Fraud Investigator jobs

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Loss Prevention Store Investigator
TJX Canada - Montréal, QC
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
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AML/KYC Investigator
Accountemps - 612 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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Chief Information Security Officer (CISO)

IQ Hunt - Toronto, ON
Certified Fraud Investigator (CFI). The Chief Information Security Officer (CISO) is responsible for....

Military Police

Canadian Armed Forces - 73 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Analyst

Impactemps - Vancouver, BC
$40,000 - $45,000 a year
Data analyst and fraud investigator · Prepare and investigate monthly and weekly reports· Review data· Review all relevant documentation· Identify sales trends...
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UNDERCOVER PRIVATE INVESTIGATOR - KITCHENER

INTEGRA INVESTIGATION SERVICES LTD. - Kitchener-Waterloo, ON
$40,000 a year
Ontario Private Investigator License. Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
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Manager, Enterprise Central Investigations and Analytics

Rexall - 61 reviews - Mississauga, ON
Implementation of training programs to prevent theft and fraud and reduce loss potential. Serve as an Investigative Consultant to the RPPMs by providing focus,...

Analyst

Impact Recruitment - 4 reviews - Surrey, BC
$40,000 - $45,000 a year
Data analyst and fraud investigator · Prepare and investigate monthly and weekly reports· Review data· Review all relevant documentation· Identify sales trends...
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Fraud Analyst

Recrute Action - Waterloo, ON
$24 an hour
Fraud Analyst - Waterloo*. Prepares preliminary findings for review by Investigators. 2-5 years’ experience working in Fraud Monitoring and detection....
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Entry Level Loss Prevention Officer

Loss Prevention Services Limited - Kitchener-Waterloo, ON  +1 location
$15 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators assisting a wide...
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Private Investigator - Surveillance Specialist

Prime Investigative Group Inc. - Calgary, AB
Valid Alberta Private Investigator License. Surveillance investigators for the Calgary area. Experience in insurance fraud investigation and WCB experience is...
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Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,989 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....
Software Development Engineer
Come join us in building the next generation of Fraud Investigation Platform and Tools at Amazon. On our team, you will own the design and development of the...
Sponsored by Amazon.com
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