Fraud Investigator jobs in toronto Canada
11 fraud investigator jobs found in toronto: showing 1 - 11
Hr Workplace Investigator E&lr
Company: City of Toronto |
Workplace Investigator E&LR. This is an excellent career step for an analytical and resourceful workplace investigator.... Investigate absence abuse, fraud, conflict of interest, theft, maladministration, workplace code and non-code harassment, nepotism...Location: Toronto, ON, Canada
| Salary: $86716 - 112255 per year | Date posted: 14 Jun 2024
Idt Investigator - Bilingual
Company: CIBC |
they are and what they contribute. To learn more about CIBC, please visit What you’ll be doing As a member of the Fraud team, you’ll make... a meaningful difference in our clients’ lives. As an IDT Investigator , you’ll monitor client transactions and provide a wonderful...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 12 Jun 2024
Data Functional Analyst
Company: Matrix Global |
Cybercrime investigator or a functional data analyst The IT Delivery group supporting the Fight against Financial... of cybercrimes Participate in highly strategic initiatives for the Bank relating to the prevention of money laundering and fraud...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2024
Manager, Investigations
Company: Legal Aid Ontario |
matters Keep up to date on new investigative methods and developments in fraud investigation Ensure timely completion... on issues relating to lawyer/client fraud and other matters which may include civil law suits brought against LAO...Location: Toronto, ON, Canada
| Salary: $107500 - 139748 per year | Date posted: 08 Jun 2024
Senior Claims Siu Investigator
Company: Zurich |
to hear from you. Zurich Canada is currently looking for a Senior Claims SIU (Special Investigations Unit) Investigator.... Reporting to the Investigative and Recovery Services Manager, you will direct, lead and conduct investigations of suspect fraud...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 08 Jun 2024
Loss Prevention Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. Loss Prevention Investigator.../external theft, fraud or accident · Individual objectives linked to the achievement of department goals · Reach short...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 29 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
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
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 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
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...