Fraud Investigator jobs in Scarborough, ON

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Forensic investigator, social media

Deloitte - 6,500 reviews - Toronto, ON
Work collaboratively as part of a diverse team of talented intelligence analysts, advisors, accountants and investigators....

Senior Manager, AML

Deloitte - 6,500 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Forensics AML Manager

Deloitte - 6,500 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Crime Prevention Program Manager

TD Bank - 4,878 reviews - Toronto, ON
ASIS Professional Certified Investigator [PCI] or ACFE Certified Fraud Examiner [CFE]) would be an asset....

Intake Consultant

BMO Financial Group - 1,577 reviews - Toronto, ON
The investigator is responsible to ensure BMOs FG losses are contained; Accountable for the initial recovery of funds lost or at risk due to fraud....

Temporary QA Auditor (Toronto)

Syneos Health Clinical - 460 reviews - Toronto, ON
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator. Why Syneos Health?...

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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Bilingual Fraud Detection Analyst (14 month contract)

Tangerine Bank - 81 reviews - North York, ON
The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. Working knowledge of Fraud Detection applications....

Store Investigator

TJX Canada - 220 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

Security Fraud Investigator - 2018

Canada's Wonderland - 502 reviews - Vaughan, ON
Investigate computer and e-commerce fraud under various streams of information:. Liaise with outside agencies and guests to collect and investigate potential...
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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