Fraud Investigator jobs

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Loss Prevention Store Investigator
TJX Canada - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...

Forensic Technology & Dispute Services – Data Analytics Mana...

EY - 3,050 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....


BMO Financial Group - 535 reviews - Montréal, QC
Strong knowledge of risk and regulatory requirements and management as they apply to fraud and other criminal risk....

Digital Forensic Investigator

Scotiabank - 1,597 reviews - Toronto, ON
The Digital Forensic Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...


LCBO - 236 reviews - Toronto, ON
Full-time, Permanent
We are looking for a thorough Investigator to join our organization and align their skills and deliver solid results....

Forensic Anti Money Laundering Senior Associate

Deloitte - 4,239 reviews - Toronto, ON
Work collaboratively as part of a diverse team of talented advisors and investigators. They help major corporations, institutions, governments and regulators in...

investigator, private

Larrek Investigations - Toronto, ON  +5 locations
$18 - $28 an hour - Full-time, Permanent
Fraud investigation Personal Suitability. Private Investigator (PI) provincial/territorial Licence Experience....

private investigator

Integra Investigation Services Ltd. - Etobicoke, ON
$18 - $25 an hour - Full-time, Permanent
Private Investigator (PI) provincial/territorial Licence Experience. Secondary (high) school graduation certificate or equivalent experience Credentials ...

Entry Level Loss Prevention Officer

Loss Prevention Services Limited - Kitchener, ON  +2 locations
$15 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators assisting a wide...
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Senior Investigator, Anti Money Laundering

BMO Financial Group - 535 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Senior Security Professional - Investigations

IBM - 14,435 reviews - Markham, ON
Professional designations such Professional Certified Investigator, Certified Fraud Investigator, etc. preferred, Certified Protection Professional, Physical...
Supply Chain Investigator - Bilingual
TJX Canada - Montréal, QC
Supply Chain Investigator - Bilingual. You have proven success in resolving external theft and fraud issues....

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