Fraud Investigator jobs

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Compliance Investigator
BC Housing 4 reviews - Burnaby, BC
Compliance Investigator, HPO. You will perform audits of information detailing residential builder activities, conduct on-site reviews, investigate alleged...
Sponsored by BCjobs.ca
Loss Prevention Store Investigator
TJX Canada 64 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
Private investigator (Licenced Field Investigator)
Investigative Research Group - London, ON
Private Investigator (PI) provincial/territorial Licence; Job requirements Languages....
Sponsored by Jeppii

Private investigator (Licenced Field Investigator)

Investigative Research Group - London, ON
$19 - $25 an hour - Full-time, Permanent
Private Investigator (PI) provincial/territorial Licence; Some college/CEGEP/vocational or technical training ....
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AML/KYC Investigator

Accountemps 121 reviews - Markham, ON  +1 location
$19 - $22 an hour - Temporary
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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Intake Consultant

BMO Financial Group 113 reviews - Montréal, QC
The investigator is responsible to ensure BMO’s FG losses are contained; Accountable for the initial recovery of funds lost or at risk due to fraud....

Senior Disability Claim Specialist

Manulife 18 reviews - Toronto, ON
Hospitals, investigators and lawyers. Be alert for fraud or misrepresentation and take necessary steps to verify and resolve where detected....

Claim Tech 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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Software Developer (Student)

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Experienced Loss Prevention Investigator (Guelph) Job

GardaWorld 121 reviews - Guelph, ON
$16 - $18 an hour
GardaWorld is currently seeking an experienced Loss Prevention Investigator. Must possess a valid Security or Private Investigators License issued by the...

Financial Advisory – Analyst, Discovery

Deloitte 1,770 reviews - Toronto, ON
Discovery engagements include complex domestic and international investigations pertaining to litigation, corporate fraud, class action lawsuits and regulatory...

Software Developer

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....

Software Development Manager

Magnet Forensics - Waterloo, ON
Magnet Forensics builds software solutions to help forensic investigators uncover critical Internet evidence – and make sense of it....
Loss Prevention Investigator
Legendary Security Inc. - London, ON
Detect and apprehend shoplifters or those committing fraud while following proper procedure and protocol in accordance with section 494 of the Criminal Code of...
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Sponsored by Legendary Security Inc.
Investigations Analyst
TJX Canada 64 reviews - Mississauga, ON
You have at least two years of experience as an Internal Investigator or Corporate Fraud Investigator, or three years as a Loss Prevention Manager....
Sponsored by TJX Canada
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