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...
Fraud Analyst
Presently, we have ongoing needs for a Fraud Analyst that has worked within the banking industry with Fraud Monitoring and Detection....
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Fraud Analyst
Manpower - 8,519 reviews - Waterloo, ON
$25 an hour
Fraud Analyst - You're a take-charge person. Prepare preliminary findings for review by Investigators. 2-5 years experience working in Fraud Monitoring and...

Military Police Officer

National Defence - 743 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

District Loss Prevention Manager - Vancouver

Loblaw - 1,102 reviews - Vancouver, BC
Certified Wicklander investigator an asset. Integrity investigations – conduct investigations and interviews, in a timely and professional manner utilizing...

Labour Dispute Security and Private Investigators Job

GardaWorld - 989 reviews - London, ON
Access control, patrol assigned areas and site to ensure the security of the client property, employees and equipment against theft, fraud, fire, flood,...

Bilingual Fraud Detection Analyst

Tangerine Bank - 43 reviews - Moncton, NB
Working knowledge Fraud Detection/AML software applications. The Fraud & AML department is a centralized unit dedicated to the detection and prevention of fraud...

Administrative Assistant - Vancouver

Air Canada - 358 reviews - Vancouver, BC
Assist Investigators, Passenger Assessment Team, Fraud Team, Disruptive Passenger Analyst and the Regulatory Team important administrative tasks....

Senior Risk Management Specialist

City of Toronto - 212 reviews - Toronto, ON
$99,536 - $116,953 a year
Administer and update the IT Division’s Fraud Action Plan. If cyber security and risk management are your passion as well as your specialty, don’t miss this...

Fraud and Dispute Investigation Manager (Bilingual)- FIDS

EY - 2,534 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

AML Analyst (CAMS designated)

IFG - International Financial Group - Toronto, ON
$25 an hour
Fraud investigation) experience. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual...
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Manager, Forensic and Disputes

Deloitte - 3,502 reviews - Ottawa, ON
Fraud and allegation investigations. Lead team members and investigators. Establishment of effective continuous auditing for fraud detection....

Claim Technical Specialist, Liability (12 month contract)

Travelers - 720 reviews - Calgary, AB
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
AML/KYC Investigator
Accountemps - 489 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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