Columbus Fraud investigation Jobs – 3 Openings This Week

Private Investigator
AFIMAC Canada —Oshawa, ON
- $30–$45 an hour
- 12 hour shift
- Writing skills
- English
- Hotel
- Mileage reimbursement
- Flexible schedule
Quick apply
Private Investigator - Material Handler certified
INTEGRA INVESTIGATION SERVICES LTD. —Oshawa, ON
- $52,000–$70,000 a year
- Full-time
- English
- Forklift
- Analysis skills
- Mileage reimbursement
Quick apply
12d
Billing Administration Associate
LendCare —Pickering, ON
- $18.10 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply

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Invoicing Clerk
Riverson Scaffold Ltd. —Ontario
Riverson has optional events for staff throughout the year designed to allow for social time with owners, management, employees, and their families.
$60,000–$65,000 a year
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11d
Senior Conference Manager
Global Planning Solutions —Ontario
Lead conference committees, scientific/program committees, and stakeholder groups. Develop and manage detailed project plans, production schedules, and risk…
$80,000–$90,000 a year
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ON independent adjusting license, probationary or full or ability to obtain license. The successful candidate will investigate, evaluate, negotiate and settle…
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Compliance Manager
Pala Interactive Canada —North York, ON
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Private Investigator

AFIMAC Canada -
Oshawa, ON

Quick apply

Job details

Part-time | Full-time | Fixed term contract
$30–$45 an hour

Qualifications

Writing skills
English
High school diploma or GED
Risk management
Law enforcement

Full job description

AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator at AFIMAC, you will play a vital role in a variety of investigative work, from undercover surveillance and investigation to social media investigations and corporate surveillance, investigations, interviews and disability files.

You will earn:

$30.00 to $45.00 per hour before overtime.
Hotel accommodations provided when required
$30 per diem when lodging required
Contract length 1-120 days

Corporate Surveillance, Workplace Investigations and Disability Files

Successful candidates will be responsible for conducting corporate surveillance operations and investigating disability files on behalf of our clients. This position offers an exciting opportunity for individuals with a background in investigation, law enforcement, or related fields to utilize their skills in a dynamic and challenging environment.

Key Responsibilities:

Conduct surveillance operations to gather evidence related to corporate matters, including employee misconduct, intellectual property theft, and unauthorized activities.
Investigating and Assessing workplace incidents: including but not limited to theft, fraud, harassment, misconduct, and other corporate security issues.
Investigate disability claims to verify the authenticity of reported injuries or illnesses, including conducting interviews, reviewing medical records, and collecting evidence.
Collect and document evidence, utilizing various investigative techniques and tools.
Prepare detailed reports and documentation of findings, ensuring accuracy and adherence to client requirements and legal standards.
Collaborate with clients, legal teams, and other stakeholders to provide updates on investigations and support litigation proceedings when necessary.
Maintain confidentiality and professionalism in all aspects of the job, adhering to ethical standards and regulatory requirements.

Undercover Investigations

As a Private Investigator specializing in undercover surveillance and investigations, you will play a crucial role in gathering intelligence, conducting surveillance operations, and uncovering vital information for our clients.

Key Responsibilities:

Conduct covert & undercover surveillance operations to gather intelligence and evidence in different corporate settings such as factory floors, restaurants, night clubs and various other types of locations.
Utilize various surveillance techniques and equipment to monitor subjects discreetly.
Document and report findings accurately and comprehensively.
Conduct thorough investigations into assigned cases, including background checks, interviews, and research. Blending in with your surroundings and playing the part of the assigned position is a must.
Collaborate with other team members and law enforcement agencies as necessary.
Maintain confidentiality and adhere to all legal and ethical standards throughout investigations.

Required Education, Skills and Qualifications

To be eligible to work for AFIMAC you must meet the following criteria:

Possess a valid Private Investigator license in the province of Ontario
Flexibility and a willingness to travel on short notice within your home province to projects for extended periods of time (minimum 4 week commitment)
Ability to work 12 hour shifts, including weekends and holidays
Able to sit, walk, stand, and or drive for extended periods of time
Able to read, write, and speak English
Be a Canadian resident and legally entitled to work in Canada
Previous experience dealing with confrontational situations and having the ability to de-escalate with little to no supervision
Experience with the court injunction process
Excellent report writing skills
**Bonus qualifications with experience in Policing, Military and other relevant fields**

AFIMAC is a global risk management and elite security company. For more than 40 years, AFIMAC has helped image-conscious companies and organizations across the globe to plan and execute services that mitigate and eliminate risk. AFIMAC prides itself in the long-term partnerships it establishes with clients to protect people and property in times of crisis and in regular business operations.
AFIMAC welcomes and encourages applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.

Pay: $30 - $45 / hour

Benefits:

Flexible schedule
Mileage reimbursement

Job Type: fulltime, parttime

Schedule:

Weekend availability
Monday to Friday
On call
Day shift
Night shift
Overtime

Education: High school degree

Work location: On-site

Quick apply

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fraud investigation jobs in columbus

Private Investigator

Private Investigator - Material Handler certified

Billing Administration Associate

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