Fraud Investigator jobs

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Branch Manager, Investigations

FIC 32 reviews - Saskatoon, SK
3+ years of field experience as an investigator. Supervise investigators and monitoring of compliance with FIC Standards and Practices....
SCM Insurance - 30+ days ago - save job - more...

Loss Prevention Specialist

MHR - Montréal, QC
Comfortable detecting and apprehending people committing theft and fraud. Detect, investigate and interview people committing theft and fraud against the stores...
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27 days ago - save job - more...

AML/KYC Investigator

Accountemps 19 reviews - Toronto, ON
$18.21 - $21.09 an hour - Temporary
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
12 days ago - save job - more...

Military Police

National Defence 127 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....
30+ days ago - save job - more...

Investigator, Criminal Investigations Division

Canada Revenue Agency 131 reviews - Ottawa, ON
$75,679 - $91,962 a year
Investigator, Criminal Investigations Division,. The Canada Revenue Agency’s Criminal Investigations Division is currently recruiting professional Investigators...
30+ days ago - save job - more...

Risk Manager, Quebec & Atlantic Canada

Canada Guaranty - Quebec City, QC
 Certified Forensic Investigator designation (or similar) would be an asset.  Develop, direct and support fraud detection, prevention and investigations....
30+ days ago - save job - more...

E&O, D&O, Crime Claim Specialist

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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30+ days ago - save job - more...

Director, Special Investigation Unit

Travelers Canada - Oakville, ON
Exposures (e.g., medical fraud, mold). Responsible for evaluation and investigation of all fraud claims; Productivity (referral rate and average referrals per...
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30+ days ago - save job - more...

Senior Internal Auditor

Queen's University 26 reviews - Kingston, ON
$60,770 a year
Does this position report directly to a Principal Investigator (PI)?  Experience with program evaluation, strategic analysis and fraud investigations would be....
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12 days ago - save job - more...

Director, Information Security & Privacy

ACL Services - Vancouver, BC
Primary investigator for all company data breach incidents. ACL is a Canadian headquartered software company, nominated as a BC Top Employer , that helps the...
30+ days ago - save job - more...
Forensic Accounting Investigators
Ontario Public Service 11 reviews - Pickering, ON
$60,000 - $80,000 a year
Examine and analyze all evidence including tax returns, books and records to obtain proof of tax evasion and/or fraud....
Sponsored by CPA Source - 7 days ago
AML/KYC Investigator
Accountemps 19 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 12 days ago
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Company with Fraud Investigator jobs
19 reviews
Accountemps is the world's first and largest specialized temporary agency for accounting, finance and bookkeeping professionals.