Fraud Investigator jobs

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Investigator
excelHR - Ottawa, ON
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....
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Clinical Studies 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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Credit Analyst

Nissan - 3.9626 reviews - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...

Audit Analyst, Forensic Unit

City of Toronto - 4.3192 reviews - Toronto, ON
$63,669 - $74,797 a year
Provides support in all aspects of Forensic Unit business and operation of the Fraud and Waste Hotline Program....

Forensic Data Analytics Consultant- Senior Staff – Toronto

EY - 4.12,283 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Entry Level Loss Prevention Officer

Loss Prevention Services Limited - London, ON
$16 an hour
Assisting investigators on internal theft issues. Initiating suspect apprehension and investigation of retail theft and fraud offenses....
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Loss Prevention Retail Investigator

Legendary Security Inc. - London, ON
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
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Loss Prevention Officer

SECURITAS - Calgary, AB
1-3 years in retail theft and Loss Prevention investigators preferred. Conducting surveillance (CCTV/floor) activities to detect theft, fraud or suspicious...
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investigator, private

IBIS Corporation - Toronto, ON
$20 - $25 an hour
Private Investigator (PI) provincial/territorial Licence . College, CEGEP or other non-university certificate or diploma from a program of 3 months to less than...
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Military Police Officer

National Defence - 4.3186 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Claim Specialist, (E&O, D&O, Crime Claim)

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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Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Fraud investigation experience); Eagle is currently seeking a Transaction Monitoring Investigator for a six (6) month contract position, scheduled to begin...
AML/KYC Investigator
Accountemps - 4.0427 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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AML Analyst - 6 Month Contract
Lannick Group - 3.85 reviews - Toronto, ON
$23 an hour
Fraud investigation experience). Transaction Monitoring Investigator - 6 Month Contract. If the investigator determines that the continued customer relationship...
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Loss Prevention Retail Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.