Fraud Investigator Jobs in Canada

• via Insight Global
• Toronto

Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related f...

• via LVI Associates
• N/A

Our client is currently seeking a Forensic Accountant with extensive experience in Fraud Investigations, Disputes and Litigation Support.In this role,...

• via Instacart
• Vancouver

OverviewAbout the RoleWe are currently seeking a Sr. Data Analyst II to join the team who will leverage a combination of deep analytics skills and bus...

• via Manulife Insurance Malaysia
• Waterloo

time type Full time posted on Posted Yesterday job requisition id JR24032013 We are a leading financial services provider committed to maki...

• via Mistplay
• Montréal

Mistplay est le programme de fidélité n° 1 pour les joueurs sur mobile et compte plus de 20 millions dutilisateurs dans le monde entier. Des millions...

• via IGM Financial
• Québec

Career Opportunities: Bilingual Compliance Investigator (12887) Requisition ID12887 - Posted -  Location (2)  - Canada -  Province of Job Posting (2)...

• via Canadian Imperial Bank of Commerce
• N/A

Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator App...

• via CPA Ontario
• N/A

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be...

• via NDAX
• Calgary

As one of Canada’s largest and fastest growing cryptocurrency trading platforms, NDAX has set the bar high for the country’s fintech industry and is c...

• via 100+ Accounting Inc.
• Edmonton

Job TypeFull-time, Part-Time, Flexible Time, Commission, ContractAbout UsBecome a key player in the financial integrity landscape at 100+ Accounting I...