Fraud Investigator jobs

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Junior Forensic Accountant

Government of Canada - 152 reviews - Montréal, QC
$69,820 - $86,747 a year
Certified Fraud Investigator (CFI). Certified Fraud Examiner (CFE). Experience working as an investigator or forensic accountant....

Experienced Loss Prevention Investigator/Security

Loss Prevention Services Limited - 41 reviews - London, ON
$17 - $18 an hour
Retail Loss Prevention Investigator (Floor-walking):. Previous experience as a Loss Prevention Investigator (Floor-walking)*....
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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?...

Crime Prevention Program Manager

TD Bank - 4,877 reviews - Toronto, ON
ASIS Professional Certified Investigator [PCI] or ACFE Certified Fraud Examiner [CFE]) would be an asset....

Senior Manager, AML

Deloitte - 6,497 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

Military Police Officer

Canadian Armed Forces - 1,438 reviews - Canada
$49,000 a year
Major crime investigator. Sexual assault and fraud investigations. Military Police Officers lead teams of Military Police members in enforcing laws and...

Senior Associate, Ediscovery & forensics

Deloitte - 6,497 reviews - Vancouver, BC
The Discovery team members work closely with forensic accountants, lawyers, litigation support teams, document review teams, clients and investigators with a...

Intake Consultant

BMO Financial Group - 1,576 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....

Store Investigator

TJX Canada - 221 reviews - Mississauga, ON   +1 location
Proven success in resolving external theft and fraud issues. Santiago is a Store Investigator in our Loss Prevention Department....

Juricomptable subalterne

Gouvernement du Canada - 152 reviews - Ottawa, ON
Certified Fraud Investigator (CFI). Certified Fraud Examiner (CFE). Services publics et Approvisionnement Canada - Direction générale du Renouvellement du...
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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