Fraud Investigator jobs

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Forensic Data Analytics Consultant- Senior Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Sponsored by Jobillico
Regional Security / Investigator Manager - Toronto
Air Canada - 316 reviews - Toronto, ON
Responsible for loss prevention and investigation of theft and fraud occurrences, including credit card fraud, whether internal (employees) or external....
Sponsored by jobpostings.ca

EXPERIENCED Loss Prevention Officers (FT) & (PT)

Loss Prevention Services Limited - London, ON
$15 an hour
Retail Investigator ( Floor walking):. Assisting investigators on internal theft issues. Initiating suspect apprehension and investigation of retail theft and...
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Senior Forensic Auditor

Raymond Chabot Grant Thornton - 8 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Be responsible for working with other team members and investigators to demonstrate the...
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Team Lead, Anti Money Laundering FIU

BMO Financial Group - 407 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...

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....

Senior Investigator (Audit Security & Investigation)

Scotiabank - 801 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

SIU Investigator

Intrepid Investigations Inc. - Calgary, AB
Private Investigator license. Private Investigator, Special Investigation Unit*. Recognized courses in background investigations, witness interviews, statement...
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Part Time Loss Prevention Guard

Garda - Toronto, ON
$12.50 an hour
Security guard license and/or private investigator. Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety...
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Director, Special Investigations

RSA - 68 reviews - Toronto, ON
• Lead major case investigations on organized fraud. • Co-ordinate, oversee and track assigned work with Claims investigators....

Low-Level File Systems Developer

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

Military Police

National Defence - 184 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....
Senior Manager, Professional Practices & Strategic Communica...
Scotiabank - 801 reviews - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....
Sponsored
Investigative Accountant
CFI - Certified Fraud Investigator. CFE - Certified Fraud Examiner. Planning and conducting witness and respondent examinations, using the powers of a...
Sponsored by CPA Source
Fraud Intelligence Analyst
Fraud Intelligence Analyst. Providing support to the leadership team in executing overall findings within ISU/IIU and lead investigators....
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Company with Fraud Investigator jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®