Fraud Investigator jobs

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Branch Manager, Investigations - Saskatoon

Forensic Investigations Canada 2 reviews - Saskatoon, SK
claims, bodily injuries claims, long-term and short-term disability claims, legal support for civil litigation and criminal litigation, and fraud...
30+ days ago - save job - block - more...

Loss Prevention Investigator - Team Lead

PROAM SECURITY & INVESTIGATIONS - Mississauga, ON
As a loss prevention investigator team lead for PROAM you will be in charge of our client retail locations in the entire GTA area, ensuring the safety of...
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30+ days ago - save job - block - more...

BANKING/FINANCIAL POSITIONS NOW AVAILABLE

Profile Consultants - Toronto, ON
BANKING/FINANCIAL POSITIONS NOW AVAILABLE There are various temporary opportunities becoming available for a number of individuals – from recent finance...
Monster CA - 26 days ago - save job - block - more...

Senior Manager, Forensics

MNP LLP 5 reviews - Toronto, ON
In this role, you will be responsible for delivering investigations, litigation support, and fraud prevention engagements, as well as building and maintaining...
30+ days ago - save job - block - more...

Business Analyst

Graduate Recruitment Bureau - Surrey, BC
- Leading preparation and delivery of workshops with clients' fraud teams, investigators and data teams. - Work closely with technical teams to ensure that... $35,000 - $55,000 a year
30+ days ago - save job - block - more...

Loss Prevention Investigator

A.S.A.P. Secured - Toronto, ON
external shoplifting, internal theft, fraud awareness, inventory/shrink, locks/showcases/cabling/alarms, EAS systems....
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30+ days ago - save job - block - more...

Financial Advisory - Manager - Analytic Forensic Technology...

Deloitte 1,129 reviews - Calgary, AB
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...
30+ days ago - save job - block - more...

Directeur principal aux Conseils financiers - Juricomptabili...

Deloitte 1,129 reviews - Greater Toronto Area, ON
We quantify real or potential losses, minimize fraud, locate misappropriated funds, and bring about a timely resolution to commercial disputes and financial...
13 days ago - save job - block - more...
Technical Consultant
BAE Systems Applied Intelligence 6 reviews - Toronto, ON
results to workshops with client fraud team, investigators and data team Has a basic understanding of... a good understanding of data and fraud detection Has...
Sponsored by BAE Systems Applied Intelligence - 30+ days ago
Senior Investigator, AML FIU
BMO Financial Group 62 reviews - Toronto, ON
Group. The AML Senior Investigator is accountable to... Investigator will maintain solid understanding of AML policies and procedures. The Senior Investigator...
Sponsored by BMO Financial Group - 26 days ago
Loss Prevention Store Investigator
TJX Canada 29 reviews - Durham Region, 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 TweetMyJobs.com - 11 days ago

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