Fraud Investigator jobs in Mississauga, ON

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Debtor Asset Investigator
Speigel Nichols Fox LLP
Mississauga, ON
Other investigator courses. We are looking for an investigator who can help us find hidden assets of the debtor. Overarching job description*....
Loss Prevention Investigator
STRICTLY CONFIDENTIAL INC.
Ontario
Identify and investigate external and internal theft / fraud opportunities. STRICTLY CONFIDENTIAL INC.*, a Private Investigation and Security Guard Agency is...
Undercover Security Guard / Loss Prevention Investigator
$15 - $19 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited (LPS) is the premier provider of retail investigators assisting a...

SKIP TRACER/INVESTIGATOR

The final stage of the training will include fraud investigations, and include statement writing, law enforcement liaison, and court as required....

Debtor Asset Investigator

Speigel Nichols Fox LLP
Mississauga, ON
Other investigator courses. We are looking for an investigator who can help us find hidden assets of the debtor. Overarching job description*....

Security Fraud Investigator - 2019

$14.85 an hour
Investigate computer and e-commerce fraud under various streams of information:. Liaise with outside agencies and guests to collect and investigate potential...

Loss Prevention Investigator

The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew, our purpose is to inspire a life of style....

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD.
Toronto, ON
$40,000 - $60,000 a year
Ontario Private Investigator (Required). We require undercover private investigators. You must provide your Ontario Private Investigator license number and...

AML Investigator

nanopay Corporation
Toronto, ON
You conduct potential fraud related analysis using multiple sources of information, including data mining internal data to find the best possible resolution....

Senior Investigator

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

Loss Prevention Investigator

Identify and investigate external and internal theft / fraud opportunities. The Loss Prevention Investigator will work on the retail floor, in plainclothes, to...

Store Investigator

Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

Business Intelligence Analyst

You will provide intelligence and risk assessments to security investigators, fraud investigators, technology teams, and organizational leaders in order to...
SKIP TRACER/INVESTIGATOR
The final stage of the training will include fraud investigations, and include statement writing, law enforcement liaison, and court as required....
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