Fraud Investigator jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Company
Jobs 1 to 10 of 47
Upload your resume - Let employers find you

Loss Prevention Associate (Undercover) Hamilton, Burlington...

GardaWorld - 971 reviews - Hamilton, ON
Reporting directly to the Account Manager, The Loss Prevention Investigator will be responsible for observing thefts, and apprehending shoplifters in various...

Senior Investigator and Investigator

BC Corrections - Surrey, BC
$54,415 - $62,043 a year
Investigator (Financial Officer 21). Senior Investigator (Financial Officer 24). Experience in investigating economic crime, tax fraud and conducting forensic...

Lead Investigator, Watch-list Management (WLM) & Sanctions C...

BMO Financial Group - 460 reviews - Toronto, ON
Fraud / Corporate Security. Provide review and 2nd level adjudication for alerts escalated from adjudicators and Snr investigators....

FO 24R/21R - Senior Investigator and Investigator

BC Public Service - Surrey, BC
$59,449 - $67,895 a year
Investigator (Financial Officer 21). Senior Investigator (Financial Officer 24). Experience in investigating economic crime, tax fraud and conducting forensic...

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
Permanent
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
Easily apply

Senior Investigator, Anti Money Laundering, Financial Intell...

BMO Financial Group - 460 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Loss Prevention Coordinator- Central and Western Regions

Staples - 5,381 reviews - Ontario
Conduct basic investigations of internal and external theft i.e. product theft and fraud under the guidance of the Investigations Manager or act as a second...

Entry Level Loss Prevention Officer

Loss Prevention Services Limited - Windsor, ON
$13 - $14 an hour - Part-time
Assisting investigators on internal theft issues. Initiating suspect apprehension and investigation of retail theft and fraud offenses....
Easily apply

Labour Dispute Security and Private Investigators Job

GardaWorld - 971 reviews - London, ON
Access control, patrol assigned areas and site to ensure the security of the client property, employees and equipment against theft, fraud, fire, flood,...

AVP Corporate Security Risk & Regulation

BlueShore Financial - 2 reviews - British Columbia
Qualifications and ExperienceMinimum 7 years directly related experienceMinimum 5 years in financial services industryBachelors’ degree in Criminology or...
Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
Sponsored
Transaction Monitoring Investigator
Fraud investigation) experience. • If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
Easily apply
Sponsored

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Investigator jobs
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.