Fraud Investigator Jobs

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  1. Bilingual Fraud Detection Analyst, Financial Economic Crimes

    Tangerine Bank - North York, ON
    Bilingual Fraud Detection Analyst. The Bilingual Fraud Detection Analyst will report directly to the Manager of Fraud Detection....
    2 days ago by Tangerine Bank
  2. Fraud Detection Analyst, Financial Economic Crimes

    Tangerine Bank - North York, ON
    The Fraud Detection Analyst (FEC) will report directly to the Manager of Fraud Detection. The Fraud department is a centralized unit dedicated to the detection...
    4 days ago by Tangerine Bank
  3. National Manager of Central Investigations and Analytics

    Rexall - Mississauga, ON
    Implementation of training programs to prevent theft and fraud and reduce loss potential. Serve as an Investigative Consultant to the RPPMs by providing focus,...
    2 days ago by Rexall
  4. Analyst, Business and Data

    Suncor Energy Services - Mississauga, ON
    Work closely with internal and external stakeholders to identify and mitigate fraud risks across our network of Petro-Canada sites, including our team of fraud...
    3 days ago by Suncor Energy
  5. Chief Information Security Officer (CISO)

    IQ Hunt - Toronto, ON
    Certified Fraud Investigator (CFI). The Chief Information Security Officer (CISO) is responsible for....
    3 weeks ago by IQ Hunt
  6. Forensic Technology & Dispute Services – Data Analytics Manager

    EY - Toronto, ON
    Fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, etc....
    2 weeks ago by EY
  7. Mgr, Investigations & Field Security Ops

    Hydro One Networks Inc - Toronto, ON
    Manages a team of up to 5 to10 Security Consultants and Investigators. Demonstrated track record leading criminal, fraud, internal code of conduct...
    1 week ago by Hydro One
  8. Experienced 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...
    4 days 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...
    4 days ago by Indeed
  10. UNDERCOVER PRIVATE INVESTIGATOR - KITCHENER

    INTEGRA INVESTIGATION SERVICES LTD. - Kitchener-Waterloo, ON
    Ontario Private Investigator License. Drug and alcohol abuse, harassment in the workplace, poor supervisory practices, theft and fraud....
    3 weeks ago by Indeed
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