Fraud Investigator jobs in Toronto, ON

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Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 16 days ago

Special Investigator, Claims (GTA)

Intact 7 reviews - Toronto, ON
As the Field S.I.U investigator, you will play an integral role in this area as you will be responsible for investigating difficult and complex claims that have...
4 days ago - save job - more...

Investigator

Holt Renfrew 39 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...
5 days ago - save job - more...

Forensic Analyst

BMO Financial Group 64 reviews - Toronto, ON
• Assist in forensic investigations into frauds and other criminal acts committed against BMO FG worldwide, identify the perpetrator(s), determine the method of...
4 days ago - save job - more...

Investigator Investigations & Loss Prevention

Scotiabank 382 reviews - Toronto, ON
• Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
10 days ago - save job - more...

Senior Investigator

BMO Financial Group 64 reviews - Toronto, ON
The Senior Investigator is accountable to mitigate and manage risk exposure pertaining to AML/ATF by completing standardized assessments of information and...
11 days ago - save job - more...

Coordinator Compliance & Operations

Scotiabank 382 reviews - Toronto, ON
The role is responsible for researching, compiling confidential information and preparing data / reports that can serve as a preliminary base in preventing,...
2 days ago - save job - more...

Senior Manager, Forensics

MNP LLP 5 reviews - Toronto, ON
In this role, you will be responsible for delivering investigations, litigation support, and fraud prevention engagements, as well as building and maintaining...
7 days ago - save job - more...

AML Investigator

PIVOTAL Integrated HR Solutions - Toronto, ON
Our client, located in downtown Toronto, is a leader in their sector of the Financial Services industry and they're looking for a AML Investigator to their team...
5 days ago - save job - more...

Senior Investigator - Quality Control

BMO Financial Group 64 reviews - Toronto, ON
The Senior Investigator – Quality Control, AML FIU will provide supervisory leadership and coaching to a team of AML Senior Investigators/Investigators,...
6 days ago - save job - more...

Retail investigator (HIGH COMPENSATION (Security Licence))

Skanna Security and Investigations Inc. - Scarborough, ON
Languages English Education Completion of high school . Credentials (certificates, licences, memberships, courses, etc.) Police and security course...
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Canadian Job Bank - 16 days ago - save job - more...

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