Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Hays-Mississauga-
Now Hiring:
Job: Corporate Investigator - (Employee & Supplier Fraud) )- (Organized Retail Crime)
(Organized Retail Crime , ORC, Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar)
• Full Cycle...
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Hays-Mississauga-
Now Hiring:
Job: Corporate Investigator - (Employee & Supplier Fraud) )- (Organized Retail Crime)
(Organized Retail Crime , ORC, Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar)
• Full Cycle...
Read more
Global Excel Management Inc.-Sherbrooke-appcast.io-
and Responsibilities
• Analyze claims for signs of fraud or suspicious activity.
• Conduct thorough investigations to verify the legitimacy of claims, including interviews, evidence collection, and surveillance.
• Identify patterns of fraud, track emerging trends...
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TJX Canada – Winners, Marshalls, HomeSense-Edmonton-
Become a crucial part of safety at TJX Canada as a Loss Prevention Store Investigator. Utilize advanced surveillance techniques and collaborate with teams to deter theft and enhance store security.
In this pivotal role, you will ensure a safe...
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Mnp Llp-Calgary-appcast.io-
MNP LLP in Calgary, Alberta, is seeking a Senior Consultant in Forensics & Litigation Support to lead fraud investigations, provide litigation support, and deliver expert financial analyses for diverse clients. The role emphasizes anti-fraud...
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TJX Canada – Winners, Marshalls, HomeSense-Edmonton-
at TJX Canada, we are an equal opportunity employer committed to the inclusion and accommodation of all individuals.
We're seeking a Loss Prevention Store Investigator to help create a safe environment for our Associates and customers. In this exciting...
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Axiom Global Technologies-Toronto-
We are seeking a detail-oriented and analytical User Safety & Risk Operations Agent to investigate, assess, and resolve complex cases involving online safety, abuse, fraud, and policy violations. The ideal candidate brings strong judgment, empathy...
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TJX Canada – Winners, Marshalls, HomeSense-Edmonton-appcast.io-
Become a crucial part of safety at TJX Canada as a Loss Prevention Store Investigator. Utilize advanced surveillance techniques and collaborate with teams to deter theft and enhance store security.
In this pivotal role, you will ensure a safe...
Read more
Axiom Global Technologies-St. Catharines-
We are seeking a detail-oriented and analytical User Safety & Risk Operations Agent to investigate, assess, and resolve complex cases involving online safety, abuse, fraud, and policy violations. The ideal candidate brings strong judgment, empathy...
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Mercor-Toronto-careers-page.com-
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 workflows, and complex...
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Canadian Tire Bank-Welland-appcast.io-
and career pursuits and creating opportunities for ongoing communication and relationship building.
What you’ll do:
The purpose of this role is to use analytics and detection technology to prevent and contain fraud losses across the entire customer life...
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TD Bank-Markham-
AML Financial Crime Risk Investigator II - FIU Core Investigations (5049)Postulerremote type: Hybridelocations: Markham, Ontariotime type: Temps pleinposted on: Publié aujourd'huitime left to apply: Date de fin : 2 juillet 2026 (Il reste 13 jours...
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CAA Club Group-Westmount-
investigations, fraud detection and tool enhancements for all lines of business and regions
• Identify issues, resource challenges and competing priorities regarding fraud identification and escalation to Claims Management
Please note, salary range...
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Axiom Global Technologies-Ottawa-
We are seeking a detail-oriented and analytical User Safety & Risk Operations Agent to investigate, assess, and resolve complex cases involving online safety, abuse, fraud, and policy violations. The ideal candidate brings strong judgment, empathy...
Read more
Axiom Global Technologies-London-
We are seeking a detail-oriented and analytical User Safety & Risk Operations Agent to investigate, assess, and resolve complex cases involving online safety, abuse, fraud, and policy violations. The ideal candidate brings strong judgment, empathy...
Read more
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