Fraud Investigator jobs

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LOSS PREVENTION- RETAIL
Securitas - 5,044 reviews - Calgary, AB
1-3 years in retail theft and Loss Prevention investigators preferred. Conducting surveillance (CCTV/floor) activities to detect theft, fraud or suspicious...
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Manager, Forensics Discovery Services

Deloitte - 3,335 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

Data Analyst, Special Investigation

Bombardier - 1,120 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...

Manager, Forensic and Disputes

Deloitte - 3,335 reviews - Ottawa, ON
Fraud and allegation investigations. Lead team members and investigators. Establishment of effective continuous auditing for fraud detection....

Forensics Manager

Deloitte - 3,335 reviews - Calgary, AB
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Technical Specialist, Liability (12 month contract)

Travelers Canada - Markham, 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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Fraud and Dispute Investigation Manager (Bilingual)- FIDS

EY - 2,402 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

Technical Specialist, Liability (12 month contract)

Travelers - 699 reviews - Calgary, AB
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

Business Analyst

Equifax - 214 reviews - Toronto, ON
The successful candidate will join a team of three consultants, an existing business analyst and two investigators, all reporting into the Senior Manager Fraud...

AML Data Analyst

ProVision IT - Toronto, ON
Transaction Monitoring Investigator. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged...

Credit Analyst

Nissan - 654 reviews - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...
Forensic Accounting Investigator
Ontario Ministry of Finance - 5 reviews - Oshawa, ON
$1,328 - $1,705 a week
Forensic Accounting Investigator. Examine and analyze all evidence, including tax returns, books and records to obtain proof of tax evasion and/or fraud;...
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AML/KYC Investigator
Accountemps - 459 reviews - Markham, ON
$19 - $22 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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Loss Prevention Investigator
Legendary Security Inc. - London, ON
$13.00 - $17.50 an hour
Detect & apprehend shoplifters or those committing fraud. Is currently looking for experienced Loss Prevention Investigators with a strong knowledge of the...
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