Fraud investigation job offers

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  • Asset Protection Representative (Vancouver)

    new loblaw companies Vancouver, BC

    ...fraud within retail locations; compile and present evidence for the purpose of court or arbitration. Collaborate with other APRs to investigate provincial...
    1 day ago in Kitjob

    Report
  • Auditor II (Montreal)

    TekWissen Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    5 days ago in Kitjob

    Report
  • Surveillance Officer (Montreal)

    Infotree Global Solutions Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    6 days ago in Kitjob

    Report
  • Claims Adjuster- Transportation Equipment & Cargo, REMOTE or

    Xpera

    ...power units, trailers, equipment and cargo Theft and fraud investigations Environmental impairment related to fuel spills and transport related spills of other
    5 days ago in Kitjob

    Report
  • Asset Protection Representative (Ottawa)

    new loblaw companies Ottawa, ON

    ...fraud within our retail locations. Collaborate with other APRs to investigate provincial or national ORC cases when they arise. Collaborate with the local...
    1 day ago in Kitjob

    Report
  • Asset Protection Representative (Brantford)

    loblaw companies Brantford, ON

    ...fraud within our retail locations. Collaborate with other APRs to investigate provincial or national ORC cases when they arise. Collaborate with the local...
    5 days ago in Kitjob

    Report
  • Stage, Secteur Sécurité, Été 2026 (Montreal)

    Desjardins Montréal-Nord, Montréal, QC

    ...investigation validations and support investigators in complex files or projects. Communications intern Develop communications action plans and initiate...
    5 days ago in Kitjob

    Report
  • Loss Prevention Specialist (Mississauga)

    Metro Mississauga, ON

    ...investigation techniques, effective oversight of contract security officers, and distribution center loss mitigation techniques. Demonstrated ability to...
    6 days ago in Kitjob

    Report
  • Payables and Expense Management Coordinator (Calgary)

    Mount Royal University Calgary, AB

    ...fraud prevention, ensuring departed employees are removed from the system in a timely manner, providing guidance and training to employees to ensure correct...
    2 days ago in Kitjob

    Report
  • Technical Support Coordinator (Toronto)

    Interac Toronto, ON

    ...digital economy thrives. Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud...
    2 days ago in Kitjob

    Report
  • Consultant, Data Analytics (Toronto)

    Canadian Imperial Bank of Commerce Toronto, ON

    ...that involves various risks including Fraud, money laundering, cyber and insider threats by using data and analytics. Any prior investigation experience
    2 days ago in Kitjob

    Report
  • Major Case Management Information Processor (Prince George)

    Treasury Board of Canada Secretariat Prince George, BC

    ...visit. On this page About the position Duties The Information Processor is the fundamental role of the Information Management positions in every investigation...
    5 days ago in Kitjob

    Report
  • Claims Adjuster- Transportation Equipment & Cargo, REMOTE or

    claimspro

    ...in: Physical damage to power units, trailers, equipment and cargo. Theft and fraud investigations. Environmental impairment related to fuel spills and
    5 days ago in Kitjob

    Report
  • AML Solution Architect (Toronto)

    Oscilar Toronto, ON

    ...Oscilar, we're building the most advanced AI Risk DecisioningTM Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud...
    5 days ago in Kitjob

    Report
  • Front Office Conduct and Surveillance Associate (Montreal)

    eTeam Montréal-Nord, Montréal, QC

    ...new processes for identifying instances of Market Abuse and breaches to Conduct of Business and Exchange rules etc. Ensure the use of workflow investigation...
    5 days ago in Kitjob

    Report
  • Asset Protection Representative (Fredericton)

    new loblaw companies Fredericton, NB

    ...fraud within our retail locations. Collaborate with other APRs to investigate provincial or national ORC cases when they arise. Collaborate with the local...
    1 day ago in Kitjob

    Report
  • Advisor, Evaluations - 1 Year Limited Term (Calgary)

    Energy Safety Canada Calgary, AB

    ...on unique customer service situations that require the application of Evaluations standards. Write consistent Performance Letters based on investigation...
    6 days ago in Kitjob

    Report
  • Asset Protection Representative (Ottawa)

    new loblaw companies Ottawa, ON

    ...fraud within our retail locations. Collaborate with other APRs to investigate provincial or national ORC cases when they arise. Collaborate with the local...
    1 day ago in Kitjob

    Report
  • Trading Surveillance Analyst (Montreal)

    TEKWISSEN ® Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    4 days ago in Kitjob

    Report
  • Asset Protection Representative (Woodstock)

    new loblaw companies Woodstock, ON

    ...fraud within our retail locations. Collaborate with other APRs to investigate provincial or national ORC cases when they arise. Collaborate with the local...
    1 day ago in Kitjob

    Report
  • Auditor II (Montreal)

    Axelon Services Montréal-Nord, Montréal, QC

    ...fraud, corruption, terrorism, etc. Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to...
    4 days ago in Kitjob

    Report
  • Asset Protection Representative (West Vancouver)

    new loblaw companies West Vancouver, BC

    ...fraud within retail locations; compile and present evidence for the purpose of court or arbitration. Collaborate with other APRs to investigate provincial...
    1 day ago in Kitjob

    Report
  • Consultant, Data Analytics (Ontario)

    new Canadian Imperial Bank of Commerce Ontario, ON

    ...investigation experience is highly valued. *You are a team player... You work effectively in teams and collaborate with stakeholders across different...
    1 day ago in Kitjob

    Report
  • Digital Forensic Specialist (Toronto)

    The Toronto-Dominion Bank (Canada) Toronto, ON

    ...Understanding of the principles of investigation, including reporting, evidence handling, chain of custody, and court or regulatory proceedings Ability to
    6 days ago in Kitjob

    Report
  • Payables and Expense Management Coordinator (Lincoln Park)

    Mount Royal University Lincoln, ON

    ...fraud prevention, ensuring departed employees are removed from the system in a timely manner, providing guidance and training to employees to ensure correct...
    4 days ago in Kitjob

    Report
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