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Fraud Investigator jobs in Mississauga, ON

Store Investigator
Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....
Team Leader - Joint Recovery Processing
This includes positively motivating Fraud and Dispute Investigators, monitoring program objectives, providing on-the-job training, creating a team/positive...
Loss Prevention Investigator- Vaughan Mills 3574
Identify and investigate external and internal theft / fraud opportunities. The Loss Prevention Investigator will work on the retail floor, in plainclothes, to...
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Fraud Investigator, Retail Auto Finance

Toronto, ON
The Fraud Investigator analyzes and reports Fraud Management statistics including “saves” and “losses”. Given the key first line Fraud investigation role, the...

Private Investigator - Undercover

INTEGRA INVESTIGATION SERVICES LTD.
Toronto, ON
$40,000 - $60,000 a year
Ontario Private Investigator (Required). Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy...
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Investigator, FCIU

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

Fire Investigator

Toronto, ON
Meets or exceeds productivity levels as determined by Branch Manager / Fire Investigator Supervisor. Each of our more than 700 professional engineers, fire...
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Investigator

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....

AML Investigator - Fraud Analyst - Banking

Toronto, ON
$27 - $33 an hour
2-4 years of previous AML / Fraud investigation experience. Our Client, major bank, is looking to add an AML Investigator to their team....
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Store Investigator

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

Analyst - Financial Crime Analytics

Toronto, ON
Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime...

Loss Prevention Investigator

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

Fraud Litigation Specialist - 6721

DGA Careers
Toronto, ON
Fraud Litigation Specialist. My client is looking for a Technical expert on cases involving claim, policy and supplier fraud, and most categories of corporate...
Experianced Loss Prevention Personel
$16 - $19 an hour
Is Canada's leading provider of retail investigators. As a Retail Investigator, your duties and responsibilities will include:....
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