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Store Investigator
TJX Canada - 178 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Detect and apprehend people or persons committing theft and fraud against our stores and facilitate...
A/P Clerk
Pride of Muskoka Marine - Bracebridge, ON
Credit card review for fraud ongoing. Vendor statement reconciliations;...
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Maintenance Mechanic / Electrician – Langley, BC
Maintenance Mechanic / Electrician – Langley, BC Position is based on second shift: 3pm - 11pm. Your Challenge: Provide primary afternoon shift support for...

Fraud Agent, Inbound Fraud Unit

RBC - 2,196 reviews - Toronto, ON
Based in our Risk Operations – Fraud Management Centres, you field incoming calls about lost and stolen cards, fraud prevention, and high-risk situations....

Administrative Assistant 2

City of Toronto - 418 reviews - Toronto, ON
$59,732 - $70,179 a year
Prepares and processes documents of a confidential nature related to human resources, investments, negotiations, fraud and waste hotline, bargaining,...

Cyber Forensics Investigator

Scotiabank - 2,563 reviews - Scarborough, ON
The Cyber Forensics Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

Big Data Developer (Hadoop)

V eritaaq - Toronto, ON
$80 - $90 an hour
Business knowledge in the Fraud and/or Financial Crimes space would be beneficial. \*\*\*\*\*I am currently looking for a Big Data Developer With Hadoop for one...
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Senior Manager / Manager Forensic Audit and Investigations -...

Canadian Pacific - 365 reviews - Toronto, ON   +2 locations
Reports will be of high quality and in compliance with CP, Association of Certified Fraud Examiner (ACFE) and Institute of Internal Auditors standards;...

AU-03 Investigator

Canada Revenue Agency - 380 reviews - Toronto, ON
$75,679 - $91,962 a year
Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes, with a forensic approach,...

SIU Investigator

Avis Budget Group, Inc. - 2,098 reviews - Toronto, ON
The investigator analyzes new referrals for elements of fraud and creates work plans for investigative activity, while performing in-depth research of internal...

Regional Investigator

Aviva - 781 reviews - Alberta
Identify and deliver preventative fraud benefits. From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud...

Country Anti-Financial Crime Officer

Deutsche Bank - 1,892 reviews - Canada
Management and all employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and...

LONDON DOG WALKER, PET SITTER, HOUSE SITTER

Loving Paws & House Sitting - London, ON   +26 locations
Must not have any past criminal charges or convictions or pending criminal investigations relating to any breach of trust matter, such as theft of property or...
Accounts Payable Representative
BGIS - 80 reviews - Markham, ON
Ensure that controls and documentation are in place and adhered to, for cheque runs so as to minimise on duplicate payments and fraud....
Online Customer Service Coordinator
Bluenotes & Amnesia - Toronto, ON
Be the front line of fraud attempts prevention and develop investigation tactics to minimize and mitigate fraud. People are the key to our success....
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Fraud Analyst - Impersonation Fraud Analytics
TD Bank - 4,523 reviews - Markham, ON
Experience in digital/cyber fraud analytics and management – asset. Create management reporting for fraud metrics, strategy performance and trends analysis....
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