Fraud Investigator jobs

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Senior Disability Claim Specialist

Manulife 17 reviews - Toronto, ON
Hospitals, investigators and lawyers. Be alert for fraud or misrepresentation and take necessary steps to verify and resolve where detected....

Bilingual Fraud Detection Analyst

Tangerine - North York, ON
Working knowledge Fraud Detection/AML software applications. The Fraud department is a centralized unit dedicated to the detection and prevention of fraud while...

Sr Fraud/AML Investigator

ZenBanx - Toronto, ON
Fraud and/or anti-money laundering analytics experience. Follow departmental procedures for AML & fraud transaction monitoring as required to ensure compliance....

Senior Investigator, Financial Crime Investigations Unit

Home Trust - Toronto, ON
Fraud best practices. Support the assessment of fraud risks; Credit Card Fraud and Other Support Activities:....

AML Investigator

HAYS 185 reviews - North York, ON - +1 location
$20 - $25 an hour
Additional background exposure dealing with Compliance, Fraud, Risk, Anti Money Laundering ( AML ) , Know Your Client ( KYC ), etc. processes and procedures is...

Loss Prevention Officer/Investigator

LOSS PREVENTION SERVICES LIMITED - Greater Sudbury, ON
$11.75 - $15.00 an hour
Fraud investigation, Theft investigation, Mischief investigation, undercover work. Loss Prevention Services Limited (LPS) is a Private Security and...
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AML/KYC Investigator

Accountemps 59 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
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Winners Calgary Hiring: Loss Prevention Store Investigator

Winners - Calgary, AB - +1 location
As one of our *Loss Prevention Store Investigators*. , Colt’s responsible for detecting and apprehending people or persons committing theft and fraud against...
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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....

Sr. Claim Rep, Auto Bodily Injury

Travelers Canada - Oakville, 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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Loss Prevention Investigator
ASAP Secured Inc. - Vancouver, BC
$17 - $19 an hour
Loss Prevention Investigator*. External shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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Sponsored by ASAP Secured Inc.  - 20 days ago
Loss Prevention Store Investigator
TJX Canada 59 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  - 14 days ago
AML/KYC Investigator
Accountemps 59 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
Easily apply
Sponsored by Accountemps  - 26 days ago
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