Fraud Investigator jobs in Scarborough, ON

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Fraud Investigator
Toronto, ON
$24 - $25 an hour
The Fraud Investigator is responsible for evaluating current fraudulent activity perpetrated against the business and will work with partners in Fraud...
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...
Manager,Corporate Security / 3 Month Contract
Certified Fraud Examiner (CFE). Must have valid Private Investigators License combined with Corporate Security Work Experience....

Investigator, Fraud Operations

Markham, ON
The Investigator, Fraud Operations will utilize various methods, including technology tools, and investigative resources to validate the potential fraud issues...

Global Security, Regional Investigator, GSII

Toronto, ON
The Regional Investigator will resolve instances of internal and external, local, regional and/or global investigations, including but not limited to Insider...

Investigator, Investigation Services (13 month Contract)

Toronto, ON
Assist in the education of bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Senior Investigator

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

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....

Private Investigator - Undercover

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...

Fraud Technical & Litigation Specialist

Markham, ON
Fraud Case Management:. Technical expert on cases involving claim, policy and supplier fraud, and most categories of corporate fraud....

Field Investigator – Special Investigations Unit

Mississauga, ON
$50,000 - $60,000 a year
The Investigator will be responsible for filing complaints with the applicable regulatory colleges ensuring that all required documentations are in order....


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

Next-Steps Employment Centre - Riverdale
Toronto, ON
The ideal candidate for the AML Investigators roles must bring previous hands-on experience in Anti-Money Laundering (AML), Know Your Client (KYC), Customer Due...
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