Fraud Investigator jobs

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AML/KYC Investigator
Accountemps - 426 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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Clinical Studies Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
Sponsored by Jobillico

Claim Specialist, (E&O, D&O, Crime Claim)

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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Major Case Specialist, Business Specialty Insurance

Travelers Canada - Toronto, ON
Identify resources for specific activities required to properly investigate claims such as outside claim representatives, fire or fraud investigators and other...
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Loss Prevention Retail Investigator

Legendary Security Inc. - London, ON
Part-time
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
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Investigator

excelHR - Ottawa, ON
Part-time
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....

Major Case Specialist, BSI

Travelers - 669 reviews - Montréal, QC
Identify resources for specific activities required to properly investigate E&O, D&O, Crime and Fidelity claims such as outside claim representatives, fire or...

Transaction Monitoring Investigator

Eagle Professional Resources Inc. - Toronto, ON
Contract
Fraud investigation experience); Eagle is currently seeking a Transaction Monitoring Investigator for a six (6) month contract position, scheduled to begin...

Supervisor, Asset Protection, Audit & Control

Holt Renfrew - 82 reviews - Toronto, ON
Ensure Investigators are completing tasks on regular basis such as:. To define the luxury lifestyle shopping experience through building lasting relationships...

Experienced Loss Prevention Officer

Loss Prevention Services Limited - Windsor, ON
$16 an hour - Part-time
Assisting investigators on internal theft issues. Initiating suspect apprehension and investigation of retail theft and fraud offences....
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Claim Specialist, Accident Benefits

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...
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Loss Prevention P/T 30-40 hrs

Canadian Tire - 1,704 reviews - Burlington, ON
$13 - $14 an hour - Part-time
1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred. Apprehend individuals for theft and fraud occurrences in...
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AML Analyst - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation experience). Transaction Monitoring Investigator - 6 Month Contract. If the investigator determines that the continued customer relationship...
Sponsored
Investigator
excelHR - Ottawa, ON
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....
Sponsored by Jobillico
Loss Prevention Retail Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
Easily apply
Sponsored
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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.