Fraud Investigator jobs in ontario province Canada
26 fraud investigator jobs found in ontario province: showing 1 - 26
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
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
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
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
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
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
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
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
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