20 fraud investigator job offers in Toronto, ON

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  • Loss Prevention Store Investigator

    TJX Canada Toronto, ON  +1 Location

    ...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 Listedbuy

    Report
  • 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...
    26 days ago in Listedbuy

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  • 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 Listedbuy

    Report
  • 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 Listedbuy

    Report
  • Senior Investigator, Technological Crime

    new Downtown, Toronto, ON

    Requisition ID: 198340 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes...
    16 h 24 minutes ago in Jobleads

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  • Senior Manager of Investigations, Fraud & Forensics

    Equinix Toronto, ON

    ...fraud risk assessment procedures into the annual audit planning process and fraud detection procedures into the project planning and fieldwork process; work
    3 days ago in Jobrapido

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  • 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...
    5 days ago in Jobleads

    Report
  • Investigator (Forensic Accountant)

    CPA Ontario Toronto, ON

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be...
    30+ days ago in Jobrapido

    Report
  • 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...
    5 days ago in whatjobs

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  • Regional Investigations Manager

    HUDSON'S BAY Toronto, ON

    ROLE SUMMARY The Regional Investigations Manager is responsible for leading Asset Protection in internal investigations. The Investigator takes complex...
    2 days ago in LifeworQ

    Report
  • JO468 | 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 Kitjob

    Report
  • (LGO793) | Investigator (Forensic Accountant)

    CPA Ontario Toronto, ON

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be...
    9 days ago in Kitjob

    Report
  • Senior Investigator, Technological Crime | R035

    Scotiabank Toronto, ON

    Senior Investigator, Technological Crime Requisition ID: 198340 Join a purpose driven winning team, committed to results, in an inclusive and high-performing...
    3 days ago in Kitjob

    Report
  • Senior Investigator, Technological Crime - TTO418

    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...
    2 days ago in Kitjob

    Report
  • [YQP579] 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 Kitjob

    Report
  • Senior Investigator, Technological Crime - UEN063

    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 Kitjob

    Report
  • Senior Manager of Investigations, Fraud & Forensics [OX373]...

    Equinix Toronto, ON

    ...fraud risk assessment procedures into the annual audit planning process and fraud detection procedures into the project planning and fieldwork process;
    3 days ago in Kitjob

    Report
  • (WI-76) Senior Investigator, Technological Crime

    Banque Scotia Toronto, ON

    Requisition ID: 198340 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes...
    2 days ago in Kitjob

    Report
  • [RGM-918] | Senior Investigator, Technological Crime

    Important Group 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 Kitjob

    Report
  • (YRZ-408) - Bilingual French Credit Analyst

    Toyota Toronto, ON

    ...Proficiency with MS Office products and Fraud Detection Tools / Processes (Ex: Luminate). Flexibility to work rotating shifts between the hours of 8:15am to
    9 days ago in Kitjob

    Report
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