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Fraud Investigator Job Openings in Canada

51 Fraud Investigator Job Openings in Canada

Discover fraud investigator job openings in Canada 2016. Here are 51 fraud investigator job opportunities available to apply from CanadasCareer.com. Apply fraud investigator jobs online from leading Canada companies

Loss Prevention Analyst

Develop a variety of analytical and system specific custom reports through CIMS to assist Loss Prevention Investigators and Operations to monitor and strategize...

3 days ago - Circle K / Toronto

SENIOR INVESTIGATOR

Plan and coordinate components of an investigation independently or with other Senior Investigators. Conduct investigations which are confidential in nature...

Investigator, Financial Intelligence Unit

The Investigator, Financial Intelligence Unit (FIU) reports directly to the Manager, AML/ATF and Sanctions....

30+ days ago - Tangerine Bank / North York

Investigative Analyst - 12 Month Contract

Review Client Intentional Fraud Queue. Prepare preliminary findings for review by Investigators including ordering of photos, link analysis, preparing divesture...

12 days ago - Tangerine Bank / North York

Investigator

3.Knowledge of money laundering, frauds, theft and related criminal activity - Working. Assist in the education of bank employees on how to recognize indicators...

30+ days ago - Scotiabank / Calgary

Senior Investigator, Anti Money Laundering

Fraud / Corporate Security. The AML Senior Investigator will maintain solid understanding of AML policies and procedures....

4 days ago - BMO Financial Group / Toronto

Regional Investigator - Alberta (Edmonton and Calgary)

From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....

30+ days ago - Aviva Canada / Work from Home

Regional Investigator - New Brunswick

From time to time, the Investigator, Claims & Underwriting Investigations may be assigned corporate fraud investigations....

30+ days ago - Aviva Canada / Work from Home

AML Specialist

No financial institution experience but direct AML ie. AML Analyst, Fraud Investigator experience. No direct work experience in AML but related Degree ie....

Investigator AML Anti-Money Laundering (Bank) Aug 2017

Fraud Management and NFDG. Investigator Analyst AML FIU (Bank). AML FIU Investigators and other location based Investigation Team and FIU members....

17 days ago - xiBOSS corporation / Toronto

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