Organized Retail Crime Investigator

Job SummaryWe are seeking a skilled Organized Retail Crime Investigator to join our team at TJX Canada. As a key member of our Loss Prevention department, you will be responsible for detecting, investigating, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime.Key ResponsibilitiesInvestigate and analyze incidents of...

Job Summary We are seeking a highly skilled and experienced Organized Retail Crime Investigator to join our team at TJX Canada. As a key member of our Loss Prevention department, you will be responsible for detecting, investigating, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime. Key Responsibilities Investigate...

Job SummaryThe ideal candidate will be responsible for detecting, investigating, reporting and prosecuting incidents of external fraud, chronic offenders and Organized Retail Crime. This position is also responsible for strategizing response and action related to changes in the Payment Card Industry related to investigations and shrink control.Key...

Job SummaryWe are seeking a skilled Organized Retail Crime Specialist to join our team at TJX Canada. As a key member of our Loss Prevention department, you will play a critical role in detecting, investigating, and prosecuting incidents of external fraud, chronic offenders, and Organized Retail Crime.Key ResponsibilitiesInvestigate and analyze incidents of...

Role OverviewTJX Canada is committed to providing a safe and secure environment for our customers and employees. As a Retail Crime Prevention Specialist, you will play a critical role in detecting, investigating, and preventing retail crime within our stores.About the JobThis position is responsible for identifying and addressing external fraud, chronic...

About UsTJX Canada is a leading Canadian off-price retailer of apparel and home fashions, operating under three banners: Winners, HomeSense, and Marshalls. We are committed to providing our customers with an exciting and constantly changing selection of designer and brand-name products at everyday low prices.Job SummaryWe are seeking a skilled Retail Fraud...

Welcome to a dynamic role at TJX Canada where you'll be responsible for spearheading our efforts in detecting and investigating external fraud, chronic offenders, and Organized Retail Crime.Key Responsibilities:This position involves strategizing response and action related to changes in the Payment Card Industry, with a focus on investigations and shrink...

Crime Analyst Role at Peel Regional Police The Intelligence Investigator plays a pivotal role in supporting the mission of Peel Regional Police by analyzing and distributing crime intelligence. The position requires a strong analytical mindset, excellent communication skills, and the ability to manage complex data. Key Responsibilities:Crime Pattern...

The Peel Regional Police is seeking a skilled Crime Analyst to join our team in extracting, ordering, analyzing and distributing crime/intelligence. Key responsibilities include:Applying advanced analytical techniques to crime/intelligence data or investigative projects to identify crime patterns, detect crime hot spots, and link individuals/groups to...

Key Skills and Qualifications for a Career as a Private Investigator at Corporate Investigation Services:Education: Secondary (high) school graduation certificate with relevant experienceAt least 3 years of experience in a related field or equivalent experienceWorking as a Private Investigator requires strong analytical and problem-solving skills, with the...

Job SummaryThe role involves leading complex, confidential investigations with a focus on asset recovery, loss prevention, and intelligence gathering.Key ResponsibilitiesConducting and leading investigations, preparing documentation, and presenting findings to management.Participating in legal proceedings and analyzing evidence to identify potential...

At Scotiabank, we're seeking a seasoned professional to lead our team of investigators in identifying and mitigating financial crimes. As a Senior Financial Investigator, you will be responsible for managing investigations conducted by the FIU/SIU/SIUP team, including monitoring performance and meeting established benchmarks.We offer a competitive salary...

Job SummaryWe are seeking a highly skilled and experienced Senior Manager to lead our Financial Intelligence Unit (FIU) team. The successful candidate will be responsible for managing a team of investigators and analysts to identify and mitigate financial crimes, including money laundering and terrorist financing.Key ResponsibilitiesLead a team of...

Position OverviewThe Claims Investigator - Special Investigations Unit will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance...

Position OverviewThe Claims Investigator - Special Investigations Unit will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration. This role will involve evaluating concerns and fraud indicators to develop investigative plans for all lines of business in...

Job SummaryCAA Club Group is seeking a skilled Claims Investigator to join our Special Investigations Unit. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators to...

Job SummaryThe Claims Investigator - Special Investigations Unit will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration. This role will involve evaluating concerns and fraud indicators to develop investigative plans, serving as a resource for claims...

At Intact Financial Corporation, we're looking for a skilled Field Special Investigator to join our team. As a Field Special Investigator, you will be responsible for evaluating concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims.Key Responsibilities:Evaluate concerns and fraud indicators to develop...

Job SummaryWe are seeking a highly skilled Insurance Fraud Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As an Insurance Fraud Investigator, you will be responsible for investigating complex property and casualty insurance claims with potential fraud, misrepresentation, and/or exaggeration elements.Key...

Job Summary:The Claims Investigator will be responsible for investigating complex property and casualty insurance claims, with a focus on identifying and preventing fraud. This role requires a strong analytical mindset and excellent communication skills to effectively collaborate with stakeholders and present findings.Key Responsibilities:Evaluate concerns...