Fraud Investigator jobs in Toronto, ON

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Prize Claim Investigator
OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 779 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored
Senior Manager, Professional Practices & Strategic Communica...
Scotiabank - 779 reviews - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....
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Fraud Investigation & Dispute Services Senior Staff

EY - 1,672 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Prize Claim Investigator

OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...

Director, Special Investigations

Johnson - 95 reviews - Toronto, ON
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Senior Investigator (Audit Security & Investigation)

Scotiabank - 779 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Investigator

Holt Renfrew - 77 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...

Major Case Specialist, BSI

Travelers - 652 reviews - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...

Claim Specialist, FPS (E&O, D&O, Crime Claim)

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Major Case Specialist, Business Specialty Insurance

Travelers Canada - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...
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Director, Special Investigations

RSA - 67 reviews - Toronto, ON
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Senior Investigator, AML, High Risk Team

BMO Financial Group - 404 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Investigator
RBC - 369 reviews - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...
Sponsored by Jobillico
Senior Investigator, AML, High Risk Team
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Sponsored

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Company with Fraud Investigator jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®