Fraud Investigator jobs

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Investigator
Fraud management is increasingly important to policyholders. Investigate situations of fraud and/or abuse with a focus on providers and facilities....
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Transaction Monitoring Investigator - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation) experience. Transaction Monitoring Investigator - 6 Month Contract. TRANSACTION MONITORING INVESTIGATOR NEEDED WITH ANALYTICAL INSTINCTS....
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Transaction Monitoring Investigator
Fraud investigation) experience. • If the investigator determines that the continued customer relationship represents an unacceptable risk, the investigator is...
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Military Police

National Defence - 193 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Experienced Loss Prevention Officer

Loss Prevention Services Limited - Windsor, ON
$16 - $18 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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Forensics Manager

Deloitte - 3,408 reviews - Calgary, AB
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Private Investigator (Full Time) - Surveillance Specialist

Prime Investigative Group Inc. - Calgary, AB
Valid Alberta Investigator License. Experience in insurance fraud investigation and WCB experience is an asset....
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AML Data Analyst

ProVision IT - Toronto, ON
Transaction Monitoring Investigator. The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged...

Manager, Forensics Discovery Services

Deloitte - 3,408 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

Asset Protection Manager

Hudson's Bay - 904 reviews - Coquitlam, BC
Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....
Entry Level - Loss Prevention Investigator
As a Loss Prevention Investigator with Home Depot, youll protect our stores from theft and fraud. Do you know what makes The Home Depot the largest home...
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Internal Auditor/Accountant
LoyaltyOne - 30 reviews - Toronto, ON
CFI - Certified Fraud Investigator. CFE - Certified Fraud Examiner. Senior, Internal Audit - ( 0080805 )....
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LOSS PREVENTION- RETAIL
Securitas - 5,096 reviews - Calgary, AB
1-3 years in retail theft and Loss Prevention investigators preferred. Conducting surveillance (CCTV/floor) activities to detect theft, fraud or suspicious...
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