Fraud Investigator jobs

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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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GTA LP Security Guards Needed

Garda - Toronto, ON
$14 an hour
Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety and Correctional Services....
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Manager, Forensics Discovery Services

Deloitte - 3,416 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

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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Business Analyst

Equifax - 217 reviews - Toronto, ON
The successful candidate will join a team of three consultants, an existing business analyst and two investigators, all reporting into the Senior Manager Fraud...

FO 24R/21R - Senior Investigator and Investigator

BC Public Service - Surrey, BC
$59,449 - $67,895 a year
Investigator (Financial Officer 21). Senior Investigator (Financial Officer 24). Experience in investigating economic crime, tax fraud and conducting forensic...

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