Fraud Investigator Jobs

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  1. Senior Investigator, AML FIU

    BMO Financial Group - Toronto, ON
    Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
    12 hours ago by BMO Financial Group
  2. Senior Manager - Business Intelligence Services (Deloitte Forensic)

    Deloitte - Toronto, ON
    Work collaboratively as part of a diverse team of talented advisors, investigators and intelligence analysts. Deloitte's team of Forensic professionals identify...
    1 week ago by Deloitte
  3. Forensic Technology & Dispute Services – Data Analytics Manager

    EY - Toronto, ON
    Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
    6 days ago by EY
  4. Regional Loss Prevention Investigator

    Roots Canada - Toronto, ON
    The Regional Loss Prevention Investigator will report directly to the Senior National Loss Prevention Manager, this position is responsible for protecting...
    6 days ago by Roots
  5. Manager, Security Operations

    York University - Toronto, ON
    Canadian Risk Management designation, Certified Fraud. Investigators licence or be willing to obtain prior to employment....
    3 weeks ago by York University
  6. Fraud Investigation & Dispute Services Staff/Senior

    EY - Ottawa, ON
    Work with clients, fraud investigators, internal & external auditors, lawyers and regulatory authorities in sensitive, high profile and sometimes adversarial...
    6 days ago by EY
  7. Investigator Analyst

    HR Associates - Toronto, ON
    Interpret and apply relevant legislation, apply knowledge to identify suspected fraud or misrepresentation and prepare correspondence to applicants....
    3 weeks ago by Indeed
  8. Investigator

    Holt Renfrew & Co. Ltd - Greater Toronto Area, ON
    The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...
    1 week ago by Indeed
  9. Entry Level Loss Prevention Officer

    Loss Prevention Services Limited - Kitchener-Waterloo, ON
    Detect & apprehend shoplifters or those committing fraud. Loss Prevention Services Limited is the premier provider of retail investigators assisting a wide...
    3 weeks ago by Indeed
  10. Fraud Investigator-Credit Cards

    Millennium 1 Solutions - Etobicoke, ON
    Fraud Investigator-Credit Cards. Identify potential fraud trends through effective case management for analysis and review by the fraud strategy team....
    4 days ago by Indeed
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