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Fraud Investigator jobs in Toronto, ON

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Anti Money Laundering QC Senior Investigator

BMO Financial Group - 437 reviews - Toronto, ON
Fraud / Corporate Security. Investigators) to rectify errors and/or issues. The AML QC Senior Investigator is accountable for assessing the investigations...

Business Analyst

Equifax - 210 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...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 916 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 - 86 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...

Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Fraud investigation experience); Eagle is currently seeking a Transaction Monitoring Investigator for a six (6) month contract position, scheduled to begin...

Bilingual Fraud Restoration Specialist

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

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...

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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Manager, Forensics Discovery Services

Deloitte - 3,264 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

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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