Fraud Investigator jobs in Toronto, ON

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Jobs 1 to 10 of 25
Upload your resume - Let employers find you
Store Investigator
TJX Canada - 193 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....
AML/KYC Investigator
Accountemps - 987 reviews - Toronto, ON
$20 - $25 an hour
The ideal candidate for the AML/KYC Investigator roles must bring previous hands-on experience in AML, KYC, CDD, EDD, ATF and fraud investigations....
Easily apply
Lead IT Auditor – Cloud Computing (Relocation to Saudi Arabi...
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 76 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....

AU-03 Investigator

Canada Revenue Agency - 386 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...

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 111 reviews - North York, ON
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Cyber Forensics Investigator

Scotiabank - 2,617 reviews - Scarborough, ON
The Cyber Forensics Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

Private Investigator - Undercover

$40,000 - $60,000 a year
Ontario Private Investigators Licence. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
Easily apply


Holt Renfrew - 150 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew, our purpose is to inspire a life of style....

Senior Fraud Technical Specialist

Aviva - 789 reviews - Markham, ON
Supplier fraud and most categories of corporate fraud. Senior technical expert on cases involving claim fraud, policy fraud,....


The College of Physicians and Surgeons of Ontario - Toronto, ON
Private investigations, corporate investigations, fraud, law enforcement, etc. You are an experienced professional with a background in complex problem solving...
Easily apply

Experienced Retail Investigator / Police Foundations Student

Legendary Security Inc. - 12 reviews - Toronto, ON
$16 - $18 an hour
Is Canada's leading provider of retail investigators. As a Retail Investigator, your duties and responsibilities will include:....
Easily apply

Forensic Investigator | Montreal OR Toronto | 12 months FTC

Citrus Global - Toronto, ON
Perform complex investigations on fraud, bribery, theft, collusion, kickbacks, record falsification Reporting results compliance heads and audit committee...