Fraud Investigator jobs in Canada
33 fraud investigator jobs found: showing 1 - 33
Fraud Investigator (13-month Temp Contract)
Company: First West Credit Union |
Job Category: Risk Job Description: We are currently seeking a Fraud Investigator to join our team for a 13-month..., Duncan, Victoria, Kelowna or Penticton. The Fraud Investigator strives for internal service excellence through theLocation: Langley City, BC, Canada
| Salary: unspecified | Date posted: 04 Sep 2026
Loss Prevention Specialist Full Time (moncton)
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: Moncton, NB, Canada
| Salary: unspecified | Date posted: 04 Sep 2026
Financial Crime Risk Investigator Ii
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: 04 Sep 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: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 04 Sep 2026
Aml Financial Crime Risk Investigator I
Company: TD Bank |
purposes Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internalLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 03 Sep 2026
Gg09 Investigator
Company: Royal Bank of Canada |
Job Description What is the opportunity? As Investigator, you will work as an integral member of the AML Financial... Regulatory Authority. As an Investigator, you play a key role in complying with legislative/regulatory requirementsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Insider Threat Investigator
Company: TD Bank |
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Financial Crimes & Fraud Mgmt PayLocation: Markham, ON, Canada
| Salary: CA$81600 - 115200 per year | Date posted: 01 Sep 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: 01 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: 28 Aug 2026
Asset Protection Specialist: Full Time - Saanich
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: Saanich, BC, Canada
| Salary: unspecified | Date posted: 28 Aug 2026
Asset Protection Specialist: Full Time- Vancouver Terminal
Company: Home Depot |
for preventing and investigating financial loss caused by external and internal theft and fraud. The APS will drive execution of the... a valid and up to date security guard license and/or private investigator license. Not holding a valid security guard licenseLocation: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 27 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
Coordonnateur(trice) Des Services De Projets En Laboratoire/laboratory Project Services Coordinator
Company: IQVIA |
such as site loading, Investigator Portal access, and kit shipment coordination. Monitor study performance using dashboards... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Kirkland, QC, Canada
| Salary: CA$53300 - 88900 per year | Date posted: 27 Aug 2026
Senior Investigator
Company: Government of Alberta |
Job Information Job Title: Senior Investigator Job Requisition ID: 86605 Ministry: Service Alberta and Red Tape...) is responsible for investigation of fraud related to two Advanced Education programs, Alberta Student Aid and Alberta ApprenticeshipLocation: Edmonton, AB, Canada
| Salary: unspecified | 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
Senior Manager – Product Owner, Agentic Investigation Capability
Company: Royal Bank of Canada |
required for regulatory defensibility. Define the acceptance criteria and measures of capability quality and investigator enablement.... Strong understanding of financial-crime investigations (AML, fraud, sanctions or related disciplines) and the associatedLocation: Toronto, ON, Canada
| Salary: unspecified | 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
Aml Financial Crime Risk Investigator Ii
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: 25 Aug 2026
Senior Investigator, Customer Diligence Centre (bilingual)
Company: Farm Credit Canada |
an impact Leverage your expertise in financial crime investigations, fraud detection and evidence handling to lead complex... Investigator, Customer Diligence Centre, you’ll independently manage multiple complex investigations while collaboratingLocation: Canada, Canada
| Salary: CA$107780 - 145820 per year | Date posted: 25 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
Loss Prevention Specialist Full Time
Company: Home Depot |
Protection associates are required to maintain a valid and up to date security guard license and/or private investigator license... by theft and fraud, organized retail crime and supporting safety and environmental program compliance in their assigned storeLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 25 Aug 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: 21 Aug 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: 21 Aug 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: 20 Aug 2026
Sr Global Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include reviewing routine to complex investigations, including fraud committed... understanding of money laundering, fraud, terrorist financing and sanctions evasion typologies, red flags, and investigativeLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 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
Asset Protection Specialist Full-time - 7056 Crossroads
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: 13 Aug 2026
Gobal Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigationsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 13 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: 11 Aug 2026
Manager, Internal Audit
Company: Metrolinx |
, with fraud prevention and detection, or with risk management. Knowledge of internal auditing standards and guidance in the...) would be an asset. Experience developing audit plans, conducting sophisticated data analysis, and preventing / detecting fraudLocation: Canada, Canada
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator – Claims Audit & Investigation Services
Company: Blue Cross |
responsibility is to identify and investigate fraud and /or non-compliance to relevant billing agreements, and report on theLocation: Canada, Canada
| Salary: unspecified | Date posted: 02 Aug 2026
Asset Protection Specialist Full-time - 7052 Regina
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: Regina, SK, Canada
| Salary: unspecified | Date posted: 18 Jul 2026
Bilingual Special Handling Investigator
Company: TransUnion |
communications, onboarding activities, fraud-related investigations, business continuity support, training documentation maintenance... Investigator is responsible for supporting high-touch, escalated consumer cases, which require resolution. The agent