Fraud Investigator jobs in Ontario

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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...
Retail Loss Prevention Investigator
Legendary Security Inc. - 6 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. - 6 reviews - Windsor, ON
$13 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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AML KYC Analyst - 6-week contract - start immidiately

IFG International Financial Group - Toronto, ON
$26 - $33 an hour
Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage. Our Client, major bank, is looking to add an AML KYC Investigator to...
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Senior Manager - Business Intelligence Services (Deloitte Fo...

Deloitte - 5,468 reviews - Toronto, ON
Work collaboratively as part of a diverse team of talented advisors, investigators and intelligence analysts. Deloitte's team of Forensic professionals identify...

Manager Group SIU

Equitable Life of Canada - 13 reviews - Waterloo, ON
Facilitate the Fraud Strategy Working Group. Sponsor projects to support the Equitable fraud management strategy....

EXPERIENCED Loss Prevention Investigator

Loss Prevention Services Limited - 34 reviews - Windsor, ON
$16.00 - $16.50 an hour
Loss Prevention Investigator:. Previous experience as a Loss Prevention Investigator (Floor-walking). Gathering and documents evidence related to theft and...
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Manager Group SIU

Equitable Life - 6 reviews - Waterloo, ON
Facilitate the Fraud Strategy Working Group. Sponsor projects to support the Equitable fraud management strategy....
Easily apply

Loss Prevention Canadian Tire

Canadian Tire - 2,884 reviews - Burlington, ON
$12 - $14 an hour
1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred. Apprehend individuals for theft and fraud occurrences in...
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Contract Store Investigator

TJX Canada - 158 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

AML / KYC Analyst - Cantonese or Mandarin

IFG International Financial Group - Toronto, ON
$25 an hour
Fraud investigation experience). Our Client, major bank, is looking to add an *AML / KYC Analyst - Investigator*....
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Security Guard (Loss Prevention Investigator)

Loss Prevention Services Limited - 34 reviews - Guelph, ON   +2 locations
$12 - $17 an hour
Prevent and deter external fraud. Whether they are in the security office or undercover on the sales floor, these investigators must keep an eye out for...
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Security Guard

Loss Prevention Services Limited - 34 reviews - Mississauga, ON   +7 locations
$12 - $17 an hour
Prevent and deter external fraud. Whether they are in the security office or undercover on the sales floor, these investigators must keep an eye out for...
Easily apply
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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