Fraud Investigator jobs in ontario province Canada
10 fraud investigator jobs found in ontario province: showing 1 - 10
District Asset Protection Manager
Company: Shoppers Drug Mart |
or witness to illegal activity such as theft or fraud. Ensure that AP field staff respects the apprehension protocol and review.... Strong computer skills including excel, word and outlook Certified Wicklander investigator an asset. Frequent travel...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 25 May 2024
District Asset Protection Manager
Company: Loblaw |
analysis techniques, of all colleagues suspected to be involved or witness to illegal activity such as theft or fraud. Ensure...’s policy and procedures. Strong computer skills including excel, word and outlook Certified Wicklander investigator...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 25 May 2024
Loss Prevention Investigator
Company: Holt Renfrew |
of success: Contribution to controlling losses due to internal/external theft, fraud or accident Individual objectives linked...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 24 May 2024
Senior Enhanced Due Diligence Investigator
Company: Manulife |
-net worth individuals and affiliated entities. The Senior Investigator – Enhanced Due Diligence position independently... of international fraud/risk regulatory climate, anti-bribery/anti corruption regulations, and legal and court systems...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 23 May 2024
Claims Investigator Siu
Company: CAA South Central Ontario |
Manager, Special Investigations Unit, the Claims Investigator is responsible for investigating complex property & casualty... insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration, for all lines of business...Location: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 23 May 2024
Senior Investigator, Market Conduct
Company: Equitable Life of Canada |
Title: Senior Investigator, Market Conduct Reports To: Director, Compliance Department: Legal & Compliance Term... compliance team as Senior Investigator of Market Conduct Reporting to the Director, Compliance, the successful candidate...Location: Waterloo, ON, Canada
| Salary: unspecified | Date posted: 15 May 2024
Senior Investigator, Technological Crime
Company: Scotiabank |
culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in... media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 04 May 2024
Senior Investigator, Technological Crime
Company: Scotiabank |
culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in... media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 03 May 2024
Claims Investigator Siu
Company: CAA South Central Ontario |
Details What you will do: Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including... operation for special investigations and fraud. Consult internally with Claims business units (all lines), and provide...Location: Thornhill, ON, Canada
| Salary: unspecified | Date posted: 11 Apr 2024
Siu Adjuster (pd/property And Casualty Claims)
Company: CAA South Central Ontario |
/certification/courses: Private Investigator License, Certified Fraud Examiner (CFE) certification, OSINT, Fire Investigation... a concise and timely manner Assist with investigative services reporting as required and developed Present at the Fraud...