Fraud Investigator jobs

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Bilingual Credit Analyst

Nissan 385 reviews - Mississauga, ON
Including month end reports, telephone reports, credit analyst and investigator reports. Pulls bureaus, verifies fraud alerts, contacts banks and other credit...
30+ days ago - save job - more...

Surveillance Investigator

FIC 32 reviews - Saskatoon, SK
Wednesday, you may be working in retail trying to uncover systemic fraud. There is no typical day for our investigators - on Monday, you might be doing a...
SCM Insurance - 30+ days ago - save job - more...

Surveillance Investigator - Winnipeg

Forensic Investigations Canada 2 reviews - Edmonton, AB
A current Investigators license valid in the province. Wednesday, you may be working in retail trying to uncover systemic fraud....
18 days ago - save job - more...

Business Analyst

Graduate Recruitment Bureau - Surrey, BC
$35,000 - $55,000 a year
Transferring skills to end clients' fraud analysts, investigators and technical staff. Leading preparation and delivery of workshops with clients' fraud teams,...
30+ days ago - save job - more...

Retail investigator (Loss Prevention(Security Licence))

Skanna Security and Investigations Inc. - Scarborough, ON
$13,000 - $15,000 a year - Full-time, Part-time
Languages English Education Completion of high school . Credentials (certificates, licences, memberships, courses, etc.) Police and security course
Easily apply
Canadian Job Bank - 15 days ago - save job - more...
Forensic Accounting Investigators
Ontario Public Service 11 reviews - Pickering, ON
$60,000 - $80,000 a year
Examine and analyze all evidence including tax returns, books and records to obtain proof of tax evasion and/or fraud....
Sponsored by CPA Source - 7 days ago
Loss Prevention Store Investigator
TJX Canada 49 reviews - Calgary, AB
Loss Prevention Store Investigator. As one of our Loss Prevention Store Investigators, Colt's responsible for detecting and apprehending people or persons...
Sponsored by TJX Canada - 12 days ago
AML/KYC Investigator
Accountemps 19 reviews - Toronto, ON
$18.21 - $21.09 an hour
The ideal candidate for this AML/KYC Investigator will have proven hands-on experience in AML, KYC and fraud investigations in addition to experience with...
Sponsored by Accountemps - 12 days ago

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Company with Fraud Investigator jobs
19 reviews
Accountemps is the world's first and largest specialized temporary agency for accounting, finance and bookkeeping professionals.