Fraud Investigator Jobs

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  1. AU-03 Investigator (Amended)

    Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...
    4 weeks ago by Canada Revenue Agency
  2. SENIOR INVESTIGATOR

    Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...
    2 days ago by Ontario Public Service
  3. LP Analyst

    Circle K - Toronto, ON
    Develop a variety of analytical and system specific custom reports through CIMS to assist Loss Prevention Investigators and Operations to monitor and strategize...
    21 hours ago by Indeed
  4. Investigative Analyst - 12 Month Contract

    Tangerine Bank - North York, ON
    Review Client Intentional Fraud Queue. Prepare preliminary findings for review by Investigators including ordering of photos, link analysis, preparing divesture...
    1 week ago by Tangerine Bank
  5. Military Police Officer

    Major crime investigator. Sexual assault and fraud investigations. Military Police Officers lead teams of Military Police members in enforcing laws and...
    1 week ago by Canadian Armed Forces
  6. Senior Investigator, Anti Money Laundering

    BMO Financial Group - Toronto, ON
    Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....
    1 day ago by BMO Financial Group
  7. Asset Protection Manager, Internal Investigation

    Fraud investigations experience required, 5 years min; Ability to understand complex fraud schemes and assimilate information quickly....
    4 weeks ago by Hudson's Bay Company
  8. Senior Manager Insurance Investigations

    RBC - Mississauga, ON
    In this role you will lead a team of Investigators conducting complex insurance fraud investigations with the objective of mitigating financial, reputational,...
    2 weeks ago by RBC
  9. Forensic Manager- Anti Money Laundering

    Deloitte - Toronto, ON
    Lead team members and investigators. Work collaboratively as part of a diverse team of talented advisors and investigators....
    2 months ago by Deloitte
  10. Investigator AML Anti-Money Laundering (Bank) Aug 2017

    xiBOSS corporation - Toronto, ON
    Fraud Management and NFDG. Investigator Analyst AML FIU (Bank). AML FIU Investigators and other location based Investigation Team and FIU members....
    2 weeks ago by xiBOSS corporation
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