Fraud Investigator jobs

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Analyst, Financial Intelligence Unit (FIU)

Tangerine - North York, ON
Escalating potential matches, adding records to the Fraud Database and creating and maintaining records. Report the results of customer name screening and...

Business Analyst

Graduate Recruitment Bureau - Surrey, BC
Transferring skills to end clients' fraud analysts, investigators and technical staff. Leading preparation and delivery of workshops with clients' fraud teams,...

Investigative Analyst

BMO Financial Group 104 reviews - Toronto, ON
Accountable for the initial recovery of funds lost or at risk due to fraud. Keep up to date on fraud related issues, and work with external parties as required...

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

Senior Investigator, Financial Crime Investigations Unit

Home Trust - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

Surveillance Investigator - Coquitlam

Forensic Investigations Canada 2 reviews - Coquitlam, BC - +10 locations
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

AML/Fraud Investigator

ZenBanx - Toronto, ON
Fraud and/or anti-money laundering analytics experience. Follow departmental procedures for AML & fraud transaction monitoring as required to ensure compliance....

FULLTIME ASSET PROTECTION OFFICER

Hudson's Bay Company 252 reviews - Regina, SK
Loss Prevention Investigator. The Bay is currently recruiting for the following position....

Fraud Investigator

Rogers 121 reviews - Toronto, ON
Working Knowledge of money laundering, frauds, theft and related criminal activity. Minimum 3 to 5 years investigating major financial crimes, including e-Crime...

Special Investigator, Claims (GTA)

Intact - Toronto, ON
At Intact, proactively addressing fraud is a strategic priority. As the Field S.I.U investigator, you will play an integral role in this area as you will be...
AML/KYC Investigator
Accountemps 59 reviews - Toronto, ON
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Sponsored by Accountemps
Loss Prevention Store Investigator
TJX Canada 59 reviews - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada
Loss Prevention Investigator
ASAP Secured Inc. - Vancouver, BC
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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Sponsored by ASAP Secured Inc.

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