Fraud Investigator jobs

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Fraud Specialist
Moneris - 6 reviews - Toronto, ON
A bility to analyze fraud incidents and identify common fraud attribute s between different fraud files. The team strives to reach this objective through a...
Sponsored by Jobillico
Forensic Data Analytics Consultant- Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Sponsored by Jobillico

Financial Advisory Services - Manager Forensic and Disputes

Deloitte - 1,988 reviews - Ottawa, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Fraud Investigation & Dispute Services Staff/Senior

EY - 1,558 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Loss Prevention

Garda - Toronto, ON
$13.50 an hour
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
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Investigator

Scotiabank - 701 reviews - Montréal, QC
Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

EXPERIENCED INVESTIGATORS WANTED

CANADIAN CORPS OF COMMISSIONAIRES - KINGSTON & REG... - Kingston, ON
Investigator – Insurance Fraud (Casual Employee) WANTED*. Commissionaires - Kingston & Region Division is currently developing a vendors list of Insurance Fraud...
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AML Investigators

HAYS - 227 reviews - North York, ON  +1 location
$25 an hour
This includes scanning for Fraud, Risk, Anti Money Laundering and other compliance necessities. Searching for experienced AML Investigators in North York - 25...

Major Case Specialist, Accident Benefits

Travelers Canada - Toronto, 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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Fraud Investigation & Dispute Services Senior Staff

EY - 1,558 reviews - Toronto, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Platform Analyst (ID142)

The VCAN Group Inc. - Ottawa, ON
Developing/enhancing the SAS Fraud Framework for Health Investigator User Interface. SAS Fraud Framework for Health Care or;...
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Sales Engineer

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....
AML/KYC Investigator - Markham, ON
Accountemps - 205 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Investigator
BC Public Service Agency - 3 reviews - Surrey, BC
$54,144 - $61,734 a year
Investigator (Financial Officer 24R):. Investigator (Financial Officer 21) Salary (effective Feb 7/16):. Senior Investigator (Financial Officer 24) Salary...
Sponsored by CPA Source
Digital Forensic Investigator
RBC - 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
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Company with Fraud Investigator jobs
The Royal Bank of Canada is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization.