81 fraud investigator job offers

26-50 of 81 jobs

Sort by
company
  • td  12
  • holt renfrew  7
  • afimac canada  5
  • rbc  4
  • securiguard  4
  • aviva canada  3
  • capital one  2
  • pacific blue cross  2
  • tjx canada  2
  • bmo  1
Contract Type
  • Contract
  • Freelance
  • Internship  1
  • Per Diem  2
  • Permanent  1
  • Temporary
  • To be determined
  • Volunteer
Working hours
  • Full-time  1
  • Part-time  4
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  3
  • Within the last 7 days  50
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
  • 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 Kitjob

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest job offers by email

« Previous 1 2 3 4 Next »

81 fraud investigator job offers

Receive alerts for this search

Cookie Policy

We use our own and third-party cookies for analitycal purposes and to show you personalized ads based on your browsing habits. You can accept all non-necessary cookies by pressing "That's OK" or personalize them in "Preferences". More information

Preferences

We take good care of you and your data. You can read more about how we use cookies, the third parties who set cookies and update your cookie settings here. More information

Technical cookies

Google Analytics

Google Advertising

Get notified when we have new listings available for fraud investigator