Fraud Investigator jobs

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Loss Prevention Store Investigator
TJX Canada 61 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

Manager, Investigative and Forensic Services

MNP LLP - Vancouver, BC
Certified Fraud Investigator (CFI). Certified Fraud Examiners (CFE) designation. As the successful candidate, you will be leading and participating in multiple...

Team Lead, AML FIU

BMO Financial Group 109 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...

Bilingual Fraud Detection Analyst

Tangerine - North York, ON
Working knowledge Fraud Detection/AML software applications. The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while...

Claim Tech 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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Demarket Manager

BMO Financial Group 109 reviews - Toronto, ON
 Perform quality control review of all demarket/re-demarket recommendations that are completed by the Investigators....

Alarm System Security Officer

Teamrecruiter - Burlington, ON
Responding to , and managing physical securities incidents for the enterprise - Retrieving surveillance images from retail branch video surveillance systems -...
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Men's Brand Specialist

lululemon athletica 81 reviews - Vancouver, BC
Manage counterfeit cases with outside counsel and investigators. Provide training on lululemon products and logistics/distribution to law enforcement, outside...

Winners Calgary Hiring: Loss Prevention Store Investigator

Winners - Calgary, AB  +1 location
As one of our *Loss Prevention Store Investigators*. , Colt’s responsible for detecting and apprehending people or persons committing theft and fraud against...
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Loss Prevention Investigator

A.S.A.P Secured - Vancouver, BC
$17 - $19 an hour
Loss Prevention Investigator. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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Financial Advisory – Analyst, Discovery

Deloitte 1,722 reviews - Toronto, ON
Discovery engagements include complex domestic and international investigations pertaining to litigation, corporate fraud, class action lawsuits and regulatory...
AML/KYC Investigator
Accountemps 104 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Sponsored by Accountemps
Investigations Analyst
TJX Canada 61 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
Team Lead, AML FIU
BMO Financial Group 109 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...
Sponsored by BMO Financial Group
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