Fraud Investigator jobs

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Surveillance Investigator

XPERA Risk Mitigation and Investigation - Windsor, ON - +6 locations
A valid Ontario Private Investigators license. Wednesday, you may be working in retail trying to uncover systemic fraud....

Private Investigator Ottawa

Northern Defence & Security Corp. - Ottawa, ON
Private investigator work available*. Must be a licensed Private Investigator in the Province of Ontario. Is looking for (2) licensed investigators able to work...
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Investigator

Scotiabank 503 reviews - Surrey, BC
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

Senior Compliance Investigator

Hays 174 reviews - Burnaby, BC
A Global Financial institution is looking for a Senior Compliance investigator for their Burnaby Office. A Bachelor’s degree in Business or a related field is...

E&O, D&O, Crime Claim Specialist

Travelers Canada - Toronto, ON
Control, nurse consultants, and fire or fraud investigators, or other experts. Investigate, evaluate, reserve, negotiate and resolve assigned claims in...
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Investigator

Holt Renfrew 56 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...

Sanctions Investigator

Hays 174 reviews - Burnaby, BC
A Bachelor’s degree in Business or a related field is an asset as well as knowledge of Anti-Money Laundering processes or fraud investigations....

AML Investigator

Hays 174 reviews - Toronto, ON
Additional background exposure dealing with Compliance, Fraud, Risk, Anti Money Laundering ( AML ) , Know Your Client ( KYC ), etc. processes and procedures is...

Talent Acquisition Specialist

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

Military Police Officer

National Defence 132 reviews - Canada
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....
Loss Prevention Store Investigator
TJX Canada 56 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 - 3 days ago
Senior Investigator
Scotiabank 503 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored by Scotiabank - 10 days ago
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Company with Fraud Investigator jobs
503 reviews
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®