Fraud Investigator jobs in Scarborough, ON

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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...

Security Fraud Investigator

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....

Triage/National Fraud Tracking System- Hybrid

Use our Fraud Detection Software to detect suspicious claims. Liaise with Intact’s nation-wide Special Investigation Units to support their investigators....

Investigator II

Law enforcement experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence...

Store Investigator

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

Senior Investigator

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

Bilingual Fraud Investigator, Retail Automotive Finance

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
Responsive employer
$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...

Director, Corporate Investigations

Greater Toronto Area, ON
Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification required. Develops and implements proactive strategies for prevention...

Senior Investigator - Toronto, ON

Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....
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