Talent.com

Fraud investigator Jobs in Old toronto, ON

Create a job alert for this search

Fraud investigator • old toronto on

Last updated: less than 1 hour ago

Security Investigator

Métro Inc.Toronto, ON, CA
CA$62,400.00 yearly
Full-time +1

Nat - Ressources humaines (80069754).The typical salary range for this position is $62 400.The base salary offered will be determined based on the candidate’s job-related knowledge, skills, educati... Show more

Fraud Officer

Royal Bank of Canada>TORONTO, Canada
Full-time

In a non-call center environment, you will support.Personal and Commercial Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses.Mortgage, RCL and Car Loa... Show more

Study Coordinator - Clinical Research

Pharma Medica Research Inc.Toronto, Ontario, Canada
CA$50,000.00 yearly
Full-time

Pharma Medica Research is a full service contract research organization specialized in conducting early phase clinical trails in healthy volunteers, special and patient populations.We are currently... Show more

 • New!

ML Engineer (BFSI) - MLEBAS

NavitasPartnersToronto, Ontario, Canada
Full-time

The ML Engineer will develop, deploy, and optimize machine learning solutions supporting fraud detection, risk analytics, customer intelligence, and financial forecasting.Develop machine learning m... Show more

Sr. Technical Project Manager - Client Service Delivery

DataVisorToronto, ON, CA
CA$120,000.00 yearly
Remote
Full-time
Quick Apply

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry.With an open SaaS platform that supports easy consolidation and enr... Show more

IAM Architect,Enterprise Security - Identity Access Management

ScotiabankToronto, ON, CA
Full-time

Responsible for the architecture and design of new features/capabilities Scotiabank is looking to introduce into the IAM platform (ForgeRock / Ping / PingOne Advanced Identity Cloud).Provide subjec... Show more

Private Investigator/Injunction Investigator

AFIMAC CanadaToronto, Ontario, CA
CA$20.00 hourly
Full-time

AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario.Hotel accommodations provided when r... Show more

Manager, Investigator Site Budgets & Contracts

ICONToronto
Permanent

Manager, Investigator Site Budgets & Contracts.ICON plc is a world-leading healthcare intelligence and clinical research organization.We’re proud to foster an inclusive environment driving innovati... Show more

AML Financial Crime Risk Investigator II (5020)

The Toronto-Dominion Bank (Canada)Toronto, Ontario
Full-time

Conduct investigations of moderate complexity for both internal and external cases.Recommend for demarket and/or freezing accounts by the appropriate investigative unit.Conduct adjudications of mod... Show more

 • New!

Associate Director, Medical Programs

Nucs AIToronto, ON, CA
Full-time

Nucs AI is revolutionizing cancer care through cutting-edge AI and medical imaging technology.Founded in 2024 by a multidisciplinary team of oncologists, AI researchers, and healthcare innovators, ... Show more

Senior Risk & Fraud Analyst – Payments

Glint Tech Solutions LLCToronto, ON, Canada
CA$150,000.00 yearly
Full-time
Quick Apply

Our client is one of Canada's fastest-growing fintech platforms, transforming how consumers pay, save, and earn rewards.Founded in 2021, the company has scaled to over $100M USD in annual transacti... Show more

Assistant/ Associate/ Full Professor - General Surgery - Clinician Investigator

University of TorontoToronto, ON, CA
Full-time

Sunnybrook Health Science Centre.The Department of Surgery, Division of General Surgery at Sunnybrook Health Sciences Centre (SHSC) is inviting applications for a full-time member of the Division o... Show more

Director, Tangerine FinCrime - Tangerine

TangerineToronto, ON, CA
Permanent

FinCrime Oversight (AML and Fraud):.Take ownership of our AML and Fraud strategy and processes, including conducting new client risk assessments, existing client monitoring, fraud and financial cri... Show more

Fraud Officer

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
Full-time

In a non-call center environment, you will support the Personal and Commercial Operations fraud management team in protecting shareholder’s interest by minimizing fraud losses.You will review and i... Show more

Fraud Analyst – Payment Integrity

ES3 ESP Cigna European ServicesEngland Work at Home
Remote
Full-time

Cigna Healthcare, a division of The Cigna Group, is a global health services company dedicated to improving the health, wellbeing, and peace of mind of those we serve.Operating in over 30 countries... Show more

Senior Audit Manager - Retail Credit Risk, Collections and Fraud

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective... Show more

Audit Analyst - 183846-1

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply

On behalf of our client, a premier global financial institution, we are seeking a skilled and detail-oriented Audit Analyst to join their team in downtown Toronto.In this role, you will examine and... Show more

People also ask
Security Investigator

Security Investigator

Métro Inc.Toronto, ON, CA
8 days ago
Salary
CA$62,400.00 yearly
Job type
  • Full-time
  • Permanent
Job description

Position Title: Security Investigator

Job Requisition ID: 44039

Career Group (ADSP): Administration

Division: Nat - Ressources humaines (80069754)

Department: Loss Prevention

Work Location: ON - 5559 DUNDAS STREET W

Province: Ontario

The typical salary range for this position is $62 400.00 - $93 600.00 annually. The base salary offered will be determined based on the candidate’s job-related knowledge, skills, education, experience, and internal equity considerations.

This is a full-time, temporary, role until December 2026

SUMMARY:

This position is responsible for investigating acts of wrongdoing, coordinating security and Loss Prevention activities for all Stores and Distribution Centers within Metro Ontario Inc.

SPECIFIC RESPONSIBILITIES:

  • Provide support and follow-up on internal investigations.
  • Install CCTV equipment for internal investigations.
  • Provide support to stores and D.C.'s concerning investigations and security issues.
  • Provides support for the implementation of the Loss Prevention programs; retail store audits, DM meetings, LP shrink meetings all designed to assist stores in controlling their assets.
  • Prepares, maintains and organizes detailed reports for all internal investigations.
  • Will attend Arbitrations and Criminal Court for the purpose of giving evidence when required.
  • Will maintain a close working relationship with other functions in Metro such as; Operations, Human Resources, Labour Relations,
  • Liaises between Metro Ontario Inc., and Law Enforcement agencies concerning ongoing investigations.

QUALIFICATIONS:

  • College diploma or University studies (certificate) in Law & Security or Criminology
  • License as a Private Investigator or in the process of obtaining
  • Minimum 3 years investigator experience in a retail environment
  • Knowledge of current surveillance and alarm system technology
  • Strong interviewing and interrogation skills
  • Good communication skills
  • Intermediate skills in Microsoft Word, Excel, and Outlook
  • Flexibility to work staggered hours, weekends, evenings as required.
  • Ability to travel throughout Ontario
  • On-call 24/7
  • Valid driver's license

#IND1

The responsibilities and relationships assigned to this role may change as is necessary to achieve Metro's business objectives. METRO is committed to providing an inclusive work environment that reflects the communities we serve. The company values, respects and relies on the diversity of backgrounds, experiences, and points of view because it allows us to innovate, make better decisions and better understand our customers. We will consider qualified applications from all walks of life to build the best team. We encourage you to let us know if your current condition requires accommodation in the recruitment process so that we can accommodate you. Please note that we will only contact those whose applications are selected. We respectfully request that agencies do not contact us or send us unsolicited applications.