Fraud Investigator jobs

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Fraud Specialist
Moneris 6 reviews - Toronto, ON
A bility to analyze fraud incidents and identify common fraud attribute s between different fraud files. The team strives to reach this objective through a...
Sponsored by Jobillico
Forensic Data Analytics Consultant- Staff - Toronto
EY Canada - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
Sponsored by Jobillico

Field Investigator

WorkSafeBC 8 reviews - Richmond, BC
Assist WorkSafeBC officers with investigations on a variety of subjects including, fraud, misrepresentation, compliance issues, fatal and/or serious workplace...

Loss Prevention Guard

Garda - Hamilton, ON
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
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Senior Forensic Auditor

Raymond Chabot Grant Thornton 7 reviews - Ottawa, ON
Establishment of effective continuous auditing for fraud detection. Be responsible for working with other team members and investigators to demonstrate the...
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Bilingual Fraud Restoration Specialist

Kroll Information Assurance, L - Toronto, ON
, citing Bilingual Fraud Restoration Specialist. Fraud Restoration Specialist in our downtown Toronto office....

Forensic Data Analytics Consultant- Senior Staff – Toronto

EY 1,556 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Claim Specialist, Accident Benefits

Travelers 380 reviews - Ottawa, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

Manager - FIDS - Calgary

EY 1,556 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

hr2 - Investigator/Security

Hr2 Holt Renfrew - Brossard, QC
The Investigator for hr2 is a key member of the Asset Protection team who partners with store operations to protect company assets from fraud and internal...
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Forensic Data Analytics Consultant- Staff – Toronto

EY 1,556 reviews - Toronto, ON  +1 location
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Forensic Data Analytics Consultant - Staff

EY Canada - Calgary, AB
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
AML/KYC Investigator - Markham, ON
Accountemps 204 reviews - Markham, ON
$19 - $22 an hour
The ideal candidate for this AML/KYC Investigator will have hands-on experience in AML, KYC and fraud investigations as well as experience with Terrorist...
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Investigator
BC Public Service Agency 3 reviews - Surrey, BC
$54,144 - $61,734 a year
Investigator (Financial Officer 24R):. Investigator (Financial Officer 21) Salary (effective Feb 7/16):. Senior Investigator (Financial Officer 24) Salary...
Sponsored by CPA Source
Digital Forensic Investigator
RBC 345 reviews - Toronto, ON
Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations....
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Company with Fraud Investigator jobs
The Royal Bank of Canada is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization.