Criminal Investigator jobs

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Investigator, Fraud Risk Management
Investigator, Fraud Risk Management. Conduct a formal inquiry when fraudulent insurance claims or criminal activity is suspected....
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Supply Chain Investigator - Bilingual
TJX Canada - Montréal, QC
Supply Chain Investigator - Bilingual. You understand the Criminal Code and its application relating to crimes of theft and fraud....
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Investigator, Fraud Risk Management

Sun Life Financial - 391 reviews - Waterloo, ON
Investigator, Fraud Risk Management. Conduct a formal inquiry when fraudulent insurance claims or criminal activity is suspected....

Field Investigator, Claims (1 Year Contract) - East Toronto/...

Intact - 92 reviews - Toronto, ON
Work references, education and credential confirmation, employment verification, identity check, credit report, criminal offence and driver’s license record....

Asset Protection Investigator

Saks OFF 5TH SKYVIEW LOCATION - Edmonton, AB
The Asset Protection Investigator (API) shall consistently identify internal and external theft opportunities, prepare AP case reports and testifies in criminal...
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Associate Manager Fraud Investigation Client Services

Great West Life - 127 reviews - Winnipeg, MB
Fraud risk detection and management experience an asset Health and Dental insurance knowledge an asset You will consent to a criminal background check as well...

Building Patrol 2

University of Toronto - 422 reviews - Toronto, ON
Must maintain clean criminal record. Must possess and maintain a valid License to Act as a Security Guard and/or Private Investigator issued by the Ministry of...

Enquêteur\ Investigator

Scotiabank - 1,587 reviews - Montréal, QC
Being an Investigator for I&LP involves collaborating in the prevention, detection and response to and reporting on, of allegations of criminal activities or...

Investigator, Anti-Money Laundering - Financial Investigatio...

RBC - 1,393 reviews - Toronto, ON
As such, you will plan, conduct and independently complete desk based investigations (using a risk based approach) in order to determine whether sufficient...

Enquêteur\ Investigator

Banque Scotia - 21 reviews - Montréal, QC
Being an Investigator for I&LP involves collaborating in the prevention, detection and response to and reporting on, of allegations of criminal activities or...

Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. _Post secondary degree in Criminal Justice or Police Services program an...
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Security Systems Technician

Profile Security Integrated Services Inc - Toronto, ON
Clear criminal record and the ability to be licenced as a private investigator. Security Systems Technician*....
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Uniform Retail Security
Excalibur Security Services Inc. - Surrey, BC
$13 - $14 an hour
Paid training by experienced Field Investigators. Have a good understanding of the Criminal Code of Canada, and applying it to Private Property....
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INVESTIGATIVE CLIENT SERVICES MANAGER
Whitehall Bureau of Canada Ltd - Hamilton, ON
Valid Private Investigator license. Whitehall Canada offers investigative services such as corporate, criminal and civil surveillance, as well as business due...
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Senior Background Investigator
Senior Background Investigator. Providing intelligence support to investigators in the field. This requires various computer skills as they relate to locating...
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