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Equifax - 363 reviews - Toronto, ON
As part of the Data and Analytics team, you will be a key player in the development of new analysis, attributes, models and solutions on a wide assortment of...
Loss Prevention Specialist
Showcase - 76 reviews - Brampton, ON
Review and analyze retail transactions to spot procedure variances as well as fraud, shoplifting, and theft. Showcase is The Home of the Hottest Trends , and we...
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Evaluator III (Inventory)

Government of Canada - 102 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....

Internal Auditor- Internal Audit Services

Alberta Blue Cross - 46 reviews - Edmonton, AB
Completion of or enrolment in a recognized discipline or professional program in accounting, auditing, fraud, or information technology (such as CIA, CFE or...

Private Investigator - Undercover

$40,000 - $60,000 a year
This may include, but not limited to, drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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Manager, Fraud Analytics

Tangerine Bank - 70 reviews - North York, ON
Support Canadian Debit portfolio fraud strategies. The Manager, Fraud Analytics is accountable for the development and execution of fraud strategies using...

Manager, Security Operations

York University - 352 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Reporting to Director Security Services, the Manager, Security Operations is responsible...

Loss Prevention Agent - Full Time 37.5

TD Bank - 4,395 reviews - Markham, ON
Fraud Dept is 24/7 including stat holidays. Contribute to the achievement of department CEI targets by modeling CEI attributes and behaviours while...

Regional Organized Crime Investigator

TJX Canada - 170 reviews - Calgary, AB
Proven success in resolving external theft and fraud issues. Detect and apprehend people or persons committing theft and fraud against WMI stores and facilitate...


College of Physicians and Surgeons of Ontario - 2 reviews - Toronto, ON
Private investigations, corporate investigations, fraud, law enforcement, etc. You are an experienced professional with a background in complex problem solving...


Holt Renfrew - 142 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Claims Investigator

Wawanesa - 89 reviews - Greater Toronto Area, ON
The Claims Investigator contributes to Wawanesa’s goal of delivering an exceptional and consistent claims service experience through the thorough investigation...
Junior Fraud Analyst
MindGeek - 33 reviews - Montréal, QC
The Junior Fraud and Loss Prevention Analyst conducts investigations, provides recommendations to determine efficient fraud and risk prevention strategies and...
Manager, Forensic Services
PwC - 4,799 reviews - Toronto, ON
Ø Fraud and Financial Investigations; Ø Fraud Prevention and Vulnerability Assessments - Anti-fraud Regime;...
Call Center - Risk Analyst
Millennium 1 Solutions - 88 reviews - Ottawa, ON
$17 an hour
Proactively identify potential fraud trends through effective call analysis. In this role, your core responsibility will be handling high risk calls including...
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