Fraud Investigator jobs in Toronto, ON

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AML/KYC Investigator
Accountemps - 459 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Sponsored
Forensic Accounting Investigator
Ontario Ministry of Finance - 5 reviews - Oshawa, ON
$1,328 - $1,705 a week
Forensic Accounting Investigator. Examine and analyze all evidence, including tax returns, books and records to obtain proof of tax evasion and/or fraud;...
Sponsored by CPA Source

Senior Investigator (Audit Security & Investigation)

Scotiabank - 936 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Regional Team Leader, SIU

Johnson - 102 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Investigator

Holt Renfrew - 86 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...

Manager, Forensics Discovery Services

Deloitte - 3,333 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

Business Analyst

Equifax - 214 reviews - Toronto, ON
The successful candidate will join a team of three consultants, an existing business analyst and two investigators, all reporting into the Senior Manager Fraud...

Regional Team Leader, SIU

RSA - 69 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Loss Prevention Investigator

A.S.A.P. Secured - Toronto, ON
$20 an hour
External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems. FULL TIME Loss Prevention (40hr/week)....
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AML Data Analyst

ProVision IT - Toronto, ON
Transaction Monitoring Investigator. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged...

AML Transaction Monitoring Investigator

MaxSys Staffing & Consulting - 88 reviews - Toronto, ON
Contract
Fraud investigation experience). If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
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Supervisor, Asset Protection, Audit & Control

Holt Renfrew - 86 reviews - Toronto, ON
Ensure Investigators are completing tasks on regular basis such as:. To define the luxury lifestyle shopping experience through building lasting relationships...

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