10 fraud investigator job offers in Ottawa, ON

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  • Fraud Operations Investigator II

    Ottawa, ON  +3 locations

    Join to apply for the Fraud Operations Investigator II role at Affirm Join to apply for the Fraud Operations Investigator II role at Affirm Get AI-powered...
    27 days ago in Jobleads

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  • Senior Mechanical Investigator

    Ottawa, ON

    ...of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud...
    8 days ago in Jobleads

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  • AML Financial Crime Risk Investigator I (2090)

    Ottawa, ON

    ...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
    30+ days ago in Jobleads

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  • Loss Prevention Specialist - OTTAWA Area

    Ottawa, ON

    ...Certifications Where applicable, Asset Protection associates are required to maintain a valid and up to date security guard license and/or private investigator...
    4 days ago in Jobleads

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  • Spécialiste, protection des ressources

    the home depot Ottawa, ON  +1 Location

    ...Where applicable, Asset Protection associates are required to maintain a valid and up to date security guard license and/or private investigator...
    12 days ago in Jobillico

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  • AML Financial Crime Risk Investigator II (2780, 2868...

    TD Ottawa, ON  +1 Location

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER. Lead work streams by acting as a project...
    2 days ago in Kitjob

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  • AML Financial Crime Risk Investigator II (2780, 2868) |...

    new TD Ottawa, ON

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project...
    1 day ago in Kitjob

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  • (Aml) Financial Crime Risk Investigator I - Core...

    TD Ottawa, ON

    ...internal partners/external parties for effective detection and investigation purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
    6 days ago in Kitjob

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  • (GWZ541) (aml) Financial Crime Risk Investigator I - Core...

    TD Ottawa, ON

    ...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
    6 days ago in Kitjob

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  • MA991 | AML Financial Crime Risk Investigator II (2780...

    new TD Ottawa, ON  +1 Location

    ...fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project...
    1 day ago in Kitjob

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