Fraud Investigator jobs

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Compliance Investigator, Field
BC Housing - 4 reviews - Burnaby, BC
Compliance Investigator, HPO. You will perform audits of information detailing residential builder activities, conduct on-site reviews, investigate alleged...
Sponsored by BCjobs.ca
Investigative Accountant
CFI - Certified Fraud Investigator. CFE - Certified Fraud Examiner. Planning and conducting witness and respondent examinations, using the powers of a...
Sponsored by CPA Source

Senior Investigator (Audit Security & Investigation)

Scotiabank - 809 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Manager Investigations

HSBC - 3,507 reviews - Toronto, ON
Conduct fraud risk training emphasizing fraud prevention and safety for branch employees. Serve as liaison for Bank employees and management with Investigators...

Claim Specialist, Accident Benefits

Travelers Canada - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Major Case Specialist, BSI

Travelers - 660 reviews - Montréal, QC
Identify resources for specific activities required to properly investigate E&O, D&O, Crime and Fidelity claims such as outside claim representatives, fire or...

Claim Specialist, FPS (E&O, D&O, Crime Claim)

Travelers Canada - Toronto, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Investigator

Holt Renfrew - 79 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...

Manager - FIDS - Calgary

EY - 2,214 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

Major Case Specialist, Business Specialty Insurance

Travelers Canada - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...
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BANKING/FINANCIAL POSITIONS NOW AVAILABLE

Profile Consultants - Toronto, ON
Legal Administrators Data Entry Clerks Service Analysts Financial Analysts Mutual Funds Processors Administrative Assistants Executive Assistants Call Centre/...

Bilingual Triage-Investigative Services

Intact - 13 reviews - Toronto, ON
Use our Fraud Detection Software to identify suspicious claims. Liaise with one of Intact’s Special Investigation Units (Western Canada, Ontario, Quebec, or...
Overnight Freight Pack Down Associate
Responsible for analyzing district shrink performance to identify trends in traditional theft and fraud, Organized Retail Crime, and Connected Fraud....
Sponsored by CareerBuilder
Director, Special Investigations
RSA Corp - Toronto, ON
Lead major case investigations on organized fraud. Co-ordinate, oversee and track assigned work with Claims investigators....
Sponsored by Jobillico
Regional Security / Investigator Manager - Toronto
Air Canada - 317 reviews - Toronto, ON
Responsible for loss prevention and investigation of theft and fraud occurrences, including credit card fraud, whether internal (employees) or external....
Sponsored
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