Fraud Investigator jobs

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Investigator (High Risk Clients)

RBC 205 reviews - Toronto, ON
Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage. High Risk Client Investigations may have significant reputational, legal...
1 day ago - save job - more...

Fraud Detection Specialist

HSBC 1,954 reviews - Vancouver, BC - +1 location
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....
8 days ago - save job - more...

Analyst, Fraud Detection & Investigation Services

BMO Financial Group 59 reviews - Toronto, ON
types and linkages to ensure accurate documentation to substantiate case and provide critical information assessments to Fraud Investigators...
12 hours ago - save job - more...

Investigations Analyst, RBC Insurance, Mississauga

RBC 205 reviews - Mississauga, ON
• Shares responsibility for all components of investigations/fraud detection with peers, Investigators and Director of IIS....
6 days ago - save job - more...

Investigator (Corporate Office, Abbotsford)

Prospera Credit Union 4 reviews - Abbotsford, BC
The Investigator may be required to be on call for after hour emergencies, including responding to incoming Suspicious Activity Alerts, Lost and Stolen Card...
8 days ago - save job - more...


Holt Renfrew 38 reviews - Toronto, ON - +1 location
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...
1 day ago - save job - more...

Fraud Investigation & Dispute Services Manager- Toronto

EY 857 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....
7 days ago - save job - more...


Government of Saskatchewan 10 reviews - Regina, SK
As an Investigator, you will conduct and direct investigations relating to code of conduct violations, complaints of employee misconduct, harassment, violence...
6 days ago - save job - more...


Toronto Community Housing 9 reviews - Toronto, ON
Reporting to the Manager of Investigations, the incumbent will conduct investigations into suspected fraud, criminal matters and corporate misconduct....
8 days ago - save job - more...

Directeur principal aux Conseils financiers - Juricomptabili...

Deloitte 1,116 reviews - Greater Toronto Area, ON
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...
3 days ago - save job - more...
Senior Investigator, AML FIU
BMO Financial Group 59 reviews - Toronto, ON
Group. The AML Senior Investigator is accountable to... Investigator will maintain solid understanding of AML policies and procedures. The Senior Investigator...
Sponsored by BMO Financial Group - 16 days ago
Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 23 days ago
Loss Prevention Store Investigator
Marshalls 1,078 reviews - Edmonton, AB
our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our stores. He...
Sponsored by Marshalls - 30+ days ago
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