Fraud Investigator jobs

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Fraud Analyst
Manpower - 8,497 reviews - Waterloo, ON
$25 an hour
Fraud Analyst - You're a take-charge person. Prepare preliminary findings for review by Investigators. 2-5 years experience working in Fraud Monitoring and...
Loss Prevention Store Investigator
TJX Canada - 3,310 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...
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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Military Police Officer

National Defence - 199 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....


Holt Renfrew - 89 reviews - Vancouver, BC
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Administrative Assistant - Vancouver

Air Canada - 355 reviews - Vancouver, BC
Assist Investigators, Passenger Assessment Team, Fraud Team, Disruptive Passenger Analyst and the Regulatory Team important administrative tasks....

SIU Investigator

ICBC - 33 reviews - Lower Mainland, BC
SIU Investigator Reference Number:. We currently have an opportunity available for a SIU Investigator to work in our Surrey Central location investigating fraud...

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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Data Analyst, Special Investigation

Bombardier - 1,180 reviews - Montréal, QC
Provide on-going fraud and abuse data, tool and analytics support to investigators and internal audit staff; Query and mine large data sets to identify patterns...

Labour Dispute Security and Private Investigators Job

GardaWorld - 987 reviews - London, ON
Access control, patrol assigned areas and site to ensure the security of the client property, employees and equipment against theft, fraud, fire, flood,...

Senior Risk Management Specialist

City of Toronto - 212 reviews - Toronto, ON
$99,536 - $116,953 a year - Full-time, Temporary
Administer and update the IT Division’s Fraud Action Plan. If cyber security and risk management are your passion as well as your specialty, don’t miss this...

Regional Team Leader, SIU

RSA - 70 reviews - Mississauga, ON
Full-time, Permanent
This successful candidate will be able to work with local/ provincial bodies on fraud prevention. Certain operational situations may require undertaking fraud...

Manager, Digital Evidence & Cyber Investigations

TD Bank - 2,115 reviews - Toronto, ON
Works with Financial Crimes & Fraud Management Group (FC&FMG), fraud operations groups, IT security (TRM&IS), Legal, Human Resources, and external law...
Fraud Analyst
Presently, we have ongoing needs for a Fraud Analyst that has worked within the banking industry with Fraud Monitoring and Detection....
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AML/KYC Investigator
Accountemps - 485 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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