Fraud Investigator jobs in Ontario

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Loss Prevention Investigator
Recommend new reports used for fraud detection, prevention and reporting activities. Document investigation results of actions taken to support fraud trending...
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Experienced Retail Investigator/Police Foundations
$16 - $18 an hour
Is Canada's leading provider of retail investigators. As a Retail Investigator, your duties and responsibilities will include:....
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Undercover Security Guard / Loss Prevention Investigator
$15 - $19 an hour
Prevent and deter external fraud. Whether they are in the security office or undercover on the sales floor, these investigators must keep an eye out for...
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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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Harassment Investigator

National Capital Region, ON
$80,274 - $86,788 a year
In accordance to the Public Service Employment Act, art.69, fraud may lead to (but not limited to) appointment(s) being revoked....

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...

Investigator

Toronto, ON
Investigators play an important role in Case Assessment. The Investigator may work independently or as part of a team....

Fraud Analyst

ICICI Bank Canada
North York, ON
We are currently seeking a qualified FRAUD ANALYST:. Provide administrative support for the fraud risk management team – when required....
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Claims Investigator I

Toronto, ON
The Claims Investigator I is responsible for investigation and documentation of possible fraudulent auto, property, injury and commercial claims....

Private Investigator - Undercover

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

Ontario
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Investigator

Toronto, ON
Private investigations, corporate investigations, fraud, law enforcement, etc. If this is you, consider joining the College of Physicians and Surgeons of...

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....

Fraud Detection Analyst, Financial Economic Crimes

Toronto, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....
Experienced Retail Investigator / Police Foundations Student
$16 - $18 an hour
Is Canada's leading provider of retail investigators. As a Retail Investigator, your duties and responsibilities will include:....
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