Fraud Investigator jobs

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Fraud Specialist | Toronto, ON

Canada Guaranty - Toronto, ON
Reporting to the Team Leader of Fraud Mitigation, this position will complement the Fraud team to prevent, detect and aid....

SIU Specialist

ICBC - 37 reviews - Lower Mainland, BC
Potential fraud cases. Knowledge of fraud identification and patterns. Reviews and analyzes incoming claims alerts and assesses fraud probability....

Centralized Intake Services Manager Ontario

Scotiabank - 1,448 reviews - Toronto, ON
Keep up to date on fraud related issues, and work with external parties as required (e.g. Educate bank employees on how to recognize indicators of fraud and...

hr2: Audit & Control/Investigator

Holt Renfrew - 95 reviews - Brossard, QC
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...

Fraud and Dispute Investigation Services (FIDS)- Staff

EY - 2,738 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,448 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....

Sr. Fraud Analyst

Canadian Tire: Corporate - 2,022 reviews - Toronto, ON
Full-time, Permanent
Certified Fraud Examiner is a major asset. As the primary support for investigators during store investigations, with an....

Fraud and Dispute Investigation Services (FIDS)- Senior

EY - 2,738 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,738 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Senior Associate, Discovery Forensic Services

Deloitte - 3,741 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...
Loss Prevention Officer/Investigator
Legendary Security Inc. - London, ON
$13.00 - $17.50 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security Inc.is currently looking for full time and part time employees throughout South...
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