Fraud Investigator jobs

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Senior Manager, Professional Practices & Strategic Communica...
Scotiabank - 777 reviews - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....
Sponsored
Compliance Investigator, Field
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
Investigator
RBC - 367 reviews - Toronto, ON
. What is the Opportunity? A new and exciting opportunity has arisen at RBC to join the AML Financial Intelligence Unit. Reporting into the Manager, AML, you...
Sponsored by Jobillico

Manager - FIDS - Calgary

EY - 1,671 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations....

Manager, Forensics Discovery Services

Deloitte - 2,136 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

Loss Prevention Investigator

Victoria's Secret Stores - 3,175 reviews - Montréal, QC
Loss Prevention Investigator - External & ORC*. Work to develop relationships with other loss prevention industry investigator....
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Analyst / Senior Associate, Discovery

Deloitte - 2,136 reviews - Toronto, ON
Participating in financial and computer fraud investigations,. Discovery engagements include complex domestic and international investigations pertaining to...

Military Police

National Defence - 177 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Bilingual Demarket Analyst (French/English)

BMO Financial Group - 404 reviews - Toronto, ON
Provide initial QC on demarketing files, working with Specialists and investigators to ensure completion and accuracy of demarket submissions and follow-up...

Senior Manager Professional Practices & Strategic Communicat...

Scotiabank - 777 reviews - Toronto, ON
Certified Fraud Examiner designation. Assist Investigators with complex financial investigations and i2 Analyst Notebook charts, as requested....

Regional Account Manager

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

Forensic Data Analytics Consultant- Senior Staff – Toronto

EY - 1,671 reviews - Toronto, ON
Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....

Bilingual (English and Mandarin/Cantonese) AML Investigator

Robertson and Company Ltd - Markham, ON
$24 - $27 an hour
Previous AML or Fraud investigations or law enforcement experience. Gathers screen prints of bank statements, signature cards, loan documents and other...
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Senior Investigator (Audit, Security & Investigation)
Scotiabank - 777 reviews - Toronto, ON
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
Sponsored
Prize Claim Investigator
OLG - 33 reviews - Toronto, ON
Strong attention to detail Deadline-oriented and able to work well under pressure Knowledge of the Criminal Code as it relates to fraud, theft, forgery and...
Sponsored
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Company with Fraud Investigator jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®