Fraud Investigator jobs

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Experienced Loss Prevention Investigator
Legendary Security Inc. - 4 reviews - London, ON
$14.00 - $16.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Loss Prevention Investigator/Officer
Legendary Security Inc. - 4 reviews - Kitchener, ON
$13.00 - $17.50 an hour
Detect and apprehend shoplifters and those committing fraud. Legendary Security Inc., a London based company is currently looking for full time and part time...
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Regional Investigator - New Brunswick

Aviva Canada - 47 reviews - Work from Home
From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....

Anti Money Laundering Investigator, AML

Retail Banking Client - Vancouver, BC
$35 an hour
Job Role/Job Description: Anti-Money Laundering/Sanctions Policies and Procedures: • Knowledge of and ability to prevent or report money laundering and...
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Senior Investigator, Anti Money Laundering

BMO Financial Group - 1,277 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

Fraud Investigation & Dispute Services Staff/Senior

EY - 3,642 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Full Time - Private Investigator

Prime Investigative Group Inc. - Calgary, AB
Surveillance investigators for the Calgary and Edmonton areas. Experience in insurance fraud investigation and WCB experience is an asset....
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Private Investigator (Insurance Fraud)

Prism Investigation Inc. - Waterloo, ON
We currently have an opening for an insurance fraud investigator. Candidates must possess a valid Ontario Private Investigation licence....
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LP Analyst

Circle K - 3,252 reviews - Toronto, ON
Develop a variety of analytical and system specific custom reports through CIMS to assist Loss Prevention Investigators and Operations to monitor and strategize...
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Senior Investigator - Global Security

Walmart Canada - 106,809 reviews - Mississauga, ON
Certified Fraud Examiner (CFE). 5 years’ experience in fraud and corruption casework/management. Analyzing data for complex current and future trends (for...

LOSS PREVENTION INVESTIGATOR/ EDMONTON AREA

Securitas Canada Limited - 2,350 reviews - Edmonton, AB
1-3 years in retail theft and Loss Prevention investigators preferred. Securitas Canada, is currently recruiting for an Experienced Loss Prevention Investigator...
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Military Police

Canadian Armed Forces - 1,217 reviews - Canada
$49,400 a year
Major crime investigator. Sexual assault and fraud investigations. On a day-to-day basis, I conduct quality assurance and police oversight on all police...
Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...
District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 4 reviews - Cambridge, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
Easily apply
LP Analyst
Circle K - 3,252 reviews - Toronto, ON
Develop a variety of analytical and system specific custom reports through CIMS to assist Loss Prevention Investigators and Operations to monitor and strategize...
Easily apply
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