Fraud Investigator jobs in Canada
19 fraud investigator jobs found: showing 1 - 19
Asset Protection Specialist: Full Time - Coquitlam
Company: Home Depot |
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 fraud strategy and utilize...Location: Coquitlam, BC, Canada
| Salary: unspecified | Date posted: 30 Nov 2024
Loss Prevention Specialist Full Time
Company: Home Depot |
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 loss...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 30 Nov 2024
Inside Special Investigator
Company: Intact Financial |
and grow with us. About the role We’re looking for an Inside Special Investigator to join our growing team! People... of complexity for potential fraud or misappropriation. You will work closely with various team members in a strong collaborative...Location: Montreal, QC, Canada
| Salary: unspecified | Date posted: 29 Nov 2024
Credit Analyst
Company: Toyota |
to the Credit Investigator. Maintain a consistent level of communication, direction and support with dealership personnel.... Proficiency with MS Office products and Fraud Detection Tools / Processes (Ex: Luminate). Flexibility to work rotating shifts...Location: Canada, Canada
| Salary: unspecified | Date posted: 28 Nov 2024
Loss Prevention Store Investigator
Company: TJX Companies |
: Deter, detect and/or apprehend people committing theft and fraud against TJX Canada stores and facilitiate their cvil... Store Investigator role, click Work Schedule We aim to create a great work-life balance with our scheduling...Location: Burnaby, BC, Canada
| Salary: $42330 - 59160 per year | Date posted: 27 Nov 2024
Loss Prevention Orc Supervisor
Company: TJX Companies |
: Minimum of two (2) years as Corporate Fraud Investigator or Internal Investigator (multi-store) or as multi-store Loss Prevention... accountabilities of the role: Detecting, investigating, reporting and prosecuting (civil and criminal) incidents of external fraud...Location: Winnipeg, MB, Canada
| Salary: $73190 - 102410 per year | Date posted: 27 Nov 2024
Loss Prevention Store Investigator
Company: TJX Companies |
: Deter, detect, and/or apprehend people committing theft and fraud agains TJX Canada stores and facilitate their civil... Store Investigator role, click Work Schedule We aim to create a great work-life balance with our scheduling...Location: Calgary, AB, Canada
| Salary: $42330 - 59160 per year | Date posted: 25 Nov 2024
Manager, Gtb Aml Transaction Monitoring
Company: Royal Bank of Canada |
impacting efficiency and effectiveness of transaction monitoring solutions Support with the development of investigator tool... Job Skills Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 24 Nov 2024
Investigator
Company: Holt Renfrew |
of success: Contribution to controlling losses due to internal/external theft, fraud or accident Individual objectives linked...Location: Calgary, AB, Canada
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Manager, Forensic Accountant - Financial Crime (toronto)
Company: Deloitte |
. This opportunity will allow you to develop your expertise as a financial crime investigator and team member as well as your reputation... allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Manager, Forensic Accountant - Financial Crime (toronto)
Company: Deloitte |
. This opportunity will allow you to develop your expertise as a financial crime investigator and team member as well as your reputation... allegations of fraud, theft, money laundering, bribery and corruption, other financial irregularities and regulatory issues...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 22 Nov 2024
Loss Prevention Specialist Full Time
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 loss...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Investigator Corporate Investigations
Company: Canada Life |
Permanent Full Time - We are looking for a Senior Investigator Corporate Investigations. Full-time and permanent... which are particularly susceptible to fraud; Develop and maintain relationships throughout the organization which fosters the reporting...Location: London, ON - Winnipeg, MB, Canada
| Salary: $54300 - 95200 per year | Date posted: 21 Nov 2024
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) the...Location: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 21 Nov 2024
Bilingual Investigator
Company: Canada Life |
Permanent Full Time - We are looking for a Bilingual Investigator - Fraud Management (DPIS), Workplace Solutions...) with a focus on dental benefits. Are you a naturally curious problem solver? If so, we are seeking an investigator...Location: Winnipeg, MB, Canada
| Salary: unspecified | Date posted: 16 Nov 2024
Siu Major Case Investigator
Company: Aviva |
they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator... to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime...Location: Ontario, Canada
| Salary: $64200 - 119200 per year | Date posted: 08 Nov 2024
Fraud Analyst I
Company: Virginia Credit Union |
all potential FACTA violations and suspect transactions to the fraud investigator. · Conducts research to support FACTA, BSA, OFAC... to ensure VACU compliance with applicable regulations. Provides technical, research, and administrative support for fraud...Location: Richmond, BC, Canada
| Salary: unspecified | Date posted: 01 Nov 2024
Senior Investigator, Digital Forensic Services
Company: Scotiabank |
culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security... media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 30 Oct 2024
Senior Investigator, Digital Forensic Services
Company: Scotiabank |
culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security... media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital...