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AML Analyst - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$22 an hour
Fraud investigation experience). If the investigator determines that the continued customer relationship represents an unacceptable risk to the bank, the...
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AML Analyst - 6 Month Contract

Lannick Group - 5 reviews - Toronto, ON
$22 an hour - Temporary
Fraud investigation experience). If the investigator determines that the continued customer relationship represents an unacceptable risk to the bank, the...

Team Leader & Operations Coordinator

Focus Solutions Group - Richmond, BC
Must be willing to complete a Provincial Private Investigator License or PI License under supervision status....
Easily apply

Senior Investigator

Manulife - 36 reviews - Montréal, QC
Detects fraud and investigates allegations of fraud or misconduct by employees, advisors, customers or others;...

Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Contract
Fraud investigation experience); Eagle is currently seeking a Transaction Monitoring Investigator for a six (6) month contract position, scheduled to begin...

AML Transaction Monitoring Investigator

MaxSys Staffing & Consulting - 87 reviews - Toronto, ON
Contract
Fraud investigation experience). If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
Easily apply

AML Data Analyst

ProVision IT - Toronto, ON
Transaction Monitoring Investigator. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged...

AML Compliance Manager, Further Investigations, Financial In...

TD Bank - 2,014 reviews - Toronto, ON
Highly specialized knowledge of Federal regulations relating to the basic principles of fraud and money laundering....

Loss Prevention Investigator

A.S.A.P. Secured - Toronto, ON
$20 an hour
External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems. FULL TIME Loss Prevention (40hr/week)....
Easily apply

Loss Prevention Supervisor (bilingual)

The Home Depot - 19,576 reviews - Montréal, QC
Analyze shrink performance to identify trends in theft and fraud, organized retail crime, and connected fraud....

Investigator Saskatoon

Saskatchewan Liquor and Gaming Authority - 3 reviews - Regina, SK
$34.83 - $42.00 an hour
Occasionally, an Investigator. An Investigator is responsible for conducting inspections of and investigations into....
Technical Architect
Renaud Consulting IM/IT Solutions - Russell, ON
CBSA investigators conduct criminal investigations into suspected cases of evasion or fraud with respect to various pieces of border legislation that regulate...
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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.