Fraud Investigator jobs

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Senior Analyst Data Analytics
BMO Financial Group - Toronto, ON
Achieve alignment between the analytics, business and technical sides of strategies to improve performance and effectiveness Make recommendations for...
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Senior Analyst Data Analytics

BMO Financial Group - Toronto, ON
Achieve alignment between the analytics, business and technical sides of strategies to improve performance and effectiveness Make recommendations for...

Experienced Loss Prevention Regional Manager

Legendary Security Inc. - Ottawa, ON
$16 - $18 an hour
Hire, train and motivate Loss Prevention Investigators. Lead by example while working to detect & apprehend shoplifters and those committing fraud....
Easily apply

SIU Investigators (Cyber)

ICBC - Lower Mainland, BC
SIU Investigators (Cyber). SIU Investigator Reference Number:. We currently have 9 opportunities available for a SIU Investigator to work in our Surrey location...

Senior Investigator, Anti Money Laundering

BMO Financial Group - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Loss Prevention Investigators - Retail Stores 1 Job

GardaWorld - Kitchener, ON
$13 - $18 an hour
Loss Prevention Investigator Positions - FT/PT. Access control, patrol assigned areas and site to ensure the security of the client property, employees and...

Investigator

Holt Renfrew - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...

Clinical Project Manager

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

Investigator - Government

Altis Professional - Ottawa, ON
Our public service client seeks an experienced investigator for 10-15 days. Must have at least 10 years in Fraud investigation, and a valid Secret security...

Private Investigator - Social Media Investigations Division

AFIMAC Canada Inc. - Milton, ON
$15 an hour
Ontario Private Investigator License. Is hiring licensed *Private Investigators*. Corporate Theft, Fraud and Drug Use....
Easily apply

Forensic Technology & Dispute Services – Data Analytics Mana...

EY - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Senior Investigator Global Technological Crime & Forensics
Scotiabank - 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....
Sponsored
Tracer/ Investigator
Confidential job posting - Toronto, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
Easily apply
Sponsored
Loss Prevention Store Investigator
TJX Canada - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Sponsored

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