Fraud Investigator jobs

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Sr. Investigator, Security and Loss Prevention

Canadian Tire: Corporate - 1,875 reviews - Toronto, ON
Investigator, Security and Loss Prevention. As the Investigator, Security & Loss Prevention you will be responsible for assisting in the prevention, detection,...

AML Data Analyst

Robertson & Company - Toronto, ON
Transaction Monitoring Investigator. If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator...
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Risk Data Analyst

Equitable Life of Canada - 11 reviews - Waterloo, ON
Develop accurate and actionable reports for the Fraud investigators. Solid knowledge of Group Benefits, financial fraud and risk within the insurance industry....

Bilingual Fraud Detection Analyst

Tangerine Bank - 43 reviews - North York, ON
Working knowledge Fraud Detection/AML software applications. The Fraud & AML department is a centralized unit dedicated to the detection and prevention of fraud...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 975 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Manager, Digital Evidence & Cyber Investigations

TD Bank - 2,115 reviews - Toronto, ON
Works with Financial Crimes & Fraud Management Group (FC&FMG), fraud operations groups, IT security (TRM&IS), Legal, Human Resources, and external law...

Sr. Forensic Analyst

Canadian Tire: Corporate - 1,875 reviews - Toronto, ON
As the primary support for investigators during store investigations, with an. Anticipate and respond to their needs in mitigating the risks of theft, fraud....

Loss Prevention Investigators - Retail Stores 1 Job

GardaWorld - 987 reviews - Hamilton, ON
$13 an hour
Access control, patrol assigned areas and site to ensure the security of the client property, employees and equipment against theft, fraud, fire, flood,...

Military Police

National Defence - 199 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Fraud and Dispute Investigation Services (FIDS)- Senior

EY - 2,523 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...
Fraud Analyst
Manpower - 8,497 reviews - Waterloo, ON
$25 an hour
Fraud Analyst - You're a take-charge person. Prepare preliminary findings for review by Investigators. 2-5 years experience working in Fraud Monitoring and...
Loss Prevention Store Investigator
TJX Canada - 3,310 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...
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....
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