Fraud Investigator jobs

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Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 50 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...

Military Police

National Defence - 169 reviews - Canada
$49,400 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Military Police Officer

National Defence - 169 reviews - Canada
$51,000 a year
Major Crime Investigator. Sexual Assault and Fraud Investigations. What They Do....

Senior Investigator, Corporate Security

Coast Capital Savings Credit Union - 9 reviews - Surrey, BC
Act as a lead investigator in relation to external frauds and other crimes committed against CCS. Act as a lead investigator in relation to allegations of...

Investigator (contract)

Scotiabank - 1,512 reviews - Toronto, ON
Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

AU-03 Investigator

Canada Revenue Agency - 265 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Investigator (Inquiries & Statements)

King International Advisory Group Inc. - Toronto, ON
Inquiry investigators are required to travel across Ontario for various assignments. King International Group currently has an opening for an experienced...
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Fraud and Dispute Investigation Services (FIDS)- Staff

EY - 2,858 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...

Senior Investigator Global Technological Crime & Forensics

Scotiabank - 1,512 reviews - Toronto, ON
Electronic Fraud Investigations:. Report findings to line management on the state of the Bank’s fraud detection and analysis systems security and controls....

Fraud and Dispute Investigation Services (FIDS)- Senior

EY - 2,858 reviews - Calgary, AB
Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...
Senior Analyst Data Analytics
Achieve alignment between the analytics, business and technical sides of strategies to improve performance and effectiveness Make recommendations for...
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Loss Prevention Supervisor
The Home Depot - 22,752 reviews - Abbotsford, BC
Analyze shrink performance to identify trends in theft and fraud, organized retail crime, and connected fraud. The Loss Prevention Supervisor / Asset Protection...
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