Fraud Investigator $70,000 jobs in Scarborough, ON

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Investigator, FCIU

Home Trust Company - 34 reviews - Toronto, ON
Support assessment of fraud risks. Participate as a member of the Mortgage Fraud Working Group and Compliance Alert Management Working Group....

Forensic Investigator, Social Media

Deloitte - 6,572 reviews - Toronto, ON
Work collaboratively as part of a diverse team of talented intelligence analysts, advisors, accountants and investigators....


Ontario Public Service - 43 reviews - Toronto, ON
$102,000 - $120,000 a year
Extensive senior investigator experience (5-7 years) with a focus on fraud investigations. The Manager directs LAO investigations assigned to Investigators and...

Regional Corporate Investigator

Walmart Canada - 140,478 reviews - Mississauga, ON
Management through dotted line of hourly Investigators and analysts. The Corporate Investigator is responsible for the creation, training and oversight of the...

Senior Fraud Analyst

Canadian Tire Corporation - 3,425 reviews - Toronto, ON
Certified Fraud Examiner is a major asset. Fraud Analyst you will be accountable for providing high levels of security and risk analysis to the Enterprise...

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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Manager, Digital Evidence & Cyber Investigations

TD Bank - 4,898 reviews - Toronto, ON
Works with Financial Crimes & Fraud Management Group (FC&FMG), fraud operations groups, IT security (TRM&IS), Legal, Human Resources, and external law...

Senior Fraud Technical Specialist

Aviva - 817 reviews - Markham, ON
Supplier fraud and most categories of corporate fraud. Senior technical expert on cases involving claim fraud, policy fraud,....

Crime Prevention Program Manager

TD Bank - 4,898 reviews - Toronto, ON
ASIS Professional Certified Investigator [PCI] or ACFE Certified Fraud Examiner [CFE]) would be an asset....

Cyber Security Forensic Consultant

RiskView Inc. - Toronto, ON
The Cyber Security Forensic Analyst investigates all suspected instances of waste, fraud and abuse; The investigator uses a variety of forensics and intrusion...
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