Fraud Investigator jobs in Toronto, ON

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AU-03 Investigator

Canada Revenue Agency - 311 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...

Corporate Investigator

BMO Financial Group - 574 reviews - Toronto, ON
Investigators may be required to work evening shifts or weekends on an emergency basis. Strong knowledge of risk and regulatory requirements and management as...

Fraud Investigator-Credit Cards

Millennium 1 Solutions - 61 reviews - Etobicoke, ON
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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Scotiabank - 2,117 reviews - Toronto, ON
Electronic Fraud Investigations:. Provide input/findings to line management on the state of the Bank’s fraud detection and analysis systems security and...


Holt Renfrew & Co. Ltd - 3 reviews - Greater Toronto Area, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...
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Regional Loss Prevention Investigator

Roots Canada - 58 reviews - Toronto, ON
The Regional Loss Prevention Investigator will report directly to the Senior National Loss Prevention Manager, this position is responsible for protecting...

Manager, Security Operations

York University - 310 reviews - Toronto, ON
$81,093 - $91,229 a year
Canadian Risk Management designation, Certified Fraud. Investigators licence or be willing to obtain prior to employment....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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Investigator Analyst

HR Associates - 8 reviews - Toronto, ON
Interpret and apply relevant legislation, apply knowledge to identify suspected fraud or misrepresentation and prepare correspondence to applicants....
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Senior Investigator - Global Security

Walmart Canada - 99,821 reviews - Mississauga, ON
Certified Fraud Examiner (CFE). 5 years’ experience in fraud and corruption casework/management. Analyzing data for complex current and future trends (for...

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