Fraud Investigator jobs

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Team Lead I AML FIU
BMO Financial Group 99 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 - 1 day ago
Sanctions Investigator
Hays Recruiting Experts North America - Burnaby, BC
A Bachelor's degree in Business or a related field is an asset as well as knowledge of Anti-Money Laundering processes or fraud investigations....
Sponsored by reinventyourjob.com - 7 days ago

Risk Manager, Quebec & Atlantic Canada

Canada Guaranty - Quebec City, QC
 Certified Forensic Investigator designation (or similar) would be an asset.  Develop, direct and support fraud detection, prevention and investigations....

Investigator

Holt Renfrew 59 reviews - Montréal, QC - +1 location
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

investigator, private

Eagle Investigations - London, ON
Full-time,  Permanent
Private Investigator (PI) provincial/territorial Licence . Other trades certificate or diploma ....
Easily apply

Surveillance Investigator (Senior) - Kingston

Forensic Investigations Canada 2 reviews - Kingston, ON
Wednesday, you may be working in retail trying to uncover systemic fraud. If so, we are looking for you to join our team of Surveillance Investigators here at...

Regional Loss Prevention Investigator

LIDS 273 reviews - Edmonton, AB
Conducts special studies for management, such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention....

Military Police

National Defence 137 reviews - Canada
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

National Fraud Investigator

National Money Mart Co. - Victoria, BC
North American Fraud Manager – Canada specific fraud related tasking including; Knowledge of criminal and civil laws pertaining to fraud....

SIU Triage Analyst

RSA 46 reviews - Mississauga, ON
Full-time,  Permanent
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...

Loss Prevention Investigator

A.S.A.P. Secured - Mississauga, ON - +1 location
Loss Prevention Investigator, full time (40hrs/week) ($20.00/hr). External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases...
Easily apply

SIU Triage Analyst

Johnson 61 reviews - Mississauga, ON
Full-time,  Permanent
• Supporting the SIU department in the handling of fraud investigations. • Undertaking the initial stages of fraud cases and investigations in line with...
Loss Prevention Store Investigator
TJX Canada 57 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 - 10 days ago
AML Investigator
Hays Recruiting Experts North America - Toronto, ON
Additional background exposure dealing with Compliance, Fraud, Risk, Anti Money Laundering ( AML ) , Know Your Client ( KYC ), etc. processes and procedures is...
Sponsored by reinventyourjob.com - 7 days ago
Senior Investigator, Anti Money Laundering FIU
BMO Financial Group 99 reviews - Barrie, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Sponsored by BMO Financial Group - 1 day ago
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