Fraud Investigator jobs

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Digital Forensic Investigator
RBC 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
Sponsored
AVP, GSI-Canada
TD Bank 1,490 reviews - Toronto, ON
The AVP, GSI-CAN oversees investigations within Financial Crimes & Fraud Management (FC&FMG) of internal or external incidents, victimization of customers,...
Sponsored by jobpostings.ca

Digital Forensic Investigator

RBC 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....

Forensic Specialist

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Financial Advisory Services - Manager Forensic and Disputes

Deloitte 1,981 reviews - Ottawa, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Risk Manager | Western Canada

Canada Guaranty - Canada
 Experience in fraud investigation;  Develop, direct and support fraud detection, prevention and investigations....

Sales Engineer

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Senior Forensic Auditor

Raymond Chabot Grant Thornton 7 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Be responsible for working with other team members and investigators to demonstrate the...
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Investigators

BRITISH COLUMBIA PUBLIC SERVICE (BCPSA) - Surrey, BC
$54,144 - $61,734 a year
Investigator (Financial Officer 21). Senior Investigator (Financial Officer 24). You are highly advanced in professional communications and you have a...

Bilingual Credit Analyst

Nissan 563 reviews - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...

Information Security Compliance Analyst

Equifax 185 reviews - Toronto, ON
Provide learnings to investigators and analysts.Required Qualifications:. Manage ongoing compliance activities for PCI DSS, ISO 27001, SSAE-16, PIPEDAAssess and...

Investigator, Compliance Investigations

SNC-Lavalin 292 reviews - Montréal, QC
Minimum 4 years of experience in investigating and/or leading multijurisdictional investigations of bribery, antitrust, fraud and asset misappropriation;...
AML/KYC Investigator - Markham, ON
Accountemps 203 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Fraud Specialist
Moneris 6 reviews - Toronto, ON
A bility to analyze fraud incidents and identify common fraud attribute s between different fraud files. The team strives to reach this objective through a...
Sponsored by Jobillico
Investigator
BC Public Service Agency 3 reviews - Surrey, BC
$54,144 - $61,734 a year
Investigator (Financial Officer 24R):. Investigator (Financial Officer 21) Salary (effective Feb 7/16):. Senior Investigator (Financial Officer 24) Salary...
Sponsored by CPA Source

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Company with Fraud Investigator jobs
The Royal Bank of Canada is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization.