Fraud Investigator jobs

Sort by: relevance - date
Salary Estimate
Company
Location
Jobs 11 to 20 of 64
Post your resume - It only takes a few seconds
Loss Prevention Store Investigator
TJX Canada 64 reviews - Edmonton, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada
AML/KYC Investigator
Accountemps 124 reviews - Toronto, ON
$15.84 - $18.34 an hour
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
Easily apply
Sponsored by Accountemps

Investigator

Canada Revenue Agency 148 reviews - Halifax, NS
$75,679 - $91,962 a year
Conducts investigations into financial schemes by taxpayers suspected of tax evasion in complex cases of domestic tax fraud schemes with a forensic approach;...

Special Investigator

SGI Canada Insurance Services - Regina, SK
$76,464 - $101,964 a year
Ten years of directly related experience with proven abilities as a criminal investigator preferably in the field of interviewing and interrogation, fraud,...

Fraud Investigation & Dispute Services Staff/Senior

EY 1,349 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Compliance Fraud Investigator

Worker's Compensation Board of Manitoba - Winnipeg, MB
The Compliance Fraud Investigator is responsible for developing strategies to detect situations of possible and actual insurance and financial fraud committed...

Compliance Fraud Investigator

Workers Compensation Board of Manitoba - Winnipeg, MB
The Compliance Fraud Investigator is responsible for developing strategies to detect situations of possible and actual insurance and financial fraud committed...

Investigator / Senior Investigator, Financial Crimes Investi...

Home Trust Company (Prod) - Toronto, ON
Support the assessment of fraud risks; Monitor (where required) AML/ATF and Fraud based alerts. Min 5 years financial institution investigative Fraud and AML...

AML Investigator (High Risk Clients)

RBC 305 reviews - Toronto, ON
Fraud Management and NFDG. Reports directly to Lead Investigator, HRCT, Capital Markets. Strong knowledge of relevant predicate offences, e.g. fraud is...

Claim Technical Specialist, Auto Bodily Injury

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...
Easily apply

Compliance Investigator

BC Housing 4 reviews - Burnaby, BC
Compliance Investigator, HPO. You will perform audits of information detailing residential builder activities, conduct on-site reviews, investigate alleged...

Senior Investigator, Financial Crime Investigations Unit

Corporate Compliance - Toronto, ON
Support the assessment of fraud risks; Monitor (where required) AML/ATF and Fraud based alerts. Provide input into the Company’s annual enterprise-wide AML/ATF...
Manager, High Risk Team
BMO Financial Group 113 reviews - Toronto, ON
Fraud / Corporate Security. The Manager is accountable for managing the day to day operations and for providing leadership and performance management of a team...
Sponsored by BMO Financial Group
Senior Investigator, High Risk Team
BMO Financial Group 113 reviews - Toronto, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Sponsored by BMO Financial Group
Investigations Analyst
TJX Canada 64 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
Get email updates for the latest Fraud Investigator jobs
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.
Get new jobs for this search by email
You agree to get information about new jobs for this search by email.You can cancel email alerts at any time.