Fraud Investigator jobs

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Loss Prevention Store Investigator
TJX Canada 61 reviews - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt’s responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada
AML/KYC Investigator
Accountemps 103 reviews - Toronto, ON
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
Easily apply
Sponsored by Accountemps
Investigations Analyst
TJX Canada 61 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada

AML Investigator

HAYS 190 reviews - Toronto, ON
Our client, a large International Bank in Toronto, is actively searching for Bilingual AML Investigator professionals for a contract opportunity....

Claim Technical Specialist, Liability (6 Month Contract)

Travelers Canada - Markham, ON
Temporary
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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AML/KYC Investigator

Accountemps 103 reviews - Toronto, ON
Temporary
The AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations combined with experience with Terrorist Financing regulations...
Easily apply

Business Analyst

Graduate Recruitment Bureau - Surrey, BC
Transferring skills to end clients' fraud analysts, investigators and technical staff. Leading preparation and delivery of workshops with clients' fraud teams,...

Loss Prevention Officer/Investigator

LOSS PREVENTION SERVICES LIMITED - Greater Sudbury, ON
Fraud investigation, Theft investigation, Mischief investigation, undercover work. Loss Prevention Services Limited (LPS) is a Private Security and...
Easily apply

Sr. Claim Rep, Auto Bodily Injury

Travelers Canada - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
Easily apply

Investigator, private (Experienced Surveillance Investigator...

C.I.S. Group of Companies - London, ON
Full-time, Permanent
Private Investigator (PI) provincial/territorial Licence . Completion of college/CEGEP/vocational or technical training ....
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Financial Advisory – Senior Analyst, Discovery

Deloitte 1,717 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...
Team Lead, AML FIU
BMO Financial Group 109 reviews - Toronto, ON
Fraud / Corporate Security. The incumbent is accountable for the training and coaching of Senior Investigators, Investigators, Adjudicators and/or Intake...
Sponsored by BMO Financial Group

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