviews - Mississauga, ON
Full-time, Permanent
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...

SIU Specialist

RSA - 68 reviews - Mississauga, ON
Full-time, Permanent
• Supporting the SIU investigator in the handling of fraud investigations. • Identifying non-standard or complex claims and escalating to the SIU investigator...

Director, Special Investigations

RSA - 68 reviews - Toronto, ON
Full-time, Permanent
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Director, Special Investigations

Johnson - 97 reviews - Toronto, ON
Full-time, Permanent
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Loss Prevention Guard - Brampton/Mississauga Job

GardaWorld - 897 reviews - Brampton, ON  +1 location
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

investigator, private

IBIS Corporation - Toronto, ON
$20 - $25 an hour - Full-time, Part-time, Casual
Private Investigator (PI) provincial/territorial Licence . College, CEGEP or other non-university certificate or diploma from a program of 3 months to less than...
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Bilingual Fraud Restoration Specialist

Kroll Information Assurance, L - Toronto, ON
, citing Bilingual Fraud Restoration Specialist. Fraud Restoration Specialist in our downtown Toronto office....

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