Fraud Investigator jobs

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Loss Prevention Officer/Investigator
Legendary Security Inc. - Cambridge, 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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SIU Investigator

ICBC - 59 reviews - Surrey, BC
We currently have an opportunity available for a SIU Investigator to work in the Lower Mainland investigating fraud against the Corporation....

Military Police Officer

National Defence - 169 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Senior Investigator – Ontario

Scotiabank - 1,527 reviews - Toronto, ON  +1 location
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Fraud and Dispute Investigations (FIDS)- Manager (Calgary)

EY - 2,902 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

AU-03 Investigator

Canada Revenue Agency - 267 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Fraud and Dispute Investigation Services (FIDS)- Staff

EY - 2,902 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 - 1,527 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....

Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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Loss Prevention Investigator- ONTARIO

Patriot Source 1 - Toronto, ON
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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AML Investigator (X8)
Randstad - 7,596 reviews - Toronto, ON
Our client is in need of an AML Investigator. As the successful candidate, you will handle the final investigation and make decisions whether STR (Suspicious...
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