Fraud Investigator jobs

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Senior Analyst Data Analytics
Achieve alignment between the analytics, business and technical sides of strategies to improve performance and effectiveness Make recommendations for...
Tracer/ Investigator
Confidential job posting - Toronto, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
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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...
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Study Lead Monitor - Office Based, Toronto

PRA International - 116 reviews - Ontario
O Reviews study specific Monitor and Investigator Site Staff Training Plans and Investigator Meeting Approval Forms, obtaining requisite functional and legal...

Senior Investigator, Compliance Investigations

SNC-Lavalin - 700 reviews - Montréal, QC
Senior Investigator, Compliance Investigations. Minimum 7 years of experience in investigating and/or leading multijurisdictional investigations of bribery,...

Loss Prevention Investigator (Contract)

WIND - Corporate - Vancouver, BC
Private Investigator License required. Internal/external theft, fraud, privacy breach incidents. We are currently seeking a Loss Prevention Investigator....

Compliance Fraud Investigator

Worker's Compensation Board of Manitoba - Winnipeg, MB
$67,679 - $84,600 a year
Premium fraud, claim fraud, service provider billing fraud, and organized fraud. The Compliance Fraud Investigator leads complex investigations into fraud...

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....
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private investigator

Corporate Investigation Services - 3 reviews - North York, ON
$30 an hour
Fraud investigation Personal Suitability. Private Investigator (PI) provincial/territorial Licence Experience....

Investigator - Government

Altis Professional - 2 reviews - 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...

Loss Prevention Assistant Manager / Chef, adjoint(e) prévent...

Purolator - 135 reviews - Toronto, ON
Certified Protection Professional (CPP), Physical Security Professional (PSP), Professional Certified Investigator (PCI), Certified Fraud Examiner (CFE)...

SIU Investigators (Cyber)

ICBC - 36 reviews - 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...

Tech Specialist, AB

Travelers - 736 reviews - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
Senior Investigator Global Technological Crime & Forensics
Scotiabank - 1,398 reviews - 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....
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...
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