Fraud Investigator jobs

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Profit Protection Investigator
Rexall - 77 reviews - Vancouver, BC
The Profit Protection Investigator (PPI) is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and...
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Fraud Investigator- Credit Cards
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Private Investigator

Prism Investigation Inc. - Waterloo, ON
Insurance fraud investigation:. We currently have an opening for a private investigator. Experience is preferred, however we are willing to train a newly...
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Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....

Investigator

Equitable Life - 6 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....
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AML Senior Investigator

BMO Financial Group - 1,339 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

AML Investigator - Fraud Analyst - banking

IFG International Financial Group - Toronto, ON
2-4 years of previous AML / Fraud investigation experience. Our Client, major bank, is looking to add an AML Investigator to their team....
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Senior Claims Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....

Military Police Officer

Canadian Armed Forces - 1,273 reviews - Canada
$51,000 a year
Major crime investigator. Sexual assault and fraud investigations. Military Police Officers lead teams of Military Police members in enforcing laws and...

Loss Prevention Canadian Tire

Canadian Tire - 2,806 reviews - Burlington, ON
$12 - $14 an hour
1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred. Apprehend individuals for theft and fraud occurrences in...
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Military Police

Canadian Armed Forces - 1,273 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...

Senior Investigator

Manulife Financial - 288 reviews - Montréal, QC
Detects fraud and investigates allegations of fraud or misconduct by employees, advisors, customers or others;...
Career Information Posting* - Manager, Fraud Risk Management
Manager, Fraud Risk Management - CLA05099. Fraud management is increasingly important to policyholders. Reporting to the Director of the Investigative Services...
Regional Organized Retail Crime Investigator-West Region
TJX Canada - 106 reviews - Edmonton, AB
Minimum of two (2) years as a Corporate Fraud Investigator or Internal Investigator (multi-store) or as multi-store Loss Prevention Manager or similar...
Dental Provider Profiling Analyst
Fraud management is increasingly important to policyholders. Provide support to the Investigator on active profiles....
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