Fraud Investigator jobs

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Store Investigator
TJX Canada - 195 reviews - Mississauga, ON
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....
AML/KYC Investigator
Accountemps - 994 reviews - Toronto, ON
$20 - $25 an hour
The ideal candidate for the AML/KYC Investigator roles must bring previous hands-on experience in AML, KYC, CDD, EDD, ATF and fraud investigations....
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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...

Director, Investigation Support and Administration

Insurance Bureau of Canada - 7 reviews - Toronto, ON
Certified Fraud Examiner. Manage the overall investigative support and administration functions including thorough and timely support to investigators, managing...
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Manager, Digital Evidence & Cyber Investigations

TD Bank - 4,638 reviews - Toronto, ON
Works with Financial Crimes & Fraud Management Group (FC&FMG), fraud operations groups, IT security (TRM&IS), Legal, Human Resources, and external law...

Field Investigator

Allstate Canada - 4,836 reviews - Calgary, AB
Certified Fraud Examiner or comparable designation or courses in investigative, interviewing and negotiating techniques are considered an asset;...

Crime Prevention Specialist

TD Bank - 4,638 reviews - Calgary, AB
ASIS Professional Certified Investigator [PCI] or ACFE Certified Fraud Examiner [CFE]) would be an asset. Identify and understand various types of fraud, and...

Junior Analyst

KeyNorth Professional Services - Ottawa, ON
$15.40 - $16.80 an hour
Certified Fraud Examiner. Ability to provide strategic or technical advice on fraud prevention and detection;...
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The College of Physicians and Surgeons of Ontario - Toronto, ON
Private investigations, corporate investigations, fraud, law enforcement, etc. You are an experienced professional with a background in complex problem solving...
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Private Investigator - Surveillance

Prime Investigative Group Inc. - Calgary, AB
Valid Alberta Private Investigator License. Surveillance investigators for the Calgary and Edmonton area. Experience in insurance fraud investigation and WCB...
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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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Loss Prevention Advisor

Best Buy Canada - 17,111 reviews - Brampton, ON
Act as a primary investigator for various types of fraud and criminal code investigations. It's said that an ounce of prevention is worth a pound of cure....

Investigation Coordinator

Insurance Bureau of Canada - 7 reviews - Toronto, ON
Fraud detection/investigation experience. Excellent verbal, written communication and presentation skills with the ability to communicate effectively with all...
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Prize Claims Investigator
OLG - 51 reviews - Toronto, ON
Knowledge of the Criminal Code as it relates to fraud, theft, forgery and other fraud-related offenses....
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