Fraud Investigator jobs

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Bilingual Team Leader - Risk Operations

JPMorgan Chase 2,115 reviews - Toronto, ON
hiring, performance evaluations, terminations, coaching and development for the Risk Analyst Team. Ensure risk investigations are documented, reported, and...
6 hours ago - save job - block - email - more...

Investigator (Field)

Target Corporation 4,508 reviews - Montréal, QC
Support a theft and fraud prevention culture by generating store-level awareness of theft and fraud trends. As an Investigator (Field), you’ll take the lead as...
2 days ago - save job - block - email - more...

Analyst Fraud Detection Services - Fraud & AML - 12 month co...

BMO FINANCIAL GROUP 21 reviews - Toronto, ON
¿ Working knowledge of applicable Bank systems and Microsoft Office Suite. The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud...
Workopolis - 3 days ago - save job - block - email - more...

Private investigator

Whitehall Bureau of Canada Limited - Toronto, ON
Please apply for this job only in the manner specified by the employer. Failure to do so may result in your application not being properly considered for the...
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Canadian Job Bank - 4 days ago - save job - block - email - more...

Private investigator (Regional Client Services Manager)

Whitehall Bureau of Canada Limited - Calgary, AB - +1 location
Reading text, Document use, Writing, Oral communication, Problem solving, Decision making, Critical thinking, Job task planning and organizing, Significant use...
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Canadian Job Bank - 4 days ago - save job - block - email - more...

Investigator, private (Surveillance/Investigation)

Northeastern Protection Service - Dartmouth, NS
Completion of high school, Completion of college/CEGEP/vocational or technical training. Speak English, Read English, Write English....
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Canadian Job Bank - 4 days ago - save job - block - email - more...

Special Investigator, Claims (GTA)

Intact - Toronto, ON
Minimum of 10 years police investigation experience. Proficiency in a variety of P.C. 1. Reviews suspected fraudulent claims and evaluates the concerns/issues...
4 days ago - save job - block - email - more...

Loss prevention officer - retail (Asset Protection Investiga...

American Apparel 67 reviews - Toronto, ON
Please apply for this job only in the manner specified by the employer. Failure to do so may result in your application not being properly considered for the...
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Canadian Job Bank - 6 days ago - save job - block - email - more...

Loss Prevention Regional Internal Investigator (Montreal)

W5H GROUP INC. - Toronto, ON
Detect internal theft and fraud, and apprehend Associates who commit theft and fraudulent transactions. W5H provides end-to-end IT and business process services...
6 days ago - save job - block - email - more...

Loss Prevention Store Investigator (TORONTO)

W5H GROUP INC. - Toronto, ON
Maintaining that license is also a requirement of employment as long as it is legally required. report to police, case reports, attend court and testify as...
6 days ago - save job - block - email - more...
Analyst Fraud Detection Services - Fraud & AML - 12 month co...
BMO Harris Bank 35 reviews - Toronto, ON
Fraud groups for further investigation. This role will follow established protocols to shut down the fraud... Security ? Fraud Investigations ? Fraud Recovery...
Sponsored by Beyond.com - 19 hours ago
Analyst Fraud Detection Services - Fraud & Anti Money Launde...
BMO Harris Bank 35 reviews - Toronto, ON
Fraud groups for further investigation. This role will follow established protocols to shut down the fraud... Security ? Fraud Investigations ? Fraud Recovery...
Sponsored by Beyond.com - 11 days ago
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