Fraud Investigator jobs

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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...
District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 7 reviews - Mississauga, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
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Manager, Security Operations

York University - 342 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Must possess a valid dual Ontario Security Guard and Private Investigators licence or be...

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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Military Police Officer

Canadian Armed Forces - 1,304 reviews - Canada
$51,000 a year
Major crime investigator. Sexual assault and fraud investigations. Military Police Officers lead teams of Military Police members in enforcing laws and...

AML KYC Analyst - 6-week contract - start immidiately

IFG International Financial Group - Toronto, ON
$26 - $33 an hour
Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage. Our Client, major bank, is looking to add an AML KYC Investigator to...
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Investigator

Equitable Life - 6 reviews - Waterloo, ON
The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....
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Senior Associate, eDiscovery

Deloitte - 5,530 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

Military Police

Canadian Armed Forces - 1,304 reviews - Canada
$49,400 a year
Major crime investigator. Sexual assault and fraud investigations. On a day-to-day basis, I conduct quality assurance and police oversight on all police...

Store Investigator

TJX Canada - 163 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

Manager Group SIU

Equitable Life of Canada - 13 reviews - Waterloo, ON
Facilitate the Fraud Strategy Working Group. Sponsor projects to support the Equitable fraud management strategy....

AML / Fraud Investigator - banking

IFG International Financial Group - Toronto, ON
Our Client, major bank, is looking to add an *AML / Fraud Investigator*. AML or Fraud or KYC:. 2-4 years of previous AML / Fraud investigation experience....
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Experienced Loss Prevention Investigator
Legendary Security Inc. - 7 reviews - Windsor, ON
$13 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Bilingual (french) Fraud Investigators
Millennium 1 Solutions - 82 reviews - Etobicoke, ON
$16 - $22 an hour
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Investigator, Team D
Training or experience in fraud or other investigations, and/or computer evidence analysis is an asset. The Enforcement Branch is currently recruiting for a...