Fraud Investigator jobs

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Investigator

Holt Renfrew - 154 reviews - 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....

AU-03 Investigator, Southern Alberta Tax Services Office, Wo...

Canada Revenue Agency - 392 reviews - Calgary, AB
$75,679 - $91,962 a year
Ability to analyze information and detect fraud. Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of...

Military Police

Canadian Armed Forces - 1,405 reviews - Canada
$49,400 a year
Major crime investigator. Sexual assault and fraud investigations. On a day-to-day basis, I conduct quality assurance and police oversight on all police...

Military Police Officer

Canadian Armed Forces - 1,405 reviews - Canada
$51,000 a year
Major crime investigator. Sexual assault and fraud investigations. Military Police Officers lead teams of Military Police members in enforcing laws and...

Undercover Security Guard / Loss Prevention Investigator

Loss Prevention Services Limited - 41 reviews - Windsor, ON   +2 locations
$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

Loss Prevention Investigator

Holt Renfrew - 154 reviews - Calgary, AB
The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew, our purpose is to inspire a life of style....

Store Investigator

TJX Canada - 215 reviews - Calgary, AB   +3 locations
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

Audit and Investigation Officer

Manitoba Government - 23 reviews - Winnipeg, MB
$56,777 - $70,886 a year
Provide fraud investigators with useful information/evidence required in establishing the facts of an investigation....

Senior Manager, AML

Deloitte - 6,395 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....
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....
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
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