Fraud Investigator jobs

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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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Loss Prevention Specialist

Rona - 674 reviews - Scarborough, ON
The investigator will detect theft, fraud, vandalism and danger to the company. The investigator will be responsible for the apprehension of external suspects...

Senior Manager, AML

Deloitte - 6,572 reviews - Toronto, ON
Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....

EXPERIENCED Loss Prevention Investigator

Loss Prevention Services Limited - 41 reviews - Windsor, ON
$16.50 - $18.00 an hour
Previous experience as a Loss Prevention Investigator (Floor-walking). Gathering and documents evidence related to theft and fraud....
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Supervisor, Loss Prevention, Audit & Control

Holt Renfrew - 158 reviews - Toronto, ON
The Loss Prevention Investigator works with Loss Prevention Teams to ensure inventory stock shortage, fraud prevention and Health and Safety programs are...

Undercover Loss Prevention/Security Guard

Loss Prevention Services Limited - 41 reviews - London, ON
$16.00 - $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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Gestionnaire, Programme de prévention du crime

TD Bank - 4,898 reviews - Ottawa, ON
Ex., ASIS Professional Certified Investigator [PCI] [enquêteur professionnel certifié ASIS] ou ACFE Certified Fraud Examiner [CFE]) [examinateur de fraude...

Loss Prevention/Security Guard

Loss Prevention Services Limited - 41 reviews - Kitchener-Waterloo, ON
$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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Experianced Loss Prevention Personel
$16 - $19 an hour
Is Canada's leading provider of retail investigators. As a Retail Investigator, your duties and responsibilities will include:....
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Loss Prevention Officer
$15 - $18 an hour
Is Canada's leading provider of retail investigators. As a Retail Investigator, your duties and responsibilities will include:....
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Crime Prevention Specialist
TD Bank - 4,898 reviews - Ottawa, ON
ASIS Professional Certified Investigator [PCI] or ACFE Certified Fraud Examiner [CFE]) would be an asset. Identify and understand various types of fraud, and...

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