Fraud Investigator jobs

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AML/KYC Investigator
Accountemps - 426 reviews - Markham, ON
$17.41 - $20.16 an hour
The ideal candidate for this AML/KYC Investigator role must bring previous hands-on experience in AML, KYC and fraud investigations and also have experience...
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Investigator
excelHR - Ottawa, ON
Fraud, vandalism, breach of trust, employee misconducts etc. Altis Professional is seeking for experienced Investigators to be available on as needed basis....
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Clinical Studies Manager
Alio Health - Toronto, ON
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...
Sponsored by Jobillico

Private Investigator/Case Manager

Northern Defence & Security Corp. - Ottawa, ON
$20 - $30 an hour
Private investigator work available*. Must be a licensed Private Investigator in the Province of Ontario. Northern Defence & Security Corp.*....
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Claims – Triage-Investigative Services (BILINGUAL)-Toronto,...

Insurance Career Network - Toronto, ON
Use our Fraud Detection Software to identify suspicious claims. Liaise with one of Companies’ Special Investigation Units (Western Canada, Ontario, Quebec, or...
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Sr Claim Specialist, BSI (E&O, D&O, Crime Claim)

Travelers - 669 reviews - Montréal, QC
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

Part Time Loss Prevention Guard

Garda - Toronto, ON
$12.50 an hour
Security guard license and/or private investigator. Must possess a valid Security or Private Investigators License issued by the Ministry of Community Safety...
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Loss Prevention P/T 30-40 hrs

Canadian Tire - 1,704 reviews - Burlington, ON
$13 - $14 an hour
1+ year(s) experience as a retail-related Loss Prevention Investigator (or equivalent) preferred. Apprehend individuals for theft and fraud occurrences in...
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Manager, Forensics Discovery Services

Deloitte - 2,378 reviews - Toronto, ON
Computer science, Information systems, Business Intelligence, Cyber Fraud, Cyber Investigations). Discovery engagements include complex domestic and...

Health and Safety & Loss Prevention Advisor

Best Buy - 10,223 reviews - Langley, BC
Act as a primary investigator for various types of fraud and criminal code investigations; The incumbent manages a variety of Health and Safety and Asset...

Clinical Studies Manager

Alio Health - Toronto, ON  +1 location
Negotiates investigator contracts and budgets, reconciliations, and payments to Investigators. Implement best practices for managing misconduct and fraud to...

Loss Prevention Associate (Floor Walker) Hamilton, Burlingto...

GardaWorld - 894 reviews - Hamilton, ON
Reporting directly to the LPO Account Manager, The Loss Prevention Investigator will be responsible for observing thefts, and apprehending shoplifters in...
AML Analyst - 6 Month Contract
Lannick Group - 5 reviews - Toronto, ON
$23 an hour
Fraud investigation experience). Transaction Monitoring Investigator - 6 Month Contract. If the investigator determines that the continued customer relationship...
Sponsored
Loss Prevention Retail Investigator
Legendary Security Inc. - London, ON
The Loss Prevention Retail Investigator will be responsible for observing and apprehending shoplifters and those committing fraud in various locations in...
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Company with Fraud Investigator jobs
Founded in 1985, the Lannick Group has grown into the premier professional recruitment and staffing firm in the Greater Toronto Area.