81 fraud investigator job offers
26-50 of 81 jobs
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- Within the last 7 days 50
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AML Financial Crime Risk Investigator I (2090)
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...
30+ days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (EDD, High Risk...
TD Toronto, ON
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
30+ days ago in JobleadsReport -
AML Financial Crime Risk Investigator II (EDD, High Risk...
TD Toronto, 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...
30+ days ago in JobleadsReport -
Undercover Loss Prevention Agent - Fairview Mall
new Securiguard Toronto, ON
...where your vigilance and dedication contribute to the overall shrink reduction success of our retail partner. The Day to Day As a Loss Prevention Investigator...
1 day ago in JobleadsReport -
Product Manager – Workflows & Case Manager
Oscilar
...Fraud, AML, KYC, transaction monitoring, or similar regulatory frameworks (bonus) Understanding of enterprise security tools, SIEM platforms, or...
30+ days ago in JobleadsReport -
Adjuster Level III, Auto Physical Damage Claims – Waterloo,
Heartland Farm Mutual Waterloo, ON
...including large losses, multi-vehicle incidents, theft, and unlisted driver cases with significant exposure. Collaborate with the Senior Special Investigator...
30+ days ago in JobleadsReport -
Research Nurse - Winnipeg, Manitoba
Syneos Health Toronto, ON
...fraud to Illingworth and associated companies. Qualifications Registered nurse with a minimum of 2 years' post qualification experience. Research and...
30+ days ago in JobleadsReport -
Per Diem Contract Local Research Nurse - Sarnia, Ontario
Syneos Health Toronto, ON
...fraud to Illingworth and associated companies. Qualifications Registered nurse with a minimum of 2 years' post qualification experience. Research and...
19 days ago in JobleadsReport -
Per Diem Contract Local Research Nurse - Brandon, Manitoba
Syneos Health Toronto, ON
...fraud to Illingworth and associated companies. Qualifications Registered nurse with a minimum of 2 years' post qualification experience. Research and...
30+ days ago in JobleadsReport -
Undercover Loss Prevention Agent - Fairview Mall
Securiguard Toronto, ON
...where your vigilance and dedication contribute to the overall shrink reduction success of our retail partner. The Day to Day As a Loss Prevention Investigator...
11 days ago in JobleadsReport -
Claims Fraud Investigator (Burnaby)
Pacific Blue Cross Burnaby, BC
Claims Fraud Investigator Requisition #2438--- Job Location Canada-British Columbia-Burnaby Job Stream Health Insurance Job Type Permanent, Full-Time...
2 days ago in KitjobReport -
Claims Fraud Investigator (Burnaby)
Pacific Blue Cross Burnaby, BC
...home and from our head office in Burnaby, BC. Apply this week if you would like to take on this role. Key Ways This Position Makes An Impact As a Claims Fraud
6 days ago in KitjobReport -
Investigator Fraud (Markham)
Aviva Markham, ON
...are people, but together we are Aviva. These are more than just words—they represent our Values: Care, Commitment, Community, and Confidence. Our Verify, Fraud...
6 days ago in KitjobReport -
Internal Auditor - Fraud Investigator (Edmonton)
Alberta Pensions Services (APS) Edmonton, AB
Position: Internal Auditor. Fraud Investigator Position Type: Full-time, Permanent, Excluded Location: Edmonton, Alberta Classification: Pay Group IV Salary...
3 days ago in KitjobReport -
Bilingual Fraud Prevention Investigator - Flexible Shifts...
RBC Toronto, ON
A leading financial institution is seeking a Fraud Prevention Officer to support risk mitigation strategies and provide a superior client experience. The...
7 days ago in KitjobReport -
Compliance and Fraud Investigator- Toronto-Full Time- Perm...
Serco Ontario, ON
...public in a high energy and dynamic setting. Challenging and rewarding job opportunities await you at Serco Canada_ _Join our team as a Compliance and Fraud...
6 days ago in KitjobReport -
Fraud Prevention Investigator – Proactive Risk & Analytics...
RBC Toronto, ON
A leading Canadian bank is seeking a Fraud Prevention Officer for its Toronto location. The role involves supporting client strategies, analyzing potential...
7 days ago in KitjobReport -
Fraud Investigator – Banking Accounts & Data Analysis...
Canadian Imperial Bank of Commerce Toronto, ON
A leading financial institution in Toronto is seeking a skilled to analyze client transactions and communications related to suspected fraud. This role...
6 days ago in KitjobReport -
Investigator (Calgary)
Government of Alberta Calgary, AB
...the Income Support (IS) and Assured Income for the Severely Handicapped (AISH) programs. Role Responsibilities Reporting to the Team Lead/Senior Investigator...
6 days ago in KitjobReport -
Investigator I (Markham)
Aviva Markham, ON
...are people, but together we are Aviva. These are more than just words—they represent our Values: Care, Commitment, Community, and Confidence. Our Verify, Fraud...
6 days ago in KitjobReport -
Field Investigator, Life (Montreal)
RBC Insurance Montréal-Nord, Montréal, QC
Job Description What is the opportunity? The Field Investigator is responsible for conducting timely and thorough, objective investigations for the Life &...
3 days ago in KitjobReport -
Road Investigator, Surveillance (Canada)
Aviva Canada Canada, Canada
Join to apply for the Road Investigator, Surveillance role at Aviva Canada. Individually we are people, but together we are Aviva. Individually these are...
2 days ago in KitjobReport -
Private Investigator (Ontario)
new AFIMAC Canada Ontario, ON
...and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator...
1 day ago in KitjobReport -
Private Investigator (Toronto)
AFIMAC Canada Toronto, ON
...and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator...
2 days ago in KitjobReport -
Private Investigator (Canada)
AFIMAC Canada Canada, Canada
...and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator...
4 days ago in KitjobReport
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