Fraud Investigations Jobs in Canada

WHAT YOULL DOAs a Loss Prevention Responsible your main focus will be to drive the Loss Prevention strategy and execution within the Sales Market.This hybrid role reports into our Security Manager and is based out of the Toronto Support Office.Working at H&M means no two days are ever the same but a...

WHAT YOULL DOAs a Sales Market Security Manager your main focus will be to develop implement and oversee the security service areas for the sales market across our stores and offices. Lead a team of security professionals and specialists accountable for ensuring the protection of our people reputati...

Business UnitRegular Full timeClosing Date: June 7 2026The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontarios capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act. The mandate of the OSC i...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The OpportunityDespite the best efforts of internal controls and risk depa...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The OpportunityDespite the best efforts of internal controls and risk depa...

Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...

Its not a package. Its a promise.As Canadas leading integrated freight package and logistics provider weve been helping promises get where they need to be for more than 60 years. How does the magic happen The journey starts with you. The places we go the elements we brave the promises we deliver it...

DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The OpportunityDespite the best efforts of internal controls and risk depa...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The OpportunityDespite the best efforts of internal controls and risk depa...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryAt PwC Canadaweremore than a professional services firmwerea community of solvers tackling the worlds most important problems. As a Co-o...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...