Fraud Investigator jobs

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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...
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Sponsored by Accountemps

Software Test Specialist

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

ISL 21R - Technical Investigator, Certification and Game Int...

BC Public Service - Victoria, BC
$53,906 - $61,496 a year
ISL 21R - Technical Investigator, Certification and Game Integrity. Experience planning, initiating and managing complex, multi-agency investigations on...

Surveillance Investigators needed ASAP

Toronto Investigation Company - Toronto, ON
At least two years insurance fraud experience, own HD camcorder equipment, covert cameras and a suitable/reliable surveillance vehicle....
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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...

Claim Technical Adjuster, Accident Benefits (Contract)

Travelers Canada - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
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Investigator, Criminal Investigations Division

Canada Revenue Agency 148 reviews - Ottawa, ON
$75,679 - $91,962 a year
Investigator, Criminal Investigations Division,. The Canada Revenue Agency’s Criminal Investigations Division is currently recruiting professional Investigators...

Bilingual Investigator

CIBC 521 reviews - Toronto, ON
Bilingual Investigator, Impersonations. Strong working knowledge of CIBC computer applications including COINS/COLT, PRM, IBCS, CRS/ICBS, ASI, Equifax to...

Marketing Coordinator

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Account Specialist

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Private investigator work available

Northern Defence & Security Corp. - Ottawa, ON
$20 - $25 an hour
Private Investigator License. Private investigator work available*. Must be a licensed Private Investigator in the Province of Ontario....
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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
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
Senior Investigator, High Risk Team
BMO Financial Group 113 reviews - Barrie, ON
Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
Sponsored by BMO Financial Group
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