Fraud Investigator jobs

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Fraud Specialist | Toronto, ON

Canada Guaranty - Toronto, ON
Reporting to the Team Leader of Fraud Mitigation, this position will complement the Fraud team to prevent, detect and aid....

Senior Investigator

Equitable Life of Canada - 11 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....

Investigators, Case Assesssment

Ontario Securities Commission - 4 reviews - Toronto, ON
Training or experience in fraud or other investigations, and/or computer evidence analysis is an asset. The Enforcement Branch is currently recruiting for two...

Senior Investigator, Compliance Investigations

SNC-Lavalin - 699 reviews - Montréal, QC
Senior Investigator, Compliance Investigations. Minimum 7 years of experience in investigating and/or leading multijurisdictional investigations of bribery,...

Junior Investigator

Equitable Life of Canada - 11 reviews - Waterloo, ON
Intention to pursue CFE (Certified Fraud Examiner) Certification within 2 years of hire for this role. Investigate all types of health and dental claims for...

Senior Investigator – Surrey (White Rock) BC

Scotiabank - 1,393 reviews - Surrey, BC
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Private Investigator - Social Media Investigations Division

AFIMAC Canada Inc. - Milton, ON
$15 an hour
Ontario Private Investigator License. Is hiring licensed *Private Investigators*. Corporate Theft, Fraud and Drug Use....
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Bilingual Skip Investigator

TD Bank - 2,161 reviews - Brossard, QC
Operational Fraud, GSI, Risk, Legal and external sources including Law Enforcement and Provincial and Government Agencies....

Fraud Investigation & Dispute Services Staff/Senior

EY - 2,617 reviews - Ottawa, ON
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Investigator

Holt Renfrew - 91 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...
Senior Investigator Global Technological Crime & Forensics
Scotiabank - 1,393 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....
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Tracer/ Investigator
Confidential job posting - Toronto, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
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