Fraud Investigator jobs in Toronto, ON

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Location
Title
Jobs 1 to 10 of 23
Upload your resume - Let employers find you
Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...
District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 8 reviews - Mississauga, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
Easily apply
Investigator, Forensic Investigations
RBC - 2,083 reviews - Toronto, ON
Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...

AU-03 Investigator

Canada Revenue Agency - 368 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...

Investigator, Forensic Investigations

RBC - 2,083 reviews - Toronto, ON
Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD. - Toronto, ON
$40,000 - $50,000 a year
Ontario Private Investigator. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy violations....
Easily apply

Regional Investigator

Aviva - 760 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Investigator

Holt Renfrew - 138 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Functional Consultant - Fraud Analytics

Equifax - 351 reviews - Toronto, ON
Taking accountability for the documentation process, focusing on fraud strategy criteria, operational execution and industry best practices specific to fraud...

Manager, Security Operations

York University - 344 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Must possess a valid dual Ontario Security Guard and Private Investigators licence or be...

Senior Technical Fraud Prevention Specialist

Aviva - 760 reviews - Markham, ON
Senior technical expert on cases involving claim fraud, policy fraud, supplier fraud and most categories of corporate fraud. Fraud Case Management:....

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...
Easily apply

Senior Associate, eDiscovery

Deloitte - 5,558 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...
Bilingual (french) Fraud Investigators
Millennium 1 Solutions - 83 reviews - Etobicoke, ON
$16 - $22 an hour
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
Easily apply