Fraud Investigator jobs

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Business Analyst

Graduate Recruitment Bureau - Surrey, BC
$35,000 - $55,000 a year
Transferring skills to end clients' fraud analysts, investigators and technical staff. Leading preparation and delivery of workshops with clients' fraud teams,...
19 days ago - save job - more...

AML Investigator

PIVOTAL Integrated HR Solutions - Toronto, ON
In this role you will be responsible for reviewing transactions to identify suspicious activities including money laundering and fraud....
30+ days ago - save job - more...

Private Investigator Ottawa

Northern Defence & Security Corp. - Ottawa, ON
$20 - $25 an hour
Private investigator work available. Must be a licensed **Private Investigator**. Northern Defence & Security Corp.,is looking for (2) licensed investigators...
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30+ days ago - save job - more...

Branch Manager, Investigations

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

Temporary Banking/Financial Positions Now Available

Profile Consultants - Toronto, ON
Full-time, Temporary
Fraud Detection Officers/Investigators. TEMPORARY BANKING/FINANCIAL POSITIONS NOW AVAILABLE....
Monster CA - 18 days ago - save job - more...

Investigators

Investigative Risk Management - Barrie, ON
Fully Trained Surveillance Experts • Fraud • Bill 168. We are seeking a team of experienced Investigators throughout Ontario, in the following disciplines, on...
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30+ days ago - save job - more...

Experienced Loss Prevention Investigator (Calgary)

A.S.A.P Secured Inc - Calgary, AB
Loss Prevention Investigator; Experienced Loss Prevention Investigator (Calgary). External shoplifting, internal theft, fraud awareness, inventory/shrink, locks...
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30+ days ago - save job - more...

Retail investigator (Loss Prevention(Security Licence))

Skanna Security and Investigations Inc. - Scarborough, ON
Part-time
Languages English Education Completion of high school . Credentials (certificates, licences, memberships, courses, etc.) Police and security course
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Canadian Job Bank - 11 days ago - save job - more...

Bilingual Credit Analyst

Nissan 316 reviews - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...
30+ days ago - save job - 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....
30+ days ago - save job - more...
Loss Prevention Store Investigator
Marshalls 1,156 reviews - Edmonton, AB
As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons committing theft and fraud against our...
Sponsored by Marshalls - 3 days ago
Loss Prevention Store Investigator
TJX Canada 35 reviews - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada - 3 days ago
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