Fraud Investigator jobs

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AML/KYC Investigator
Accountemps - 427 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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Clinical Studies Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
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Investigator

Holt Renfrew - 82 reviews - Toronto, ON
To enhance the customer experience, to increase sales and profits and to champion Holt Renfrew as the employer of choice, the Investigator protects company...

Senior Investigator (Audit Security & Investigation)

Scotiabank - 830 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Risk Team Leader

JPMorgan Chase - 10,135 reviews - Toronto, ON
Coordinate and manage work flow for all risk investigators and ensure that correspondence to merchants is handled in a timely manner....

SIU Investigator

ICBC - 30 reviews - Lower Mainland, BC
SIU Investigator Reference Number:. We currently have an opportunity available for one SIU Investigator to work in our Surrey Central location investigating...

Audit Analyst, Forensic Unit

City of Toronto - 192 reviews - Toronto, ON
$63,669 - $74,797 a year
Provides support in all aspects of Forensic Unit business and operation of the Fraud and Waste Hotline Program....

Investigators - RCMP experienced

Altis Professional - Ottawa, ON
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....

Manager, Forensic and Disputes

Deloitte - 2,378 reviews - Ottawa, ON
Fraud and allegation investigations. Lead team members and investigators. Establishment of effective continuous auditing for fraud detection....

Military Police

National Defence - 186 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Asset Protection Investigator - The Source

Bell - 823 reviews - Vancouver, BC
Asset Protection Investigator - The Source. Investigator certificate and interviewing course would be an asset....

investigator, private

Larrek Investigations - London, ON  +1 location
$18 - $28 an hour
Private Investigator (PI) provincial/territorial Licence . Secondary (high) school graduation certificate ....
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AML Analyst - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation experience). Transaction Monitoring Investigator - 6 Month Contract. If the investigator determines that the continued customer relationship...
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Investigator
excelHR - Ottawa, ON
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....
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Loss Prevention Retail Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.
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