Fraud Investigator jobs

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AML/KYC Investigator - Markham, ON
Accountemps 205 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Loss Prevention

Garda - Toronto, ON
$13.50 an hour
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
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EXPERIENCED INVESTIGATORS WANTED

CANADIAN CORPS OF COMMISSIONAIRES - KINGSTON & REG... - Kingston, ON
Casual
Investigator – Insurance Fraud (Casual Employee) WANTED*. Commissionaires - Kingston & Region Division is currently developing a vendors list of Insurance Fraud...
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Major Case Specialist, Accident Benefits

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Platform Analyst (ID142)

The VCAN Group Inc. - Ottawa, ON
Contract
Developing/enhancing the SAS Fraud Framework for Health Investigator User Interface. SAS Fraud Framework for Health Care or;...
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Claim Investigation Unit - Investigator

Travelers Canada - Oakville, ON
Lead investigator, responsible for guiding and training other investigators in the performance of their duties....
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Loss Prevention Guard

Garda - Hamilton, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
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Senior Forensic Auditor

Raymond Chabot Grant Thornton 7 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Be responsible for working with other team members and investigators to demonstrate the...
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Loss Prevention Store Investigator

WINNERS - Toronto, ON
As one of our *Loss Prevention Store Investigators*. , Colt’s responsible for detecting and apprehending people or persons committing theft and fraud against...
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hr2 - Investigator/Security

Hr2 Holt Renfrew - Brossard, QC
Part-time
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...
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Loss Prevention Investigator

Victoria's Secret Stores 3,037 reviews - Montréal, QC
Loss Prevention Investigator - External & ORC*. Work to develop relationships with other loss prevention industry investigator....
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