Fraud Investigator jobs

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Private Investigator Ottawa

Northern Defence & Security Corp. - Ottawa, ON
Northern Defence & Security Corp.,is looking for (2) licensed investigators able to work in the Ottawa area. $20 - $25 an hour (depending on skill level).... $20 - $25 an hour
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14 days ago - save job - block - more...

Senior Investigator - Quality Control

BMO Financial Group 66 reviews - Toronto, ON
The Senior Investigator – Quality Control, AML FIU will provide supervisory leadership and coaching to a team of AML Senior Investigators/Investigators,...
16 days ago - save job - block - more...

Investigator

Benard + Associates Inc. - Waterloo, ON
As experienced workplace investigators, regulatory investigators, mediators and consultants, we have the ability to assist our clients in dealing with the most...
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27 days ago - save job - block - more...

Branch Manager, Investigations - Saskatoon

Forensic Investigations Canada 2 reviews - Saskatoon, SK
claims, bodily injuries claims, long-term and short-term disability claims, legal support for civil litigation and criminal litigation, and fraud...
5 days ago - save job - block - more...

Forensic Analyst

BMO Financial Group 66 reviews - Toronto, ON
• Assist in forensic investigations into frauds and other criminal acts committed against BMO FG worldwide, identify the perpetrator(s), determine the method of...
13 days ago - save job - block - more...

Canada Fraud Analyst I - Bilingual

TSYS Managed Services Canada - Greater Sudbury, ON
Once initial information is gathered, the case is turned over to a fraud investigator. In some cases, the cardholder’s account may need to be cleared by re...
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12 hours ago - save job - block - more...

AML Investigator

PIVOTAL Integrated HR Solutions - Toronto, ON
Our client, located in downtown Toronto, is a leader in their sector of the Financial Services industry and they're looking for a AML Investigator to their team...
15 days ago - save job - block - more...

Senior Investigator Global Technological Crime & Forensics

Scotiabank 389 reviews - Toronto, ON
development of strategies on electronic risk mitigation and proactively taking action to identify and investigate emerging forms of electronic fraud, which...
27 days ago - save job - block - more...

Retail investigator (HIGH COMPENSATION (Security Licence))

Skanna Security and Investigations Inc. - Scarborough, ON
Languages English Education Completion of high school . Credentials (certificates, licences, memberships, courses, etc.) Police and security course...
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Canadian Job Bank - 26 days ago - save job - block - more...

Surveillance Investigator

SCM Insurance - Saskatoon, SK - +5 locations
If so, we are looking for you to join our team of Surveillance Investigators here at Forensic Investigations Canada (FIC)....
30+ days ago - save job - block - more...
Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 26 days ago
Loss Prevention Store Investigator
TJX Canada 34 reviews - Saint-Laurent, QC
Loss Prevention Store Investigators, we'd ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TweetMyJobs.com - 8 days ago
Team Lead, AML FIU
BMO Financial Group 66 reviews - Barrie, ON
and coaching to a team of AML Senior Investigators/Investigators, Adjudicators and/or Intake Analysts (5... of Senior Investigators, Investigators, Adjudicators...
Sponsored by BMO Financial Group - 13 days ago
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