Fraud Investigator jobs in Ontario

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Fraud Investigator- Credit Cards
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Retail Loss Prevention Investigator
Legendary Security Inc. - 7 reviews - Brantford, ON
$14 - $17 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security Inc., is currently looking for full time and part time employees in Brantford....
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Experienced Loss Prevention Investigator
Legendary Security Inc. - 7 reviews - Windsor, ON
$13 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Investigator, Law Enforcement and BCPIO inquiries

RBC - 2,054 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients and internal investigations. Identify and escalate fraud trends, issues, significant control weaknesses or...

Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....

Regional Investigator

Aviva Canada - 49 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Forensic Accounting Investigator

BMO Financial Group - 1,375 reviews - Toronto, ON
Perform activities focused on the recovery of funds lost or at risk due to fraud. Conduct forensic investigations into frauds and other criminal acts committed...

Investigator

Equitable Life - 6 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....
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Investigator, Team D

Ontario Securities Commission - 6 reviews - Toronto, ON
Training or experience in fraud or other investigations, and/or computer evidence analysis is an asset. The Enforcement Branch is currently recruiting for a...

Private Investigator

Prism Investigation Inc. - Waterloo, ON
Insurance fraud investigation:. We currently have an opening for a private investigator. Experience is preferred, however we are willing to train a newly...
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Senior Claims Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....

Manager, Security Operations

York University - 337 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Must possess a valid dual Ontario Security Guard and Private Investigators licence or be...

Senior Technical Fraud Prevention Specialist

Aviva Canada - 49 reviews - Markham, ON
Senior technical expert on cases involving claim fraud, policy fraud, supplier fraud and most categories of corporate fraud. Fraud Case Management:....