Fraud Investigator jobs in Canada
46 fraud investigator jobs found: showing 1 - 46
Aml Financial Crime Risk Investigator Ii - Ministerial Directives And Sanctions
Company: TD Bank |
with various law enforcement agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraudLocation: Toronto, ON, Canada
| Salary: CA$69700 - 98400 per year | Date posted: 30 Oct 2026
Senior Investigator, Automotive Finance Fraud Investigations
Company: Scotiabank |
culture. Reporting to the Senior Manager, Automotive Fraud Investigation, the Senior Investigator supports the prevention..., detection, investigation, response, and reporting of suspected criminal activity, application fraud, and dealer concernsLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 29 Oct 2026
Loss Prevention Specialist Full Time (ottawa Area)
Company: Home Depot |
and fraud. The APS will drive execution of the Company's Asset Protection strategy by utilizing available tools to minimize loss... Protection associates are required to maintain a valid and up to date security guard license and/or private investigator licenseLocation: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 28 Oct 2026
Loss Prevention Specialist Full Time
Company: Home Depot |
Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail... of the Company's internal and external theft and fraud strategy and utilize several tools to minimize loss to the CompanyLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 27 Oct 2026
Loss Prevention Specialist Full Time
Company: Home Depot |
Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime...'s internal and external theft and fraud strategy and utilize several tools to minimize loss to the Company. The APSLocation: Etobicoke, ON, Canada
| Salary: unspecified | Date posted: 26 Oct 2026
Loss Prevention Specialist Full Time- 6 Month Contract (whitby North)
Company: Home Depot |
: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud... will drive execution of the Company's internal and external theft and fraud strategy and utilize several tools to minimize lossLocation: Brooklin, ON, Canada
| Salary: unspecified | Date posted: 26 Oct 2026
Senior Hr Workplace Investigator E&lr
Company: City of Toronto |
, timeliness, and attention to detail. Investigate absence abuse, fraud, conflict of interest, theft, maladministration... Investigator E&LR and HR Investigations Representative. Work collaboratively with partners in various Divisions, teamsLocation: Toronto, ON, Canada
| Salary: CA$105241 - 160649 per year | Date posted: 24 Oct 2026
Senior Investigator
Company: Canada Life |
Permanent Full Time - As a member of the Special Investigations Unit, you will work within the Fraud Management... Team to investigate allegations of fraud and inappropriate or invalid claims in group health and dental benefit plansLocation: Calgary, AB, Canada
| Salary: CA$62800 - 104700 per year | Date posted: 22 Oct 2026
Medical Science Liaison, Specialty Care Quebec Atlantic
Company: AbbVie |
on , , and Job Description Recruitment Fraud Alert AbbVie has become aware of fraudulent recruitment-related phishing attempts. We encourage all candidates... investigator-initiated studies (IIS), clinical studies and medical projects initiated within the relevant therapeutic areaLocation: Quebec City, QC, Canada
| Salary: unspecified | Date posted: 22 Oct 2026
Asset Protection Specialist Full-time - 7086 Winnipeg Southwest
Company: Home Depot |
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program... compliance in their assigned store (s). The APS will drive execution of the Company's internal and external theft and fraudLocation: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 22 Oct 2026
Asset Protection Specialist Full-time - 7057 Polo Park
Company: Home Depot |
for preventing and investigating financial loss caused by external and internal theft and fraud. The APS will drive execution of the... are required to maintain a valid and up to date security guard license and/or private investigator license. Not holding a valid security guardLocation: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 22 Oct 2026
Medical Science Liaison, Specialty Care Quebec Atlantic
Company: AbbVie |
on , , and Job Description Recruitment Fraud Alert AbbVie has become aware of fraudulent recruitment-related phishing attempts. We encourage all candidates... investigator-initiated studies (IIS), clinical studies and medical projects initiated within the relevant therapeutic areaLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Financial Investigator
Company: Alberta Gaming and Liquor Commission |
in public accounting practice. Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or other related... investigation we are able to deliver on our promise to protect the Albertans we serve! ABOUT THE POSITION Financial InvestigatorLocation: St Albert, AB, Canada
| Salary: CA$92635 - 127374 per year | Date posted: 21 Oct 2026
Loss Prevention Organized Retail Crime Investigator
Company: TJX Companies |
. Job Description: We’re looking for a Loss Prevention Organized Retail Crime (ORC) Investigator to play a critical role in protecting... our business from external fraud and organized retail theft. In this position, you’ll lead investigations, recover losses, and helpLocation: Richmond Hill, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Financial Crime Risk Investigator Ii (second Level Reviewer)
Company: TD Bank |
agencies as delegated. Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss preventionLocation: Toronto, ON, Canada
| Salary: CA$69700 - 98400 per year | Date posted: 21 Oct 2026
Spécialiste En Protection Des Ressources - Temps Plein
Company: Home Depot |
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program... compliance in their assigned store (s). The APS will drive execution of the Company's internal and external theft and fraudLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Senior Investigator, Automotive Finance Fraud Investigations
Company: Scotiabank |
culture. Reporting to the Senior Manager, Automotive Fraud Investigation, the Senior Investigator supports the prevention..., detection, investigation, response, and reporting of suspected criminal activity, application fraud, and dealer concernsLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Spécialiste En Protection Des Ressources - Temps Plein
Company: Home Depot |
for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety and environmental program... compliance in their assigned store (s). The APS will drive execution of the Company's internal and external theft and fraudLocation: Montreal, QC, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Associate, Fraud Investigations Cards And Disputes (fixed Term Contract)
Company: Wealthsimple |
within our Security & Risk group. We are looking for a sharp, detail-obsessed Fraud Investigator to specialize in Card Fraud and Disputes... more about . At Wealthsimple, we take our clients' security seriously. The Fraud Investigations team is the front line of defenseLocation: Canada, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Team Lead, Disputes
Company: Wealthsimple |
more about . At Wealthsimple, we take our clients' security seriously. The Fraud Investigations team is the front line of defense... within our Security & Risk group. We are looking for a sharp, decisive, and detail-obsessed Team Lead to oversee a pod of FraudLocation: Canada, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Loss Prevention Store Investigator
Company: TJX Companies |
. Job Description: We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates and customers... and annual fee reimbursement. What You’ll Do: Deter, detect, and apprehend individuals attempting to commit theft and fraudLocation: Kitchener, ON, Canada
| Salary: unspecified | Date posted: 17 Oct 2026
Attaché De Recherche Clinique Ii, Oncologie /clinical Research Associate Ii, Oncology
Company: IQVIA |
investigator meetings and collaborate with CTMs/Lead CRAs Qualifications Bilingual in French and English... fraud. All information and credentials submitted in your application must be truthful and complete. Any false statementsLocation: Kirkland, QC, Canada
| Salary: CA$84000 - 136700 per year | Date posted: 17 Oct 2026
Loss Prevention Investigator
Company: Holt Renfrew |
Investigator protects company assets from fraud and internal/external loss. Specific responsibilities include..., and health & dental benefits, tuition assistance, and continuous learning and development. Loss Prevention Investigator TheLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Security Investigator
Company: Telus |
Must have a Private Investigator License Ability to obtain a Government of Canada Security Clearance Great-to-haves Experience... concepts, Fraud and Technical investigations Salary Range: $86,000-$136,000 Performance Bonus or Sales Incentive Plan: 15Location: Edmonton, AB, Canada
| Salary: CA$86000 - 136000 per year | Date posted: 15 Oct 2026
Associé(e) De Recherche Clinique (arc) Principal(e) / Senior Clinical Research Associate, Sponsor Dedicated
Company: IQVIA |
are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Kirkland, QC, Canada
| Salary: CA$74700 - 154000 per year | Date posted: 15 Oct 2026
Associé(e) De Recherche Clinique (arc) Principal(e) / Senior Clinical Research Associate, Sponsor Dedicated
Company: IQVIA |
are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Mississauga, ON, Canada
| Salary: CA$102500 - 136700 per year | Date posted: 15 Oct 2026
Investigator
Company: Holt Renfrew |
to controlling losses due to internal/external theft, fraud or accident Individual objectives linked to the achievementLocation: Calgary, AB, Canada
| Salary: unspecified | Date posted: 13 Oct 2026
Claims Investigator, Investigative Services
Company: Zurich |
looking for a Claims Investigator, for our Waterloo office, to support the identification, investigation, and mitigation of insurance fraud... Promptly assign investigations to the appropriate internal investigator after triaging them Provide counter fraud educationLocation: Waterloo, ON, Canada
| Salary: CA$70000 - 108000 per year | Date posted: 09 Oct 2026
Senior Claims Investigator, Personal Lines Claims, Investigative Services
Company: Zurich |
from all sources Promptly assign investigations to the appropriate internal investigator after triaging them Provide counter fraud... to hear from you. Zurich Canada is currently looking for a Senior Claims Investigator, Personal Lines ClaimsLocation: Waterloo, ON, Canada
| Salary: CA$90000 - 120000 per year | Date posted: 09 Oct 2026
Claims Fraud And Investigations Manager
Company: Zurich |
investigations to the appropriate internal investigator after triaging them Provide counter fraud education on key fraud indicators... world? Look no further than Zurich Canada. If you have experience in insurance fraud investigations, claims operationsLocation: Waterloo, ON, Canada
| Salary: CA$100000 - 150000 per year | Date posted: 08 Oct 2026
Loss Prevention Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. Investigator The Investigator... protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) theLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 02 Oct 2026
Loss Prevention Manager - National Accounts
Company: Purolator |
for you. Description Under the direction of the Manager Loss Prevention Technology Analytics and E Commerce Fraud, the Manager Loss Prevention... for high risk shipments. Analyzes loss, fraud, and claims data related to national accounts to identify trends, emerging risksLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 30 Sep 2026
Loss Prevention Manager - National Accounts
Company: Purolator |
for you. Description Under the direction of the Manager Loss Prevention Technology Analytics and E Commerce Fraud, the Manager Loss Prevention... for high risk shipments. Analyzes loss, fraud, and claims data related to national accounts to identify trends, emerging risksLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Investigator
Company: Rogers Communications |
to teh Sr Manager, Corporate Investigations, the successful candidate will be bi-lingual and experienced in fraud... with key internal and external partners. What you'll do: Conduct a variety of confidential Code of Conduct, theft, fraudLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Sep 2026
Senior Investigator
Company: Rogers Communications |
to teh Sr Manager, Corporate Investigations, the successful candidate will be bi-lingual and experienced in fraud... with key internal and external partners. What you’ll do: Conduct a variety of confidential Code of Conduct, theft, fraudLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Sep 2026
Asset Protection Specialist Full-time - Fort Mcmurray
Company: Home Depot |
: The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud... will drive execution of the Company's internal and external theft and fraud strategy and utilize several tools to minimize lossLocation: Fort McMurray, AB, Canada
| Salary: unspecified | Date posted: 26 Sep 2026
Spécialiste De La Mise En Route Des Sites/ Site Activation Specialist
Company: IQVIA |
, regulatory, ethics, Informed Consent Form (ICF) and Investigator Pack (IP) release documents. Requires advanced knowledge... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Kirkland, QC, Canada
| Salary: CA$61400 - 102400 per year | Date posted: 25 Sep 2026
Claims Adjuster Siu
Company: CAA South Central Ontario |
Investigator License, Certified Fraud Examiner (CFE) certification, OSINT, Fire Investigation and ICAR courses Must have excellent... Fraud Committee meeting with findings and recommendations Provide & maintain clear and precise documentationLocation: Thornhill, ON, Canada
| Salary: unspecified | Date posted: 17 Sep 2026
Risk Investigator Ii
Company: KORT Payments |
Risk Investigator II WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize.... WHAT YOU WILL BE DOING The Risk Investigator II is an experienced individual contributor within the Risk team, responsible for complexLocation: Toronto, ON, Canada
| Salary: CA$80000 - 90000 per year | Date posted: 11 Sep 2026
Manager, Fraud Operations
Company: Affirm |
, planning, technical execution, customer service, fraud operations, process design, quality, training, and program management... support while maintaining high standards and reducing risk. About the role As a Fraud Operations Manager, you will playLocation: Canada, Canada
| Salary: CA$101000 - 151000 per year | Date posted: 29 Aug 2026
Attaché De Recherche Clinique Ii, Oncologie /clinical Research Associate Ii, Oncology, Iqvia Biotech
Company: IQVIA |
communication Prepare monitoring reports following Standard Operating Procedures and timelines Support investigator meetings... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Kirkland, QC, Canada
| Salary: CA$74700 - 124500 per year | Date posted: 27 Aug 2026
Director, Research Operations, Clinical Trials And Partnerships
Company: Humber River Health |
, investigator-initiated studies, and multi-site research initiatives. Provide leadership for research operations, including study... is being posted in response to an existing vacancy at Humber River Health. Recruitment Fraud Notice: Humber River Health doesLocation: Toronto, ON - Finch, ON, Canada
| Salary: CA$159584.1 - 194159.55 per year | Date posted: 26 Aug 2026
Director, Research Operations, Clinical Trials And Partnerships
Company: Humber River Hospital |
, investigator-initiated studies, and multi-site research initiatives. Provide leadership for research operations, including study... is being posted in response to an existing vacancy at Humber River Health. Recruitment Fraud Notice: Humber River Health doesLocation: Ontario, Canada
| Salary: CA$159584.1 - 194159.55 per year | Date posted: 26 Aug 2026
Intelligence Analyst (osint)
Company: King International Advisory Group Inc. |
and sensitive information. An active Ontario Private Investigator Licence is required. Candidates who are eligible and willing... to obtain a licence may also be considered. Previous experience in private investigations, OSINT, intelligence analysis, fraudLocation: Richmond Hill, ON, Canada
| Salary: unspecified | Date posted: 25 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
. Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities... Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflowsLocation: Toronto, ON, Canada
| Salary: CA$60 - 70 per hour | Date posted: 18 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
. Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities... Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows