Fraud Investigator jobs in Canada
35 fraud investigator jobs found: showing 1 - 35
Investigator
Company: Holt Renfrew |
of success: Contribution to controlling losses due to internal/external theft, fraud or accident Individual objectives linkedLocation: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 12 Jun 2026
Medical Science Liaison, Hematology Oncology, 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: 11 Jun 2026
Medical Science Liaison, Hematology Oncology, 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: 11 Jun 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: Markham, ON, Canada
| Salary: CA$59500 - 84000 per year | Date posted: 11 Jun 2026
Aml Financial Crime Risk Investigator Ii
Company: TD Bank |
, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agenciesLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 11 Jun 2026
Aml Financial Crime Risk Investigator Ii
Company: TD Bank |
, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agenciesLocation: East Markham, Nottinghamshire - Markham, ON, Canada
| Salary: unspecified | Date posted: 10 Jun 2026
Asset Protection Specialist Full-time - 7245 Regina Northwest
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: 10 Jun 2026
Senior Investigator
Company: The Co-operators |
Investigator is responsible for the investigation and documentation of possible fraudulent activity received through various means... including point of sale (application), underwriting, vendor and claims fraud on moderate to complex auto, property, injuryLocation: Toronto, ON, Canada
| Salary: CA$72847 - 121411 per year | Date posted: 09 Jun 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: Edmonton, AB, Canada
| Salary: unspecified | Date posted: 09 Jun 2026
Aml Financial Crime Risk Investigator Ii
Company: TD Bank |
, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agenciesLocation: Toronto, ON, Canada
| Salary: CA$69700 - 98400 per year | Date posted: 09 Jun 2026
Investigator
Company: Alberta Gaming and Liquor Commission |
investigation we are able to deliver on our promise to protect the Albertans we serve! ABOUT THE POSITION Investigator Job Req...: 1216 Location: St. Albert - Boudreau Division/Branch: Regulatory Services / Investigations Classification: InvestigatorLocation: St Albert, AB, Canada
| Salary: CA$81464.67 - 106086.84 per year | Date posted: 09 Jun 2026
Inside Special Investigator, Property
Company: Intact Financial |
, strong at spotting anomalies, and motivated to protect customers and the business from fraud, the Inside Special Investigator, Property... on appropriate outcomes. What you’ll do here: Review and analyze claim information to identify indicators of potential fraudLocation: Edmonton, AB, Canada
| Salary: unspecified | Date posted: 06 Jun 2026
Senior Investigator
Company: Government of Alberta |
Job Information Job Title: Senior Investigator Job Requisition ID: 84414 Ministry: Service Alberta and Red Tape... Investigator is an advanced-level professional responsible for ensuring a fair marketplace by conducting investigations, enforcingLocation: Edmonton, AB, Canada
| Salary: unspecified | Date posted: 06 Jun 2026
Investigator, Aml Financial Intelligence Unit
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: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 06 Jun 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: 05 Jun 2026
Asset Protection Specialist Supervisor: Full Time - Langford
Company: Home Depot |
vandalism, traditional theft and fraud, organized retail crime, and connected retail fraud within their assigned District... to identify trends in traditional theft and fraud, Organized Retail Crime, and Connected Fraud · Accountable for DistrictLocation: Langford, BC, Canada
| Salary: unspecified | Date posted: 05 Jun 2026
Spécialiste En Protection Des Ressources - Temps Plein
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: Montreal, QC, Canada
| Salary: unspecified | Date posted: 04 Jun 2026
Loss Prevention Store Investigator
Company: TJX Companies |
. Job Description: 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: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 02 Jun 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: 31 May 2026
Lead Investigator
Company: BC Ferries |
Job Description : LEAD INVESTIGATOR Corporate Security Services Victoria The Opportunity Join our Corporate... Security team as a Lead Investigator and take on a pivotal role in advancing our commitment to safety, service excellenceLocation: Canada, Canada
| Salary: CA$105200 - 131500 per year | Date posted: 30 May 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: CA$49500 - 78200 per year | Date posted: 29 May 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: Kirkland, QC, Canada
| Salary: CA$84000 - 192500 per year | Date posted: 27 May 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: 26 May 2026
Loss Prevention Investigator
Company: Holt Renfrew |
, and health & dental benefits, tuition assistance, and continuous learning and development. The Loss Prevention Investigator... protects company assets from fraud and internal/external loss. Specific responsibilities include (but are not limited to) theLocation: Mississauga, ON, Canada
| Salary: unspecified | Date posted: 25 May 2026
Manager, Equity, Complaints And Investigations
Company: George Brown College |
and, where mandated, policy-breach analysis. External Investigator Coordination and Quality Management Coordinates the engagement... Fraud If you become aware of any job postings or employment opportunities advertised on external websitesLocation: Toronto, ON, Canada
| Salary: CA$104000 - 122385 per year | Date posted: 21 May 2026
Asset Protection Specialist Full-time - 7102 Thunder Bay
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: Thunder Bay, ON, Canada
| Salary: unspecified | Date posted: 15 May 2026
Internal Audit Investigator
Company: Medavie |
fraud and protecting organizational integrity? We’re seeking an Internal Audit Investigator who is curious, detail-oriented... and mitigate fraud risks—you’ll also build and manage strong relationships with business leaders across Medavie Inc., ensuringLocation: Moncton, NB, Canada
| Salary: CA$53236 - 66545 per year | Date posted: 14 May 2026
Lead Investigator, Corporate Security
Company: Vancity |
in Supporting Our Members: As a Lead Investigator, Corporate Security, you will play a critical role in protecting Vancity... in enterprise risk management or fraud and security programs Advanced training in interview techniques or threat assessmentLocation: Vancouver, BC, Canada
| Salary: CA$86400 - 101600 per year | Date posted: 14 May 2026
Clinical Research Associate (canada)
Company: IQVIA |
Investigator's Site File (ISF) is maintained in accordance with GCP / ICH and local regulatory requirements. Create and maintain... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Kirkland, QC, Canada
| Salary: CA$73600 - 170900 per year | Date posted: 30 Apr 2026
Senior Fraud Investigator (questbank)
Company: Questrade |
is for an existing vacancy. We’re looking for our next Senior Fraud Investigator. Could It Be You? The Senior Fraud Investigator... Operations, the Senior Fraud Investigator will be crucial in supporting the successful execution of the bank's fraud mitigationLocation: North York, ON, Canada
| Salary: CA$70000 - 80000 per year | Date posted: 30 Apr 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: Kirkland, QC, Canada
| Salary: CA$73600 - 182500 per year | Date posted: 29 Apr 2026
Senior Fraud Investigator
Company: Questrade |
is for an existing vacancy. We’re looking for our next Senior Fraud Investigator. Could It Be You? The Fraud Risk Management team... become much more financially successful and secure. The Senior Fraud Investigator will be required to assist in a variety of investigationsLocation: North York, ON, Canada
| Salary: CA$70000 - 80000 per year | Date posted: 24 Apr 2026
Attaché De Recherche Clinique Ii, Oncologie /clinical Research Associate Ii, Oncology
Company: IQVIA |
investigator meetings and collaborate with CTMs/Lead CRAs Qualifications Bilingual in French and English... fraud. All information and credentials submitted in your application must be truthful and complete. Any false statementsLocation: Kirkland, QC, Canada
| Salary: CA$84000 - 170900 per year | Date posted: 07 Apr 2026
Principal Claims Investigator
Company: AIG |
At AIG, we are reimagining the way we help customers to manage risk. Join us as a Principal Claims Investigator to play... Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identificationLocation: Toronto, ON, Canada
| Salary: CA$68000 - 97000 per year | Date posted: 31 Mar 2026
Coordonnateur Principal De L’activation Du Centr, Bilingue /senior Site Activation Coordinator, Bilingual
Company: IQVIA |
and execution of required documents such as questionnaires, CDAs, regulatory, ethics, Informed Consent Form (ICF) and Investigator... fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements