Fraud Investigator jobs in Scarborough, ON

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Fraud Investigator (Relocation to Saudi Arabia)
Saudi Aramco - Canada
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified...
Lead IT Auditor – Cloud Computing (Relocation to Saudi Arabi...
Saudi Aramco - Canada
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified...
Loss Prevention Specialist
RONA inc. - Scarborough, ON
The investigator will detect theft, fraud, vandalism and danger to the company. The investigator will be responsible for the apprehension of external suspects...

Fraud Detection Analyst, Financial Economic Crimes

Tangerine Bank - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....

AU-03 Investigator

Canada Revenue Agency - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Security Investigator, Risk Intelligence and Investigation

Canadian Tire Corporation - Toronto, ON
Research and maintain working knowledge of current trends in retail theft, fraud, technology, payment card compliance....

Senior Fraud Technical Specialist

Aviva - Markham, ON
Supplier fraud and most categories of corporate fraud. Senior technical expert on cases involving claim fraud, policy fraud,....

Service Canada Benefits Officer / Integrity Services Investi...

Government of Canada - North York, ON
Investigate claimants when there appears to be fraud or abuse. Employment and Social Development Canada - Processing and Payment Services - EI and Pensions /...

Private Investigator - Undercover

$40,000 - $60,000 a year
Ontario Private Investigators Licence (Required). Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate...
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Forensic investigator, social media

Deloitte - Toronto, ON
Work collaboratively as part of a diverse team of talented intelligence analysts, advisors, accountants and investigators....


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

Senior Crime Analyst

Insurance Bureau of Canada - Toronto, ON
Working closely with the ISD investigators and through the use of various fraud detection software and criminal intelligence techniques, this position supports...
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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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Investigator/Skip Tracer
Axis Auto Finance - Mississauga, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
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