Fraud Investigator jobs

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Senior Manager, Forensics

MNP LLP - Toronto, ON
The ideal candidate for this role will have:. A CA designation (other designations with experience may be considered);....
30+ days ago - save job - email - more...

Military Police

National Defence 82 reviews - Canada
Part-time
If you already have a college diploma in Law and Security Administration, Police Foundations or similar program from a recognised Canadian community college,...
30+ days ago - save job - email - more...

Experienced Loss Prevention Investigator (Edmonton)

A.S.A.P Secured Inc - Edmonton, AB
1) Alberta Security license from approved educational/training institution. 2) Analytical thinking/ability to solve complex problems....
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30+ days ago - save job - email - more...

Military Police Officer

National Defence 82 reviews - Canada
Part-time
If you choose to apply to this program, you must apply both to the Forces and the Canadian university of your choice....
30+ days ago - save job - email - more...

AML/KYC Investigator

Accountemps 1,871 reviews - Toronto, ON
Temporary
The successful Compliance Administrator must have a strong attention to detail with analytical skills. To apply for this excellent opportunity, please contact...
7 days ago - save job - email - more...

AS-02 Suitability Reviewer \ AS-03 Personnel Security Invest...

Royal Canadian Mounted Police 10 reviews - Ottawa, ON
Qualifications that are necessary for the work to be performed and that must be met in order for a person to be appointed....
Canadian Public Service Commision - 28 days ago - save job - email - more...

Division Manager, Security & Loss Prevention, Ontario Hub, a...

Purolator Inc. - Toronto, ON
Ensures employee engagement in company’s security and loss prevention efforts to prevent, reduce, mitigate risk and loss to our customers and Purolator,...
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30+ days ago - save job - email - more...

Retail loss investigator (Sudbury - ONTARIO SECURITY GUARD L...

Loss Prevention Services Limited - Greater Sudbury, ON
Part-time
Credentials (certificates, licences, memberships, courses, etc.). Experience an asset . Undercover work ....
Canadian Job Bank - 20 hours ago - save job - email - more...

Directeur principal aux Conseils financiers - Juricomptabili...

Deloitte 941 reviews - Greater Toronto Area, ON
Successful candidates will have a strong competency in a variety of software/hardware disciplines. The Analytic and Forensic Technology practice (AFT) helps...
5 days ago - save job - email - more...
Senior Investigator AML FIU
BMO Financial Group 43 reviews - Toronto, ON
Senior Investigator AML FIU - 1400011375 Description The Senior Investigator, AML, FIU, is accountable... Bank Nesbitt Burns Fraud Corporate Security...
Sponsored by BMO Financial Group - 1 day ago
Loss Prevention Store Investigator
TJX Canada 20 reviews - Toronto, ON
Loss Prevention Store Investigators, we’d ask you to do the following: Detect and apprehend people or persons committing theft and fraud against our stores and...
Sponsored by TJX Canada - 17 days ago
AML/KYC Investigator
Accountemps 1,871 reviews - Toronto, ON
the department. The ideal candidate must bring previous hands-on experience in fraud investigations and have experience with Anti-Money Laundering and Terrorist...
Sponsored by Accountemps - 7 days ago

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