Fraud Investigator jobs

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Investigator
Fraud management is increasingly important to policyholders. Investigate situations of fraud and/or abuse with a focus on providers and facilities....
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Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
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Transaction Monitoring Investigator
Fraud investigation) experience. • If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
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Loss Prevention Coordinator- Central and Western Regions

Staples - 5,375 reviews - Ontario
Conduct basic investigations of internal and external theft i.e. product theft and fraud under the guidance of the Investigations Manager or act as a second...

Fraud and Dispute Investigation Manager (FIDS) - Calgary

EY - 2,465 reviews - Canada
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

Claim Specialist, Liability - 12 month contract

Travelers Canada - Markham, 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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Senior Investigator, Anti Money Laundering, Financial Intell...

BMO Financial Group - 460 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Asset Protection Manager

Hudson's Bay - 904 reviews - Coquitlam, BC
Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....

Entry Level Loss Prevention Officer

Loss Prevention Services Limited - Windsor, ON
$13 - $14 an hour
Assisting investigators on internal theft issues. Initiating suspect apprehension and investigation of retail theft and fraud offenses....
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GTA Loss Prevention Guard Job

GardaWorld - 969 reviews - Toronto, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

Senior Manager, Deloitte Forensic Group, FAS

Deloitte - 3,414 reviews - Toronto, ON
$111,000 - $125,000 a year
Working collaboratively as part of a diverse team of talented advisors and investigators and leading team members and investigators in the analysis of financial...

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,465 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Fraud and Dispute Investigation Manager (Bilingual)- FIDS

EY - 2,465 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....
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