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Investigative Consultant
Provide assistance to resolve allegations of fraud. Assist in the detection and prevention of fraud. Train health claims staff on ways to prevent fraud....
Profit Protection Investigator
Rexall - 77 reviews - Vancouver, BC
Strong understanding of theft and fraud identification, surveillance, case Management, interview, and Apprehension Methodologies....
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Regional Organized Retail Crime Investigator-West Region
TJX Canada - 106 reviews - Edmonton, AB
Minimum of two (2) years as a Corporate Fraud Investigator or Internal Investigator (multi-store) or as multi-store Loss Prevention Manager or similar...

Fraud Detection Specialist

HSBC - 8,297 reviews - Toronto, ON
This position reports to Head of Fraud Operations Canada or Manager Fraud Operations. Ability to work on various fraud monitoring systems....

Investigator, Investigative Support

RBC - 1,985 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients, internal investigations. Identify and escalate fraud trends, issues, significant control weaknesses or...

RCMP Police Officer

Government of Canada - 97 reviews - Canada
In the case of fraud, in addition to the above consequences, you may also be subject to a criminal investigation and found guilty of a criminal offence....

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 97 reviews - Canada
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Collector, Fraud Analyst

BMO Financial Group - 1,338 reviews - Mississauga, ON
Liaise with internal Bank departments/branches around fraud process; Maintain records of investigation activities to ensure no breach of confidentiality on...

Fraud Prevention Officer

Meridian Credit Union - 34 reviews - Toronto, ON
Monitor fraud detection software and review events for suspected fraud on a timely basis. This position will provide support to the Fraud team through the...

Fraud Analyst

RevenueWire Inc. - Victoria, BC
Awareness of fraud tools and systems. Is looking for a Fraud Analyst to join our Fraud & Compliance team, bringing a highly analytical mind with the ability to...
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Intermediate Fraud Officer

Eagle Professional Resources - 4 reviews - Toronto, ON
Eagle is currently seeking an Intermediate Fraud Officer for a twelve (12) month contract position, scheduled to begin immediately....

Fraud Risk Management Consultant

Manulife Financial - 288 reviews - Waterloo, ON
As a second line role, the Fraud Risk Management Consultant (“the Consultant”) will identify both fraud risk exposures and fraud-related client impacts...

Income Verification Officer

Equity Financial - 2 reviews - Toronto, ON
Keep accurate reports pertaining to employers in an effort to minimize and identify fraud or. Under the direction of the Director, Mortgage Operations the...
Weekend Account Merchandiser - Slave Lake
PepsiCo Canada - 7,367 reviews - Slave Lake, AB
PEPSICO FOODS CANADA PepsiCo Canada employs nearly 10,000 Canadians and is organized into two business units - PepsiCo Beverages Canada, which includes...
Manager, Forensic Services
PwC - 4,464 reviews - Toronto, ON
Ø Fraud and Financial Investigations; Ø Fraud Prevention and Vulnerability Assessments - Anti-fraud Regime;...