Fraud Investigator jobs

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Surveillance Investigator

SCM Insurance - Regina, SK - +5 locations
If so, we are looking for you to join our team of Surveillance Investigators here at Forensic Investigations Canada (FIC)....
30+ days ago - save job - block - more...

Experienced Loss Prevention Investigator (Calgary)

A.S.A.P Secured Inc - Calgary, AB
external shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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30+ days ago - save job - block - more...

Technical Consultant

BAE Systems Applied Intelligence 6 reviews - Toronto, ON
Takes ownership of activities required to prepare for and deliver results to workshops with client fraud team, investigators and data team....
17 days ago - save job - block - more...

Investigators

Investigative Risk Management - Barrie, ON
We are seeking a team of experienced Investigators throughout Ontario, in the following disciplines, on an as need basis:....
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30+ days ago - save job - block - more...

Senior Investigator

Scotiabank 382 reviews - Calgary, AB
• Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
30+ days ago - save job - block - more...

Surveillance Investigator - Vancouver

Forensic Investigations Canada 2 reviews - Vancouver, BC - +4 locations
If so, we are looking for you to join our team of Surveillance Investigators here at Forensic Investigations Canada (FIC)....
30+ days ago - save job - block - more...

Loss Prevention Specialist - Investigations & Analysis

Le Chateau Inc - Montréal, QC
Reporting to the Loss Prevention Manager, the Loss Prevention Investigator conducts investigations in order to apprehend individuals responsible for internal...
30+ days ago - save job - block - more...

Branch Manager, Investigations - Saskatoon

Forensic Investigations Canada 2 reviews - Saskatoon, SK
claims, bodily injuries claims, long-term and short-term disability claims, legal support for civil litigation and criminal litigation, and fraud...
30+ days ago - save job - block - more...

Loss Prevention Coordinator

Staples 2,435 reviews - Calgary, AB
Conduct basic investigations of internal and external theft i.e. product theft and fraud under the guidance of the Investigations Manager or act as a second...
30+ days ago - save job - block - more...

Financial Advisory, Forensic & Dispute Services- Analytic Fo...

Deloitte 1,178 reviews - Greater Toronto Area, ON
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...
13 days ago - save job - block - more...
Team Lead, AML FIU
BMO Financial Group 64 reviews - Barrie, ON
and coaching to a team of AML Senior Investigators/Investigators, Adjudicators and/or Intake Analysts (5... of Senior Investigators, Investigators, Adjudicators...
Sponsored by BMO Financial Group - 4 days ago
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