Fraud Investigator jobs

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BC Public Service Agency 3 reviews - Surrey, BC
$54,144 - $61,734 a year
Investigator (Financial Officer 24R):. Investigator (Financial Officer 21) Salary (effective Feb 7/16):. Senior Investigator (Financial Officer 24) Salary...
Sponsored by CPA Source
Forensic Data Analytics Consultant- Senior Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Sponsored by Jobillico

FO 24R/21R - Senior Investigator & Investigator

BC Public Service - Surrey, BC
$59,153 - $67,557 a year
Investigator (Financial Officer 21). Senior Investigator (Financial Officer 24). Experience in investigating economic crime, tax fraud and conducting forensic...

AVP, GSI-Canada

TD Bank 1,494 reviews - Toronto, ON
While driving consistency and investigative best-practices across the organization, leads a team of investigators responsible for investigations that may...

ADMN O 21R - Ministry Investigator

BC Public Service - Victoria, BC
$53,906 - $61,496 a year
As a Ministry Investigator, you are responsible for regulatory and criminal investigations into instances of suspected fraud....


Ministry of Finance 109 reviews - Oshawa, ON
$1,358 - $1,754 a week
Consider this opportunity to conduct forensic investigations involving non-compliance or fraud. Do you have a strong background in computers and the ability to...

AU-03, Investigator

Canada Revenue Agency 178 reviews - Calgary, AB
$75,679 - $91,962 a year
The Canada Revenue Agency’s Criminal Investigations Division is currently recruiting professional Investigators to join its dynamic team in Calgary....

Analyst, Investigations

RBC 345 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients, internal investigations. Provide interview support to CIS Management and Investigators as required....

Fraud Investigation & Dispute Services Staff/Senior

EY 1,562 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...


Scotiabank 701 reviews - Montréal, QC
Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....


$54,144 - $61,734 a year
Investigator (Financial Officer 21). Senior Investigator (Financial Officer 24). You are highly advanced in professional communications and you have a...

Fraud Detection Specialist (12 Month Fixed Term Contract) Sh...

HSBC 3,245 reviews - Toronto, ON
Reviews daily alerts generated by fraud monitoring programs and refer suspicious accounts to investigators for further action....
Fraud Specialist
Moneris 7 reviews - Toronto, ON
A bility to analyze fraud incidents and identify common fraud attribute s between different fraud files. The team strives to reach this objective through a...
Sponsored by Jobillico
AML/KYC Investigator - Markham, ON
Accountemps 205 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Digital Forensic Investigator
RBC 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
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Company with Fraud Investigator jobs
The Royal Bank of Canada is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization.