Criminal Investigator jobs

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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...
Career Information Posting* - Manager, Fraud Risk Management
Minimum of 3-5 years’ experience leading a team focused on fraud and abuse management or other types of criminal investigations....

Senior Claims Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
Contribute to regulatory and criminal complaint process. Ability to deal with complex and contentious issues, including escalated calls from Health and Dental...

Loss Prevention Supervisor

Walmart Canada - 115,168 reviews - Mississauga, ON
Possessing a Private Investigator License would be an asset. General knowledge of Health and Safety including Occupational Health and Safety Legislation,...

Profit Protection Investigator

Rexall - 77 reviews - Vancouver, BC
2+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred. Understanding and interpretation of the Criminal Code of...
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Senior Technical Fraud Prevention Specialist

Aviva Canada - 48 reviews - Markham, ON
Excellent understanding of civil and criminal jurisprudence within Canadian provinces related to fraud....

AML Investigator - Fraud Analyst - banking

IFG International Financial Group - Toronto, ON
Our Client, major bank, is looking to add an AML Investigator to their team. Gather information/intelligence from all available sources, in order to determine...
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Director, Serious Incident Response Team (SiRT)

Province of Nova Scotia - 4 reviews - Halifax, NS
Bachelor of law degree with extensive experience in the area of criminal law is required. The incumbent will have experience in managing major case files and...


Rogers Place - Edmonton Oilers - 3 reviews - Edmonton, AB
Must hold a valid security license under Security Services and Investigators Act. Must be willing to participate in the company’s pre-employment screening...


Navigant - 29 reviews - Toronto, ON
Navigant will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance...

Distribution and Collection Operator A (Trouble Investigator...

City of Greater Sudbury - 24 reviews - Greater Sudbury, ON
Must provide, at own cost, a Criminal Record Check. Please do not submit your Criminal Record Check with your application.*....
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Senior Investigator

Manulife Financial - 289 reviews - Montréal, QC
Reporting to the AVP Compliance Shared Services and the AVP, Investigative Services, the Senior Investigator executes complex internal and field investigations...
Full-Time Security Guard Immediate Position
No criminal convictions for which a pardon has not been granted. From High Profile, Corporate and Concierge uniformed security personnel, to private...
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Dental Provider Profiling Analyst
Respond to inquiries from Investigators and leaders. Provide support to the Investigator on active profiles....
Intelligence Officer
Canadian Security Intelligence Service - Canada
$66,280 a year
The use of illegal drugs is a criminal offense. You will then enter a 3 year professional development program in the Case Officer role, after which you could...