Fraud Investigator jobs

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Experienced Loss Prevention Investigator
Legendary Security Inc. - 7 reviews - Windsor, ON
$13 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Legendary Security Inc....
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Investigator, Forensic Investigations
RBC - 2,081 reviews - Toronto, ON
Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...

AML KYC Analyst - 6-week contract - start immidiately

IFG International Financial Group - Toronto, ON
$26 - $33 an hour
Strong knowledge of relevant predicate offences, e.g. fraud is considered an advantage. Our Client, major bank, is looking to add an AML KYC Investigator to...
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Manager Group SIU

Equitable Life - 6 reviews - Waterloo, ON
Facilitate the Fraud Strategy Working Group. Sponsor projects to support the Equitable fraud management strategy....
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MANAGER, OPERATIONAL AUDIT

Parkland Fuel Corporation service centers - Montréal, QC
Lead or assist with internal investigation of potential acts of fraud or discrepancies. The Manager, in conjunction with his group, ensures the stable and...

Loss Prevention Investigator

Legendary Security Inc. - 7 reviews - Peterborough, ON   +1 location
$14 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. DUTIES & RESPONSIBILITIES:....
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AML / KYC Analyst - Cantonese or Mandarin

IFG International Financial Group - Toronto, ON
$25 an hour
Fraud investigation experience). Our Client, major bank, is looking to add an *AML / KYC Analyst - Investigator*....
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Senior Manager, Anti Money Laundering Investigations

HSBC - 8,577 reviews - Toronto, ON
The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance,...

Security Guard

Loss Prevention Services Limited - 35 reviews - Scarborough, ON   +7 locations
$12 - $17 an hour
Prevent and deter external fraud. Whether they are in the security office or undercover on the sales floor, these investigators must keep an eye out for...
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Security Guard/Loss Prevention

Loss Prevention Services Limited - 35 reviews - Windsor, ON   +3 locations
$15 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators assisting a wide...
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Security Guard (Loss Prevention Investigator)

Loss Prevention Services Limited - 35 reviews - Cambridge, ON   +2 locations
$13 - $16 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators and security guards...
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Tech Specialist, AB, CAN

Travelers - 1,022 reviews - Oakville, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...
District Loss Prevention Manager - Floor Walking
Legendary Security Inc. - 7 reviews - Mississauga, ON
$16.50 - $18.50 an hour
Is Canada's leading provider of retail investigators. Detect & apprehend shoplifters (actively participate in floor walking duties) or those committing fraud....
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Bilingual (french) Fraud Investigators
Millennium 1 Solutions - 82 reviews - Etobicoke, ON
$16 - $22 an hour
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

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