Fraud Investigator $70,000 jobs in Scarborough, ON

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Manager,Corporate Security / 3 Month Contract
Certified Fraud Examiner (CFE). Must have valid Private Investigators License combined with Corporate Security Work Experience....
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Senior Investigator

Toronto, ON
Senior Investigator – Corporate Investigations. Share new fraud trends, issues, significant control weaknesses or deficiencies identified during investigations...

Global Investigator (Intermediate (II) - Senior (III))

Mississauga, ON
Certified Fraud Examiner (CFE). 5 years’ experience in fraud and corruption casework/management. Analyzing data for complex current and future trends (for...

Investigator, FCIU (6 Months Contract)

Toronto, ON
Support assessment of fraud risks. Participate as a member of the Mortgage Fraud Working Group and Compliance Alert Management Working Group....

Ethics & Compliance Sr Analyst

Scarborough, ON
Ensure training and certification of Speak Up investigators (HR generalists, region Security manager, Control manager, Legal manager)....

Forensics Manager

Toronto, ON
More specifically, Deloitte's team of Forensic professionals identify and investigate a wide range of financial crime including allegations of fraud, theft,...

Senior Computer Forensic Investigator, Digital Evidence

Toronto, ON
The Senior Computer Forensic Investigator, Digital Evidence:. Works with Financial Crimes & Fraud Management Group (FC&FMG), fraud operations groups, IT...

Forensic Auditor, Investigation Services, Professional Regul...

Law Society of Ontario
Toronto, ON
Prepares clear and comprehensive Investigative Reports and Investigator Key Document Book. Applies the principles of forensic auditing and fraud detection to...

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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Senior Technical Specialist, General Liability

Markham, ON
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

Forensic Structural Engineer

Toronto, ON
Collaborates with other investigators to produce detailed reports outlining the cause and origin of losses and damages....
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