Fraud Investigator $30,000 jobs in Ontario

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Fraud Investigator- Credit Cards
Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
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Prize Claims Investigator
OLG - 51 reviews - Toronto, ON
Knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offenses....
Lead IT Auditor – Cloud Computing (Relocation to Saudi Arabi...
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - 76 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....

AU-03 Investigator

Canada Revenue Agency - 387 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...

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - 111 reviews - North York, ON
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Senior Fraud Technical Specialist

Aviva - 790 reviews - Markham, ON
Supplier fraud and most categories of corporate fraud. Senior technical expert on cases involving claim fraud, policy fraud,....

Private Investigator - Undercover

$40,000 - $60,000 a year
Ontario Private Investigators Licence. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
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Cyber Forensics Investigator

Scotiabank - 2,635 reviews - Scarborough, ON
The Cyber Forensics Investigator will work collaboratively with IT personnel, investigation and Legal staff internationally to undertake investigations of...

Senior Crime Analyst

Insurance Bureau of Canada - 7 reviews - Toronto, ON
Working closely with the ISD investigators and through the use of various fraud detection software and criminal intelligence techniques, this position supports...
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Holt Renfrew - 151 reviews - Toronto, ON
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew, our purpose is to inspire a life of style....

Forensic Investigator | Montreal OR Toronto | 12 months FTC

Citrus Global - Toronto, ON
Perform complex investigations on fraud, bribery, theft, collusion, kickbacks, record falsification Reporting results compliance heads and audit committee...

Prize Claims Investigator

OLG - 51 reviews - Toronto, ON
Knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offenses....
AML/KYC Investigator
Accountemps - 990 reviews - Toronto, ON
$20 - $25 an hour
The ideal candidate for the AML/KYC Investigator roles must bring previous hands-on experience in AML, KYC, CDD, EDD, ATF and fraud investigations....
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Store Investigator
TJX Canada - 194 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....