Fraud Investigator jobs

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Loss Prevention Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Investigator will be responsible for detecting and apprehending shoplifters or those committing fraud while following proper procedure and...
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 774 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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Retail Loss Prevention Officer

Loss Prevention Services Limited - London, ON
$14 an hour
Assisting investigators on internal theft issues. Initiating suspect apprehension and investigation of retail theft and fraud offenses....
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Prize Claim Investigator

OLG - 32 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...

Forensic Data Analytics Consultant - Staff

EY - 1,666 reviews - Calgary, AB
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

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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Investigator, General Investigative Unit

OLG - 32 reviews - Toronto, ON
The Investigator is responsible for investigating suspected illegal, unauthorized and / or unethical practices by individuals or organizations as they relate to...

Investigator

Saskatchewan Liquor and Gaming Authority - 3 reviews - Regina, SK
$34.83 - $42.00 an hour
Occasionally, an Investigator. An Investigator is responsible for conducting inspections of and investigations into....

Manager, Forensic and Disputes

Deloitte - 2,131 reviews - Ottawa, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Bilingual Fraud Restoration Specialist

Kroll Information Assurance, L - Toronto, ON
, citing Bilingual Fraud Restoration Specialist. Fraud Restoration Specialist in our downtown Toronto office....

Fraud Investigator / Auditor

Business JumpStart - Waterloo, ON
$32.97 - $52.88 an hour
Business JumpStart is recruiting for a Fraud Investigator / Auditor for our client based out of Waterloo, ON. Founded in 1998, our client is a neutral provider...
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Senior Risk Management Specialist

City of Toronto - 183 reviews - Toronto, ON
$98,298 - $115,515 a year - Full-time, Temporary
Administer and update the IT Division’s Fraud Action Plan. If cyber security and risk management are your passion as well as your specialty, don’t miss this...
Senior Manager, Professional Practices & Strategic Communica...
Scotiabank - 774 reviews - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....
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Prize Claim Investigator
OLG - 32 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
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Mngr, Fraud Risk Management Unit
Mngr, Fraud Risk Management Unit. Fraud management is increasingly important to policyholders. Previous exposure or involvement in industry forums as it relates...
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Company with Fraud Investigator jobs
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®
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