Fraud Investigator jobs in Waterloo, ON

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Investigator/Skip Tracer
Axis Auto Finance - 2 reviews - Mississauga, ON
Identify areas specifically vulnerable to fraud, and actively engage with Investigation Manager, to implement fraud preventive controls....
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Fraud Analyst
Recrute Action Inc - Kitchener-Waterloo, ON
Fraud Analyst - Waterloo*. Prepares preliminary findings for review by Investigators. 2-5 years’ experience working in Fraud Monitoring and detection....
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Lead IT Auditor – Cloud Computing (Relocation to Saudi Arabi...
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified...
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...
Easily apply

Fraud Analyst

Recrute Action Inc - Kitchener-Waterloo, ON
Fraud Analyst - Waterloo*. Prepares preliminary findings for review by Investigators. 2-5 years’ experience working in Fraud Monitoring and detection....
Easily apply

Fraud Analyst - AML Investigator

IFG International Financial Group - 17 reviews - Kitchener-Waterloo, ON
$20 an hour
Credit Cards fraud investigation:. Looking for a Fraud Analyst (AML Investigator) to add to our client's team within Credit Cards department....
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AML Analyst - 251258

Procom - 51 reviews - Waterloo, ON
With specific knowledge/experience in AML, banking fraud and credit card fraud. Prepares preliminary findings for review by Investigators....
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Retail Investigator

Legendary Security Inc. Law Enforcement Students E... - 12 reviews - Brantford, ON
$15 - $17 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

Loss Prevention Services Limited - 41 reviews - Kitchener-Waterloo, ON
$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...
Easily apply

Loss Prevention/Security Guard

Loss Prevention Services Limited - 41 reviews - Kitchener-Waterloo, ON   +1 location
$15.00 - $16.50 an hour
Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators assisting a wide...
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AML Analyst - 251258
Procom - 51 reviews - Waterloo, ON
With specific knowledge/experience in AML, banking fraud and credit card fraud. Prepares preliminary findings for review by Investigators....
Easily apply
Customer Service Agent
TJX Canada - 215 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

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