Fraud Investigator jobs

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Chief Financial Officer (CFO)
CMF Associates Recruiting on Behalf of null - Ontario
CFI - Certified Fraud Investigator. CFE - Certified Fraud Examiner. Interim CFO/Controller, Nationwide....
Sponsored by CPA Source - 12 days ago

Senior Investigator, AML

BMO Financial Group 66 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
5 hours ago - save job - block - more...

Private investigator

Integra Investigation Services Ltd. - Etobicoke, ON
Private Investigator (PI) provincial/territorial Licence . Completion of high school;...
Easily apply
Canadian Job Bank - 4 days ago - save job - block - more...

Judgment Administrator

CMHC 5 reviews - Ottawa, ON
$48,490 - $60,606 a year - Full-time, Temporary
Providing support and assistance to CMHC personnel including Claims Officers, Emili Underwriters, Loans Administration Officers, Investigators, Fraud Advisors,...
12 days ago - save job - block - more...

Investigator Technological Crime & Forensics

Scotiabank 399 reviews - Toronto, ON
Electronic Fraud Investigations:. Provide input/findings to line management on the state of the Bank’s fraud detection and analysis systems security and...
19 days ago - save job - block - more...

Investigator Investigations & Loss Prevention

Scotiabank 399 reviews - Toronto, ON
Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
30+ days ago - save job - block - more...

Investigator

Benard + Associates Inc. - Waterloo, ON
Have you had experience investigating fraud? As experienced workplace investigators, regulatory investigators, mediators and consultants, we have the ability to...
Easily apply
30+ days ago - save job - block - more...

Major Case Specialist - Auto Bodily Injury

Travelers Canada - Calgary, AB
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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6 days ago - save job - block - more...

Technical Consultant - Secret Clearance

BAE Systems Applied Intelligence 6 reviews - Ottawa, ON
Takes ownership of activities required to prepare for and deliver results to workshops with client fraud team, investigators and data team....
27 days ago - save job - block - more...

Fraud Investigation & Dispute Services Senior Manager

EY 940 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....
30+ days ago - save job - block - more...

Branch Manager, Investigations - Saskatoon

Forensic Investigations Canada 2 reviews - Saskatoon, SK
3+ years of field experience as an investigator. Supervise investigators and monitoring of compliance with FIC Standards and Practices....
23 days ago - save job - block - more...
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