Fraud Investigator Jobs

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  1. AU-03 Investigator

    Canada Revenue Agency - Toronto, ON
    Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...
    3 weeks ago by Canada Revenue Agency
  2. Investigator, Forensic Investigations

    RBC - Toronto, ON
    Investment fraud, regulatory investigations and Wealth Management. Identify and escalate fraud trends, issues, significant control weaknesses or deficiencies...
    1 week ago by RBC
  3. Investigator

    Holt Renfrew - Toronto, ON
    The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...
    2 weeks ago by Holt Renfrew
  4. Private Investigator - Undercover

    Ontario Private Investigator. Our client requires an undercover private investigator to enter its workforce with intent to uncover corporate policy violations....
    3 weeks ago by Indeed
  5. Regional Investigator

    Aviva - Markham, ON
    From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....
    3 weeks ago by Aviva
  6. Investigator

    Holt Renfrew - Montréal, QC
    The Investigator protects company assets from fraud and internal/external loss. At Holt Renfrew our mission is to present exceptional experiences together with...
    3 weeks ago by Holt Renfrew
  7. Investigator, AML (Lower Mainland, BC)

    BCLC - Vancouver, BC
    Knowledge of the Criminal Code as it relates to Money Laundering,Proceeds of Crime, theft, fraud, cheating at play, counterfeits and other casino related...
    1 week ago by bclc
  8. Investigator

    Equitable Life - Waterloo, ON
    The investigator will gather intelligence and evidence using advanced technology and tools to target, investigate and prevent fraud....
    1 week ago by Equitable Life
  9. Military Police

    Major crime investigator. Sexual assault and fraud investigations. On a day-to-day basis, I conduct quality assurance and police oversight on all police...
    4 days ago by Canadian Armed Forces
  10. Military Police Officer

    Major crime investigator. Sexual assault and fraud investigations. Military Police Officers lead teams of Military Police members in enforcing laws and...
    4 days ago by Canadian Armed Forces
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