Fraud Investigator jobs in Toronto, ON

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Loss Prevention Store Investigator
TJX Canada - Greater Toronto Area, ON
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Experienced Loss Prevention Investigator
Legendary Security Inc. - Brampton, ON
$13 - $17 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc is currently looking for a LICENSED EXPERIENCED LOSS PREVENTION INVESTIGATOR....
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Field Investigator, Claims (1 Year Contract) - East Toronto/...

Intact - 93 reviews - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As the Field S.I.U investigator, you will play an integral role in this area as you will be...

Investigative Analyst

BMO Financial Group - 534 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Senior Security Professional - Investigations

IBM - 14,384 reviews - Markham, ON
Professional designations such Professional Certified Investigator, Certified Fraud Investigator, etc. preferred, Certified Protection Professional, Physical...

Investigator (contract)

Scotiabank - 1,589 reviews - Toronto, ON
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,589 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 54 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

AML Analyst

Prime Hires - Toronto, ON
$27 an hour - Contract
Fraud investigation) experience. If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
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Asset Protection Manager, Internal Investigation

Hudson's Bay - 1,051 reviews - Toronto, ON
Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....

Senior Investigator, Anti Money Laundering

BMO Financial Group - 534 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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