Fraud Investigator jobs in Canada
20 fraud investigator jobs found: showing 1 - 20
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: Ottawa, ON, Canada
| Salary: unspecified | Date posted: 15 Jan 2025
Investigator, Aml Financial Intelligence Unit
Company: Royal Bank of Canada |
opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations.... As an Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 12 Jan 2025
Asset Protection Specialist: Full Time - Shawnessy
Company: Home Depot |
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 several tools...Location: Calgary, AB, Canada
| Salary: unspecified | Date posted: 11 Jan 2025
Asset Protection Specialist (temp 6m Contract): Full Time - Saanich
Company: Home Depot |
) is primarily responsible for preventing financial loss caused by theft and fraud, organized retail crime and supporting safety... theft and fraud strategy and utilize several tools to minimize loss to the Company. The APS must demonstrate integrity...Location: Saanich, BC, Canada
| Salary: unspecified | Date posted: 11 Jan 2025
Aml Investigator
Company: Royal Bank of Canada |
-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process...Location: Vancouver, BC, Canada
| Salary: unspecified | Date posted: 10 Jan 2025
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: 10 Jan 2025
Aml Investigator (commercial Banking)
Company: Royal Bank of Canada |
Job Summary Job Description What is the opportunity? As an Investigator (Canadian Banking), you will work... activities, to justify making a report to the Regulatory Authority. As Investigator, you play a key role in complying...Location: Halifax, NS, Canada
| Salary: unspecified | Date posted: 10 Jan 2025
Bilingual Dental Investigator
Company: Sun Life Financial |
and strategies. Reporting to the Manger for Fraud Risk Management (FRM), the Bilingual Dental Investigator will be responsible... how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Fraud...Location: Canada, Canada
| Salary: $54000 - 91000 per year | Date posted: 10 Jan 2025
Investigator (field)
Company: The Co-operators |
and operate with high-integrity, motivated by our desire to do the right thing for our clients. As the Investigator... results to support claims and policy transactions. Engaging with industry organizations dedicated to fraud awareness...Location: Guelph, ON, Canada
| Salary: unspecified | Date posted: 10 Jan 2025
Bilingual Dental Investigator
Company: Sun Life Financial |
and strategies. Reporting to the Manger for Fraud Risk Management (FRM), the Bilingual Dental Investigator will be responsible... how you can make a difference in the lives of individuals, families and communities around the world. Job Description: Fraud...Location: Canada, Canada
| Salary: $54000 - 91000 per year | Date posted: 10 Jan 2025
Service Representative - Healthcare/accident Benefits Investigations Claims
Company: Aviva |
Benefits. As a Healthcare Investigator within the Accident Benefits claims team, you will be responsible for managing claims... and provide valuable insights to prevent future fraud. Come join our team! What You'll do Investigate motor vehicle accident...Location: Oakville, ON, Canada
| Salary: $64200 - 119200 per year | Date posted: 09 Jan 2025
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: 04 Jan 2025
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: 04 Jan 2025
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: 01 Jan 2025
Senior Specialist, Incident Response, Cyber Command Centre
Company: Loblaw |
management) Strong experience in Cyber Security Incident Response and Fraud investigations as cyber security incident handler..., investigator. Ethical hacking, malware/ransomware analysis, penetration testing, packet capturing analysis, web traffic inspection...Location: Brampton, ON, Canada
| Salary: unspecified | Date posted: 01 Jan 2025
Fraud Operations Investigator Ii
Company: Affirm |
attentive to fraud prevention. We will not be successful unless we maintain and scale out our exceptional fraud monitoring... and identify links to deter fraud attacks Work collaboratively with our Back Office team to resolve incoming customer complaints...Location: Canada, Canada
| Salary: $55000 - 75000 per year | Date posted: 21 Dec 2024
2025 Summer - Grm, Corporate Investigation Services Intern (8 Months)
Company: Royal Bank of Canada |
administrative/operational assignments. Job Description What is the opportunity? As Investigator, Corporate Investigation... are essential. As Investigator, you are required to make sound decisions within tight time frames. What will you do? Management...Location: Toronto, ON, Canada
| Salary: unspecified | Date posted: 15 Dec 2024
Corporate Security Investigator
Company: Meridian Credit Union |
with the Senior Investigator, the Manager of Corporate Security, and the Fraud Management & Corporate Security (“FMCS”) team..., as required, to the Fraud Management and AML Teams. Monitor media sources (e.g., police reports, news articles, wanted lists) to identify...Location: Etobicoke, ON, Canada
| Salary: unspecified | Date posted: 15 Dec 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...