81 fraud investigator job offers
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Private Investigator (Vaughan)
AFIMAC Canada Vaughan, 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 -
Loss Prevention Investigator (Toronto)
holt renfrew Toronto, ON
...compensation, a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator...
5 days ago in KitjobReport -
Loss Prevention Investigator (Toronto)
holt renfrew Toronto, ON
...fraud or accident. Individual objectives linked to the achievement of department goals. Reach short and long-term career goals through Independent...
2 days ago in KitjobReport -
AML Investigator (Moncton)
Atlantic Lottery Moncton, NB
...about protecting organizations from financial crime? Do you thrive on analyzing data, spotting patterns, and solving complex puzzles? As an AML Investigator...
2 days ago in KitjobReport -
Loss Prevention Investigator (Belleville)
Atlas Security & Investigation Belleville, ON
...of surveillance systems, including CCTV, to monitor activities within the organization. Conduct thorough investigations into incidents of theft, fraud...
5 days ago in KitjobReport -
Senior Investigator (Vancouver)
BMO Vancouver, BC
...fraud and other criminal risk. Strong knowledge and understanding of the business unit's key products and services, technologies, processes and controls...
2 days ago in KitjobReport -
Road Investigator, Surveillance (Canada)
Aviva Canada, Canada
...an investigation is ready for disposition. Prepare case brief for defending a case disposition or enabling internal or external prosecutions. Liaise with Fraud...
4 days ago in KitjobReport -
TD Insurance, Senior Investigator (Montreal)
Meloche Monnex Montréal-Nord, Montréal, QC
Description The Senior Investigator will identify, investigate, and mitigate instances of suspected insurance fraud to protect the organization from...
2 days ago in KitjobReport -
Private Investigator, surveillance – Part Time (Ottawa)
Gardium Ottawa, ON
Ottawa Starting from 25$-35 / hour Temps partiel Are you an experienced Investigator with a passion for gathering evidence? We are growing and looking for...
5 days ago in KitjobReport -
Loss Prevention Store Investigator (Saskatoon)
TJX Canada Saskatoon, SK
...du palmarès Fortune 100 et le chef de file mondial de la vente à prix réduits Description d'emploi: We're seeking a Loss Prevention Store Investigator...
5 days ago in KitjobReport -
Field Investigator, Life & Health Claims (Montreal)
RBC Montréal-Nord, Montréal, QC
Job DescriptionWhat is the prospect? The Field Investigator is responsible for conducting timely and thorough, objective investigations for the Life & Health...
6 days ago in KitjobReport -
Regional Road Investigator - SIU - Property Claims...
Aviva Edmonton, AB
...are people, but together we are Aviva. These are more than just words—they represent our Values: Care, Commitment, Community, and Confidence. Our Verify, Fraud...
6 days ago in KitjobReport -
SIU Desk Investigator - Property Claims (Markham)
Aviva Markham, ON
...are people, but together we are Aviva. These are more than just words—they represent our Values: Care, Commitment, Community, and Confidence. Our Verify, Fraud...
6 days ago in KitjobReport -
Fraud Analyst Intern- Winter 2026 (Vancouver)
GeoComply Vancouver, BC
About GeoComply We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge...
3 days ago in KitjobReport -
Private Investigator, Surveillance – Part Time Ottawa...
Gardium Canada, Canada
Ottawa Starting from 25$-35 / hour Temps partiel Are you an experienced Investigator with a passion for gathering evidence? We are growing and looking for...
3 days ago in KitjobReport -
Loss Prevention Store Investigator (Greystone Heights)
TJX Canada Greystone Heights, Greystone Heights
...equal opportunity employer committed to the inclusion and accommodation of all individuals. Job Description: We're seeking a Loss Prevention Store Investigator...
5 days ago in KitjobReport -
TD Insurance, SIU Auto Claims Investigator (Montreal)
TD Montréal-Nord, Montréal, QC
Work Location: Montréal, Quebec, CanadaHours: 35Line of Business: Financial Crimes & Fraud MgmtPay Details: 62 900 $/$62,900. 94 300 $/$94,300 CADTD is...
6 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Toronto)
The Toronto-Dominion Bank (Canada) Toronto, ON
...Assist and coordinate investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud...
2 days ago in KitjobReport -
Financial Crime Risk Investigator I (4112) (Toronto)
TD Toronto, ON
...internal partners/external parties for effective detection and investigation purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
2 days ago in KitjobReport -
Financial Crime Risk Investigator I (4112) (Canada)
TD Canada, Canada
...internal partners/external parties for effective detection and investigation purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
2 days ago in KitjobReport -
AML Financial Crime Risk Investigator II (Toronto)
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...
5 days ago in KitjobReport -
Financial Crime Risk Investigator I (4112) (Canada)
TD Canada, Canada
...internal partners/external parties for effective detection and investigation purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
3 days ago in KitjobReport -
Financial Crime Risk Investigator I (4112) (Toronto)
TD Toronto, ON
...with internal partners/external parties for effective detection and investigation purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud...
2 days ago in KitjobReport -
Technical Writer -Creating and designing a knowledge base...
S.i. Systems Ontario, ON
Fraud Threat Management (FTM). Technical Writer Location Address: Hybrid. 44 King Street W 2nd Floor. 3 days/week in office. Contract Duration: 1 year Story...
4 days ago in KitjobReport -
Hybrid Financial Crime Investigator - AML & Risk Support...
TD Canada, Canada
A leading financial institution in Toronto is seeking a candidate for Financial Crime Risk Management. Responsibilities include processing fraud cases...
7 days ago in KitjobReport
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