Fraud Investigator jobs

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Technical Specialist, Liability (12 month contract)

Travelers Canada - Markham, ON
Temporary, Contract
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Technical Specialist, Liability (12 month contract)

Travelers - 699 reviews - Calgary, AB
Temporary
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

Associate Consultant

KeyNorth Professional Services Group Inc. - Ottawa, ON
Providing strategic or technical advice on fraud prevention and detection; You have an Ontario private investigators license or are capable of obtaining one....
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Senior Investigator (Audit Security & Investigation)

Scotiabank - 936 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Regional Team Leader, SIU

Johnson - 102 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Regional Team Leader, SIU

RSA - 69 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Senior Compliance Investigator

Government of Alberta - 82 reviews - Edmonton, AB
$82,049 - $104,543 a year
By using professional judgment and sound problem solving skills, this role is key in enhancing processes, creating documentation, building audit and fraud cases...

Data Analyst, Special Investigation

Bombardier - 1,123 reviews - Montréal, QC
Provide on-going fraud and abuse data, tool and analytics support to investigators and internal audit staff; Query and mine large data sets to identify patterns...

Clinical Project Manager

Alio Health - Dorval, QC
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...

Investigator

Holt Renfrew - 86 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...
AML/KYC Investigator
Accountemps - 459 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Sponsored
Loss Prevention Investigator
Legendary Security Inc. - London, ON
$13.00 - $17.50 an hour
Detect & apprehend shoplifters or those committing fraud. Is currently looking for experienced Loss Prevention Investigators with a strong knowledge of the...
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Sponsored
LOSS PREVENTION- RETAIL
Securitas - 5,046 reviews - Calgary, AB
1-3 years in retail theft and Loss Prevention investigators preferred. Conducting surveillance (CCTV/floor) activities to detect theft, fraud or suspicious...
Sponsored by CareerBuilder

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