Fraud Investigator jobs

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Loss Prevention Store Investigator
HomeSense - Edmonton, AB
our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our stores. He...
Sponsored by HomeSense - 30+ days ago

Senior Investigator, AML FIU

BMO Financial Group - Barrie, ON - +1 location
The AML Senior Investigator uses an end-to-end and risk-based approach and is accountable for conducting investigations into flagged unusual account or customer...
17 days ago - save job - block - more...

Investigators

Investigative Risk Management - Barrie, ON
We are seeking a team of experienced Investigators throughout Ontario, in the following disciplines, on an as need basis:....
Easily apply
30+ days ago - save job - block - more...

Fraud Investigation & Dispute Services Senior Manager

EY - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....
30+ days ago - save job - block - more...

Experienced Loss Prevention Investigator (Calgary)

A.S.A.P Secured Inc - Calgary, AB
external shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
Easily apply
23 days ago - save job - block - more...

Surveillance Investigator

SCM Insurance - Saskatoon, SK - +5 locations
If so, we are looking for you to join our team of Surveillance Investigators here at Forensic Investigations Canada (FIC)....
30+ days ago - save job - block - more...

Senior Investigator

Scotiabank - Calgary, AB
• Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
30+ days ago - save job - block - more...

Surveillance Investigator - Saskatoon

Forensic Investigations Canada - Saskatoon, SK - +4 locations
If so, we are looking for you to join our team of Surveillance Investigators here at Forensic Investigations Canada (FIC)....
30+ days ago - save job - block - more...

Bilingual Credit Analyst

Nissan - Mississauga, ON
pulls bureaus, verifies fraud alerts, contacts banks and other credit institutions) in order to make and informed decision....
23 days ago - save job - block - more...

Technical Consultant

BAE Systems Applied Intelligence - Toronto, ON
Takes ownership of activities required to prepare for and deliver results to workshops with client fraud team, investigators and data team....
30+ days ago - save job - block - more...

Branch Manager, Investigations - Saskatoon

Forensic Investigations Canada - Saskatoon, SK
claims, bodily injuries claims, long-term and short-term disability claims, legal support for civil litigation and criminal litigation, and fraud...
30+ days ago - save job - block - more...
Senior Investigator, AML FIU
BMO Financial Group - Toronto, ON
Group. The AML Senior Investigator is accountable to... Investigator will maintain solid understanding of AML policies and procedures. The Senior Investigator...
Sponsored by BMO Financial Group - 23 days ago
Technical Consultant
BAE Systems Applied Intelligence - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 30+ days ago
Loss Prevention Store Investigator
TJX Canada - Durham Region, ON
Loss Prevention Store Investigators, wed ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TJX Canada - 22 days ago
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