Fraud Investigator jobs

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AVP Forensics and Special Investigations

TD Bank 1,174 reviews - Toronto, ON
And various types of financial crimes and fraud (e.g., retail fraud, insider fraud, money laundering, etc.). Lead a team of forensic investigators responsible...

Senior Disability Claim Specialist

Manulife 16 reviews - Toronto, ON
Hospitals, investigators and lawyers. Be alert for fraud or misrepresentation and take necessary steps to verify and resolve where detected....

National Fraud Investigator

Money Mart 86 reviews - Ottawa, ON - +9 locations
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

AML Investigator

RBC 285 reviews - Toronto, ON
Fraud Management and NFDG. AML-FIU Investigators and other location based Investigation Team and FIU members. PLEASE NOTE THIS IS A 12 MONTH CONTRACT PURPOSE....

National Fraud Investigator

National Money Mart 68 reviews - Ottawa, ON - +10 locations
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

Regional Loss Prevention Investigator

LIDS 270 reviews - Edmonton, AB
Conducts special studies for management, such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention....

Investigator (High Risk Clients)

RBC 285 reviews - Toronto, ON
Fraud Management and NFDG. Reports directly to Lead Investigator, High Risk Clients WM. Strong knowledge of relevant predicate offences, e.g. fraud is...

Security Specialist

Hydro One Networks Inc 13 reviews - London, ON
Conduct investigations into criminal activity such as fraud, theft and other breaches of security and the Code of Business Conduct....

investigator, private

Eagle Investigations - London, ON
Private Investigator (PI) provincial/territorial Licence . Other trades certificate or diploma ....
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Risk Manager, Quebec & Atlantic Canada

Canada Guaranty - Quebec City, QC
 Certified Forensic Investigator designation (or similar) would be an asset.  Develop, direct and support fraud detection, prevention and investigations....
Loss Prevention Store Investigator
TJX Canada 57 reviews - 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 by TJX Canada - 30+ days ago

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