21 loss prevention investigator job offers in Toronto, ON

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  • Loss Prevention Investigator

    new Toronto, ON

    ...total compensation, a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Loss...
    1 day ago in Jobleads

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  • Loss Prevention Store Investigator

    new Toronto, ON

    ...incidents to law enforcement, and support District Loss Prevention Managers by reporting possible shrink opportunities within their stores. Report directly
    1 day ago in Jobleads

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  • Loss Prevention Store Investigator

    new Toronto, ON

    ...Here at TJX Canada, we are an equal opportunity employer committed to the inclusion and accommodation of all individuals. Job Description: We're seeking a Loss...
    1 day ago in Jobleads

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  • Store Loss Prevention Lead, Yorkdale Mall

    new Toronto, ON

    What you’ll do As a Store Loss Prevention Lead at SportChek, your positive attitude will help customers and employees of the store. You will ensure customer...
    1 day ago in Jobleads

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  • Senior Information Security Analyst (Data Loss Prevention)

    new TD Toronto, ON

    Senior Information Security Analyst (Data Loss Prevention) Join to apply for the Senior Information Security Analyst (Data Loss Prevention) role at...
    1 day ago in whatjobs

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  • Store Loss Prevention Lead, Yorkdale Mall

    new Toronto, ON

    Store Loss Prevention Lead, Yorkdale Mall Join to apply for the Store Loss Prevention Lead, Yorkdale Mall role at Sport Chek 3 weeks ago Be among the first...
    1 day ago in Jobleads

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  • Senior Investigator, AML FIU

    new Toronto, ON

    ...prevention, litigation and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found...
    18 h 46 minutes ago in Jobleads

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  • Bilingual Field Claims Investigator/Recovery Agent...

    new Toronto, ON

    ...CAD each additional km) per investigation plus commission based on successful recovery of claims (EST commission $80,000 CAD/yr) Company Overview Phoenix Loss...
    1 day ago in Jobleads

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  • AML Financial Crime Risk Investigator II (EDD, High Risk...

    new Toronto, ON

    ...prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER Lead work streams by acting as a project lead for medium scale...
    1 day ago in Jobleads

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  • AML Financial Crime Risk Investigator II (EDD, High Risk...

    new Toronto, ON

    ...investigations with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss...
    1 day ago in Jobleads

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  • Fraud Intelligence Manager

    new Toronto, ON

    ...Investigator (CFCI), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) 5+ years experience developing and monitoring fraud defences Working...
    1 day ago in Jobleads

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  • (OKO-383) Loss Prevention Investigator

    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 Kitjob

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  • GYE-443 Loss Prevention Investigator

    holt renfrew Toronto, ON

    ...compensation, a generous employee discount, pension, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator...
    3 days ago in Kitjob

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  • (NW162) Senior Fraud Investigator

    new beBeeInvestigator Toronto, ON

    Job Role: Senior Investigator, Financial Intelligence We are seeking a highly skilled Senior Investigator to join our team in the Financial Intelligence Unit...
    17 h 4 minutes ago in Kitjob

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  • T-223 Senior Investigator, AML FIU

    BMO Toronto, ON

    ...prevention, litigation and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found...
    5 days ago in Kitjob

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  • AML Financial Crime Risk Investigator II (2870, 3345...

    TD Toronto, ON

    ...prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project lead for medium...
    6 days ago in Kitjob

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  • U113 | Senior Investigator, Anit Money Laundering...

    new BMO Toronto, ON

    ...prevention, litigation and criminal prosecution, management information and statistics, and process improvements. Documents actions and information found...
    1 day ago in Kitjob

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  • (E-149) Anti Money Laundering Quality Control Lead...

    BMO Toronto, ON

    100 King Street West Toronto Ontario, M5X 1A1. *The AML QC Lead Investigator*. Conducts investigations to identify, assess, decision and report on activity...
    5 days ago in Kitjob

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  • KFX734 | AML Financial Crime Risk Investigator II (2870...

    TD Toronto, ON

    ...prevention training or updates to Bank Employees or other agencies as assigned. *shareholder*. Lead work streams by acting as a project lead for medium...
    6 days ago in Kitjob

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  • AML Financial Crime Risk Investigator II (Enhanced Due...

    new TD Toronto, ON

    ...prevention training or updates to Bank Employees or other agencies as assigned SHAREHOLDER. Lead work streams by acting as a project lead for medium scale...
    1 day ago in Kitjob

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  • (Z107) Fraud Intelligence Manager

    Capital One Toronto, ON

    ...Investigator (CFCI), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA). 5+ years experience developing and monitoring fraud defences Working...
    5 days ago in Kitjob

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