Fraud Investigator jobs

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Loss Prevention Store Investigator
TJX Canada - Calgary, AB
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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Senior Analyst Data Analytics
Achieve alignment between the analytics, business and technical sides of strategies to improve performance and effectiveness Make recommendations for...
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Clinical Project Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
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Investigator - Government

Altis Professional - 2 reviews - Ottawa, ON
Our public service client seeks an experienced investigator for 10-15 days. Must have at least 10 years in Fraud investigation, and a valid Secret security...

Military Police

National Defence - 219 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Military Police Officer

National Defence - 219 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

AVP Corporate Security Risk & Regulation

BlueShore Financial - 2 reviews - British Columbia
Maintains Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Investigator (CFCI), and Association of Certified Fraud Examiners (ACFE)...

Fraud Analyst

Recrute Action - Waterloo, ON
$24 an hour
Fraud Analyst - Waterloo*. Fraud monitoring and detection:. Prepare preliminary findings for review by Investigators....
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Risk Data Analyst

Equitable Life of Canada - 11 reviews - Waterloo, ON
Develop accurate and actionable reports for the Fraud investigators. Solid knowledge of Group Benefits, financial fraud and risk within the insurance industry....

Sr. Fraud Analyst

Canadian Tire: Corporate - 1,934 reviews - Toronto, ON
Certified Fraud Examiner is a major asset. As the primary support for investigators during store investigations, with an....

GTA Loss Prevention Guards Job

GardaWorld - 1,029 reviews - Toronto, ON
$13 - $14 an hour
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....

Office Coordinator

Magnet Forensics - Waterloo, ON
We do this by equipping examiners and investigators with the best digital forensics tools available, so they can accomplish their mission:....

Loss Prevention Investigators - Retail Stores 1 Job

GardaWorld - 1,029 reviews - Kitchener, ON
$13 - $18 an hour
Loss Prevention Investigator Positions - FT/PT. Access control, patrol assigned areas and site to ensure the security of the client property, employees and...
Senior Investigator Global Technological Crime & Forensics
Scotiabank - 1,399 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....
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Tracer/ Investigator
Confidential job posting - Toronto, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
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