39 fraud investigator job offers in province of Ontario
1-25 of 39 jobs
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Loss Prevention Store Investigator
TJX Canada Toronto, ON
...fraud against TJX Canada stores and facilitate their civil and criminal prosecution (Incident reports, report to police, attend court and testify, as...
30+ days ago in ListedbuyReport -
Organized Retail Crime (ORC) Investigator
TJX Companies Toronto, ON +1 Location
...Investigator (multi-store) or as multi-store Loss Prevention Manager or similar experience related to investigating external. Visit ListedBuy for more...
25 days ago in ListedbuyReport -
Loss Prevention Store Investigator North York/Downtown
TJX Companies Toronto, ON
...fraud against TJX Canada stores and facilitate their civil and criminal prosecution (Incident reports, report to police, attend court and testify, as...
30+ days ago in ListedbuyReport -
Disputes Investigators
rogers Toronto, ON
...and consider this opportunity to make a meaningful impact with Rogers Bank. Reporting to the Sr. Manager, Disputes and Back Office, the Disputes Investigator...
30+ days ago in ListedbuyReport -
Security Fraud Investigator
Cedar Fair Entertainment Company Vaughan, ON
...park information and external partner’s programs/security software. Liaise with outside agencies and guests to collect and investigate potential cyber fraud...
7 days ago in whatjobsReport -
Investigator
Waterloo, ON
...fraud prevention Identify and partner to develop, implement and maintain processes for the handling of investigations What do you need to succeed? Previous...
8 days ago in JobleadsReport -
ORC Investigator
Triumph Protection Group Toronto, ON
Job Summary: Organized Retail Crime (ORC) investigator monitors and responds to theft incidents affiliated with ORC. They provide an investigative response...
3 days ago in whatjobsReport -
Senior Investigator
Scotiabank Toronto, ON
Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals...
3 days ago in whatjobsReport -
Senior Investigator, Technological Crime
Scotiabank Toronto, ON
Requisition ID: 198340Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes...
2 days ago in whatjobsReport -
Senior Investigator, Technological Crime
Scotiabank Toronto, ON
Requisition ID: 198340 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes...
3 days ago in Jobs2WebReport -
Loss Prevention Store Investigator
Ottawa, ON
...Investigator role, click HERE Work Schedule We aim to create a great work: life balance with our scheduling. Here is what working with us looks like...
5 days ago in Tip Top JobReport -
Loss Prevention Store Investigator
TJX Companies Ottawa, ON +3 locations
...Investigator role, click HERE Work Schedule We aim to create a great work-life balance with our scheduling. Here is what working with us looks like: 37.5...
2 days ago in Jobs2WebReport -
Loss Prevention Store Investigator
TJX Companies London, ON +3 locations
...Investigator role, click HERE Work Schedule We aim to create a great work-life balance with our scheduling. Here is what working with us looks like: 37.5...
2 days ago in Jobs2WebReport -
Loss Prevention Store Investigator
TJX Companies Vaughan, ON +3 locations
...Investigator role, click HERE Work Schedule We aim to create a great work-life balance with our scheduling. Here is what working with us looks like: 37.5...
2 days ago in Jobs2WebReport -
Investigator (Forensic Accountant)
CPA Ontario Downtown, Toronto, ON
...(“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or co-appointed to work with a Senior Investigator...
3 days ago in whatjobsReport -
COMP - Senior Anti-Money Laundering Investigator
Downtown, Toronto, ON
Comp. Senior Anti-Money Laundering Investigator Tuesday, April 23, 2024 Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative...
4 days ago in JobleadsReport -
Senior Manager of Investigations, Fraud & Forensics
new Downtown, Toronto, ON
...fraud risk assessment procedures into the annual audit planning process and fraud detection procedures into the project planning and fieldwork process; work
13 h 50 minutes ago in JobleadsReport -
Loss Prevention Investigator
Mississauga, ON
...fraud or accident Individual objectives linked to the achievement of department goals Reach short and long-term career goals through Independent development...
19 days ago in JobleadsReport -
Organized Retail Crime (Orc) Investigator
Downtown, Toronto, ON
...of the role: This position is responsible for detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud...
18 days ago in JobleadsReport -
Systems Auditor
7 STAR LIQUOR-SAINT ALBERT Toronto, ON
...investigator may be in your future. Do you like working on computers and keeping up with technology? Do you have a talent for turning abstract ideas into...
3 days ago in whatjobsReport -
SIU Adjuster (PD/Property and Casualty Claims)
CAA Club Group Vaughan, ON
...and possible escalated situations in a concise and timely manner Assist with investigative services reporting as required and developed Present at the Fraud...
5 days ago in whatjobsReport -
Bilingual French Credit Analyst
ON
...Fraud Detection Tools / Processes (Ex: Luminate). Flexibility to work rotating shifts between the hours of 8:15am to 9:00pm EST, including Saturday’s and...
2 days ago in JobleadsReport -
Regional Investigations Manager
Downtown, Toronto, ON
ROLE SUMMARY The Regional Investigations Manager is responsible for leading Asset Protection in internal investigations. The Investigator takes complex...
30+ days ago in JobleadsReport -
Regional Investigations Manager |Canada West
ON
...in building cases. Develop new and innovative queries/research techniques to detect theft, fraudulent activity, and policy violations (i... return fraud).
30+ days ago in JobleadsReport -
Bilingual French Credit Analyst
Toyota Toronto, ON
...and Fraud Detection Tools / Processes (Ex: Luminate). Flexibility to work rotating shifts between the hours of 8:15am to 9:00pm EST, including Saturday’s and
9 days ago in whatjobsReport
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